SOLUCIONES PHARMA CONSULTING INTEGRALES SL

Hoja B416068· NIF B65615874

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/07/2011

Legal information

Legal information for SOLUCIONES PHARMA CONSULTING INTEGRALES SL

NIF
Hoja registral
IRUS1000365567269
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/07/2011
LocalityGranollers
Register referenceTomo 42754 · Folio 43 · Hoja B416068
StatusVigente

Activity

SOLUCIONES PHARMA CONSULTING INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 6 May 2019, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA REPRESENTACION DE HERRAMIENTAS DE DOSIFICACION DE MAQUINAS DE RELLENO DESTINADAS AL SECTOR FARMACEUTICO,MEDICO,VETERINARIO,COSMETICO Y AGROALIMENTARIO.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 06/05/2019· Registered 24/04/2019· I/A 5
  2. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 4
  3. Modificaciones estatutariasPublished 20/05/2016· Registered 11/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 20/05/2016· Registered 11/05/2016· I/A 3
  5. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 2
  6. ConstituciónPublished 20/09/2011· Registered 06/09/2011· I/A 1
  7. NombramientosPublished 20/09/2011· Registered 06/09/2011· I/A 1

Changes

  1. 20/05/2016Cambio de domicilio social

    PZ JOSEP MALUQUER SALVADOR Num.10 P.AT PTA.1 (GRANOLLERS)

  2. 20/05/2016Modificaciones estatutarias
  3. 04/12/2012Modificaciones estatutarias

Capital · events

  1. 20/09/2011Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/05/2019#5379773
    Revocaciones
    SOLUCIONES PHARMA CONSULTING INTEGRALES SL. Revocaciones. ADM.UNICO: ERIC JEAN MARIE GOEBEL. Datos registrales. T 42754 , F 43, S 8, H B 416068, I/A 5 (24.04.19).
  2. 09/01/2017#10499353
    Nombramientos
    SOLUCIONES PHARMA CONSULTING INTEGRALES SL. Nombramientos. APODERAD.SOL: DEL BARCO RODRIGO PEDRO;JEROME GUY DEPELSENAIRE. Datos registrales. T 42754 , F 42, S 8, H B 416068, I/A 4 (30.12.16).
  3. 20/05/2016#3862919
    Modificaciones estatutariasCambio de domicilio social
    SOLUCIONES PHARMA CONSULTING INTEGRALES SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE OCTUBRE DE CADA AÑO. Cambio de domicilio social. PZ JOSEP MALUQUER SALVADOR Num.10 P.AT PTA.1 (…
  4. 04/12/2012#2015426
    Modificaciones estatutarias
    SOLUCIONES PHARMA CONSULTING INTEGRALES SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 42754 , F 41, S 8, H B 416068, I/A 2 (23.11.12).
  5. 20/09/2011#1380823
    ConstituciónNombramientos
    SOLUCIONES PHARMA CONSULTING INTEGRALES SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: LA REPRESENTACION DE HERRAMIENTAS DE DOSIFICACION DE MAQUINAS DE RELLENO DESTINADAS AL SECTOR FARMACEUTICO,MEDICO,VETERINARIO,COSMETICO Y AGRO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ JOSEP MALUQUER SALVADOR Num.10 P.AT PTA.1 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector