STILVI IBERIAN S.L
Hoja B581939· NIF B10845733
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/07/2022
- Directors :
- Anastasios Gkousis, Stylianos Fragkiskos, Despoina Papadopoulou
Legal information
Legal information for STILVI IBERIAN S.L
Activity
STILVI IBERIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 8 July 2022. The Spanish commercial register has published 4 filings for this company, from 8 July 2022 to 2 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
LA PRODUCCION, ALMACENAMIENTO, DISTRIBUCION, COMERCIALIZACION MAYORISTA Y MINORISTA DE ARTICULOS FARMACEUTICOS, PARAFARMACEUTICOS, COSMETICOS, DISPOSITIVOS MEDICO-TECNOLOGICOS, SUPLEMENTOS ALIMENTICIOS, ETC.
Directors and representatives
Directors
Current
- Anastasios GkousisSince 04/07/2022PresidenteConsejero Delegado SolidarioConsejero
- Stylianos FragkiskosSince 21/03/2024Consejero Delegado SolidarioConsejero
- Despoina PapadopoulouSince 04/07/2022Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 02/04/2024· Registered 21/03/2024· I/A 2
- NombramientosPublished 02/04/2024· Registered 21/03/2024· I/A 2
- ConstituciónPublished 08/07/2022· Registered 04/07/2022· I/A 1
- NombramientosPublished 08/07/2022· Registered 04/07/2022· I/A 1
Capital · events
- 08/07/2022ConstituciónInitial capital: 3 000,00 €
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)
- 02/04/2024#8013247RevocacionesNombramientos
STILVI IBERIAN S.L. Revocaciones. ADM.CONJUNTO: ANASTASIOS GKOUSIS;DESPOINA PAPADOPOULOU. Nombramientos. CONSEJERO: ANASTASIOS GKOUSIS. PRESIDENTE: ANASTASIOS GKOUSIS. CONS.DEL.SOL: ANASTASIOS GKOUSIS. CONSEJERO: DESPOINA PAPADOPOULOU. SECRETARIO: DE… - 08/07/2022#7065416ConstituciónNombramientos
STILVI IBERIAN S.L. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: LA PRODUCCION, ALMACENAMIENTO, DISTRIBUCION, COMERCIALIZACION MAYORISTA Y MINORISTA DE ARTICULOS FARMACEUTICOS, PARAFARMACEUTICOS, COSMETICOS, DISPOSITIVOS MEDICO-TEC…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.