SUBUR SALUT SL
Hoja B287240· NIF B63559223
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SUBUR SALUT SL
Activity
SUBUR SALUT SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 6 filings for this company, from 30 December 2009 to 9 April 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
AMPLIAR A:LA INTERMEDIACION EN SERVICIOS DE LA SALUD.
Directors and representatives
Directors
Former
- Benazet Lluis RamonCeased on 22/03/2018Administrador Solidario
- Benazet Homedes RamonCeased on 02/04/2025Liquidador
- Benazet Homedes XavierCeased on 02/04/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/04/2025· Registered 02/04/2025· I/A 4
- NombramientosPublished 09/04/2025· Registered 02/04/2025· I/A 4
- ExtinciónPublished 09/04/2025· Registered 02/04/2025· I/A 4
- RevocacionesPublished 02/04/2018· Registered 22/03/2018· I/A 3
- Modificaciones estatutariasPublished 02/04/2018· Registered 22/03/2018· I/A 3
- Cambio de objeto socialPublished 30/12/2009· Registered 16/12/2009· I/A 2
Changes
- 09/04/2025Extinción
- 02/04/2018Modificaciones estatutarias
- 30/12/2009Cambio de objeto social
AMPLIAR A:LA INTERMEDIACION EN SERVICIOS DE LA SALUD.
Timeline (BORME)
- 09/04/2025#8582745RevocacionesNombramientosExtinción
SUBUR SALUT SL. Revocaciones. ADM.SOLIDAR.: BENAZET HOMEDES RAMON;BENAZET HOMEDES XAVIER. LIQUIDADOR: BENAZET HOMEDES RAMON;BENAZET HOMEDES XAVIER. Nombramientos. LIQUIDADOR: BENAZET HOMEDES RAMON;BENAZET HOMEDES XAVIER. Extinción. Datos registrales.… - 02/04/2018#4817645RevocacionesModificaciones estatutarias
SUBUR SALUT SL. Revocaciones. ADM.SOLIDAR.: BENAZET LLUIS RAMON. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36812 , F 67, S 8, H B 287240, I/A 3 (22.03.18).
- 30/12/2009#531145Cambio de objeto social
SUBUR SALUT SL. Cambio de objeto social. AMPLIAR A:LA INTERMEDIACION EN SERVICIOS DE LA SALUD. Datos registrales. T 36812 , F 67, S 8, H B 287240, I/A 2 (16.12.09).
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
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.