SWISSSMILE SL

Hoja AS50363· NIF B74415647

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2016
Director :
Ulloa Valencia Erika Genoveva

Legal information

Legal information for SWISSSMILE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2016
LocalitySiero
Register referenceTomo 4219 · Folio 141 · Hoja AS50363
StatusVigente

Activity

SWISSSMILE SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 31 October 2016. The Spanish commercial register has published 6 filings for this company, from 31 October 2016 to 27 June 2025, across 5 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

CNAE: 4646. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: El comercio al por mayor de productos farmaceúticos, prótesis, ortopedia, para la medicina y odontología, importación y exprotación de dichos productos, la asistencia sanitaria odontológ.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SWISSSMILE SLUlloa Valencia Erika GenovevaUlloa Valencia Erika…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWISSSMILE SLUlloa Valencia Erika GenovevaUlloa Valencia Erika…

Beneficial owner (UBO)

Ulloa Valencia Erika Genoveva100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

2 nodes Person Company
SWISSSMILE SLUlloa Valencia Erika GenovevaUlloa Valencia Erika…

Registered actos

  1. Modificaciones estatutariasPublished 03/10/2017· Registered 22/09/2017· I/A 2
  2. Cambio de domicilio socialPublished 03/10/2017· Registered 22/09/2017· I/A 2
  3. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 1
  5. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Changes

  1. 03/10/2017Cambio de domicilio social

    LUGAR FUENTESPINO 14 C - ARGUELLES (SIERO)

  2. 03/10/2017Modificaciones estatutarias
  3. 31/10/2016Declaración de unipersonalidad

    ULLOA VALENCIA ERIKA GENOVEVA

Capital · events

  1. 31/10/2016Constitución
    Initial 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)

  1. 27/06/2025#8708463
    SWISSSMILE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4219 , F 141, S 8, H AS 50363, I/A 2 H (18.06.25).
  2. 03/10/2017#4562580
    Modificaciones estatutariasCambio de domicilio social
    SWISSSMILE SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social y web corporativa.-. Cambio de domicilio social. LUGAR FUENTESPINO 14 C - ARGUELLES (SIERO). Datos registrales. T 4219 , F 141, S 8, H AS 50363, I/A 2 (22.09.1…
  3. 31/10/2016#4087104
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWISSSMILE SL. Constitución. Comienzo de operaciones: 13.10.16. Objeto social: CNAE: 4646. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora. Objeto: El comercio al por mayor de productos farmaceúticos, prót…

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 2016

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 addressLUGAR FUENTESPINO 14 C - ARGUELLES (SIERO), Siero, Asturias
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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector