TRIPHARM XXI SL

Hoja B297097· NIF B63789374

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Cebrian Lluma Jordi

Legal information

Legal information for TRIPHARM XXI SL

NIF
Hoja registral
IRUS1000355026044
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 37389 · Folio 100 · Hoja B297097
StatusVigente

Activity

TRIPHARM XXI SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 24 May 2012 to 23 May 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO A TERCEROS EN COMPRAS,LOGISTICA Y DISTRIBUCION DE PRODUCTOS SANITARIOS Y ESPECIALIDADES FARMACEUTICAS,ASI COMO PARA CUALQUIER OTRO TIPODE PRODUCTOS,PARA LOS CUALES NO SE EXIJA NINGUN TIPO DE TITULACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
TRIPHARM XXI SLCebrian Lluma JordiCebrian Lluma JordiDSINCO PARAFARMACIA SLDSINCO PARAFARMACIA …AREAFAR SLAREAFAR SLCEPAPHARMA SLCEPAPHARMA SLONL INVERSIONES 2008 SLONL INVERSIONES 2008…SMARTPHARMACY SLSMARTPHARMACY SLJOJO PARTNERS SLJOJO PARTNERS SLSALUDBOX LAB SLSALUDBOX LAB SLMOZI VENTURES S.LMOZI VENTURES S.LSAKATA CAPITAL 73 S.LSAKATA CAPITAL 73 S.LFRUTABO SNACKS S.LFRUTABO SNACKS S.L

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 8
  2. RevocacionesPublished 14/10/2014· Registered 07/10/2014· I/A 7
  3. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 7
  4. RevocacionesPublished 24/05/2012· Registered 15/05/2012· I/A 6
  5. NombramientosPublished 24/05/2012· Registered 15/05/2012· I/A 6
  6. Modificaciones estatutariasPublished 24/05/2012· Registered 15/05/2012· I/A 6
  7. Cambio de domicilio socialPublished 24/05/2012· Registered 15/05/2012· I/A 6
  8. Cambio de objeto socialPublished 24/05/2012· Registered 15/05/2012· I/A 6

Changes

  1. 24/05/2012Cambio de domicilio social

    AV BARCELONA,245-247 (MOLINS DE REI)

  2. 24/05/2012Cambio de objeto social

    ASESORAMIENTO A TERCEROS EN COMPRAS,LOGISTICA Y DISTRIBUCION DE PRODUCTOS SANITARIOS Y ESPECIALIDADES FARMACEUTICAS,ASI COMO PARA CUALQUIER OTRO TIPODE PRODUCTOS,PARA LOS CUALES NO SE EXIJA NINGUN TIPO DE TITULACION ...

  3. 24/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/05/2019#5408265
    Nombramientos
    TRIPHARM XXI SL. Nombramientos. APODERAD.SOL: CEBRIAN ARNAL ANTONIO. Datos registrales. T 37389 , F 100, S 8, H B 297097, I/A 8 (15.05.19).
  2. 14/10/2014#3010345
    RevocacionesNombramientos
    TRIPHARM XXI SL. Revocaciones. ADM.SOLIDAR.: CEBRIAN LLUMA ANTONI. Nombramientos. ADM.UNICO: CEBRIAN LLUMA JORDI. Datos registrales. T 37389 , F 99, S 8, H B 297097, I/A 7 ( 7.10.14).
  3. 24/05/2012#1736935
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TRIPHARM XXI SL. Revocaciones. ADM.UNICO: CEBRIAN ARNAL ANTONIO. Nombramientos. ADM.SOLIDAR.: CEBRIAN LLUMA ANTONI;CEBRIAN LLUMA JORDI. Modificaciones estatutarias. ART.15:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de d…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV BARCELONA, 245-247 (MOLINS DE REI), Molins de Rei, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector