UMBERT & JAKOBSEN SOLUTIONS SL

Hoja B441473· NIF B66093568

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/08/2013
Director :
Umbert Jakobsen Fernando

Legal information

Legal information for UMBERT & JAKOBSEN SOLUTIONS SL

NIF
Hoja registral
IRUS1000368332777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/08/2013
LocalityCastellví de Rosanes
Phone
Register referenceTomo 43905 · Folio 109 · Hoja B441473
StatusVigente

Activity

UMBERT & JAKOBSEN SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Castellví de Rosanes (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 27 August 2013. The Spanish commercial register has published 7 filings for this company, from 27 August 2013 to 5 September 2023, across 4 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 FABRICACION,DESARROLLO,DISEÑO,VENTA,COMERCIALIZACION,DISTRIBUCION TANTO A NIVEL NACIONAL COMO INTERNACIONAL,DE MATERIAL SANITARIO Y HOSPITALARIO.ACTIVIDADES COMPLEMENTARIAS O RELACIONADAS CON LAS ANTERIORES.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
UMBERT & JAKOBSEN SOL…Fernando Umbert JakobsenFernando Umbert Jako…VIGEO IBERIA S.LVIGEO IBERIA S.LTRIGONOMETRICA 3000 SLTRIGONOMETRICA 3000 …BABY MONSTERS STROLLERS S.LBABY MONSTERS STROLL…MARIA & LAIA SLMARIA & LAIA SL

Registered actos

  1. RevocacionesPublished 30/08/2022· Registered 22/08/2022· I/A 4
  2. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 4
  3. RevocacionesPublished 19/07/2022· Registered 01/07/2022· I/A 3
  4. Cambio de domicilio socialPublished 10/07/2014· Registered 03/07/2014· I/A 2
  5. ConstituciónPublished 27/08/2013· Registered 19/08/2013· I/A 1
  6. NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 1

Changes

  1. 10/07/2014Cambio de domicilio social

    AV EUROPA Num.9 (CASTELLVI DE ROSANES)

Capital · events

  1. 27/08/2013Constitución
    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. 05/09/2023#7699975
    UMBERT & JAKOBSEN SOLUTIONS SL. Otros conceptos: CONSTANCIA DE ADQUISICION DE NACIONALIDAD ANDORRANA Y OBTENCION DE NUMERO DE NIE DEL ADMINISTRADOR UNICO DON FERNANDO UMBERT JAKOBSEN. Datos registrales. T 43905 , F 109, S 8, H B 441473, I/A 5 (29.08.…
  2. 30/08/2022#7140625
    RevocacionesNombramientos
    UMBERT & JAKOBSEN SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: UMBERT JAKOBSEN FERNANDO. Nombramientos. ADM.UNICO: UMBERT JAKOBSEN FERNANDO. Datos registrales. T 43905 , F 109, S 8, H B 441473, I/A 4 (22.08.22).
  3. 19/07/2022#7079533
    Revocaciones
    UMBERT & JAKOBSEN SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: OLE JAKOBSEN. Datos registrales. T 43905 , F 109, S 8, H B 441473, I/A 3 ( 1.07.22).
  4. 10/07/2014#2884688
    Cambio de domicilio social
    UMBERT & JAKOBSEN SOLUTIONS SL. Cambio de domicilio social. AV EUROPA Num.9 (CASTELLVI DE ROSANES). Datos registrales. T 43905 , F 109, S 8, H B 441473, I/A 2 ( 3.07.14).
  5. 27/08/2013#2428354
    ConstituciónNombramientos
    UMBERT & JAKOBSEN SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: LA FABRICACION,DESARROLLO,DISEÑO,VENTA,COMERCIALIZACION,DISTRIBUCION TANTO A NIVEL NACIONAL COMO INTERNACIONAL,DE MATERIAL SANITARIO Y HOSPITALARIO.ACTIVI…

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 2013

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 EUROPA Num.9 (CASTELLVI DE ROSANES), Castellví de Rosanes, 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 de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector