UNIQCURE ADDITIVES S.L
Hoja B510498· NIF B66973637
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/11/2017
- Director :
- Garcia Sirera Josep
- Former name :
- SUNDSVALL MANAGEMENT S.L
Legal information
Legal information for UNIQCURE ADDITIVES S.L
Activity
UNIQCURE ADDITIVES 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 2 November 2017. The Spanish commercial register has published 8 filings for this company, from 2 November 2017 to 14 August 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
LA COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS VETERINARIOS,MEDICAMENTOS Y ADITIVOS ALIMENTICIOS PARA USO ANIMAL.
Directors and representatives
Directors
Current
- Garcia Sirera JosepSince 24/04/2018Administrador Único
Former
- Cordoba Cordoba Roman MiguelCeased on 24/04/2018Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/08/2018· Registered 06/08/2018· I/A 3
- Cambio de objeto socialPublished 14/08/2018· Registered 06/08/2018· I/A 3
- RevocacionesPublished 27/06/2018· Registered 24/04/2018· I/A 2
- NombramientosPublished 27/06/2018· Registered 24/04/2018· I/A 2
- Cambio de denominación socialPublished 03/05/2018· Registered 24/04/2018· I/A 2
- ConstituciónPublished 02/11/2017· Registered 24/10/2017· I/A 1
- NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 1
Changes
- 14/08/2018Cambio de domicilio social
CL PALLARS NUM.99 DESPACHO 2 (BARCELONA)
- 14/08/2018Cambio de objeto social
LA COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS VETERINARIOS,MEDICAMENTOS Y ADITIVOS ALIMENTICIOS PARA USO ANIMAL.
- 27/06/2018Cambio de denominación social
SUNDSVALL MANAGEMENT S.L→UNIQCURE ADDITIVES S.L
Capital · events
- 02/11/2017ConstituciónInitial capital: 3 100,00 €
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)
- 14/08/2018#5010567Cambio de domicilio socialCambio de objeto social
UNIQCURE ADDITIVES S.L. Cambio de domicilio social. CL PALLARS NUM.99 DESPACHO 2 (BARCELONA). Cambio de objeto social. LA COMERCIALIZACION Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS VETERINARIOS,MEDICAMENTOS Y ADITIVOS ALIMENTICIOS PARA USO ANIMAL. Dat… - 27/06/2018#4942397RevocacionesNombramientos
UNIQCURE ADDITIVES S.L. Revocaciones. ADM.UNICO: CORDOBA CORDOBA ROMAN MIGUEL. Nombramientos. ADM.UNICO: GARCIA SIRERA JOSEP. Datos registrales. T 46132 , F 122, S 8, H B 510498, I/A 2 (24.04.18).
- 27/06/2018#4942394
UNIQCURE ADDITIVES S.L. Fe de erratas: En el BORME no.87/2018 y con referencia 188487 SE OMITIO LA PUBLICACION DEL CESE DEL ADM. UNICO DON ROMAN MIGUEL CORDOBA CORDOBA Y EL NOMBRAMIENTO COMO ADM. UNICO DE DON JOSEP GARCIA SIRERA. Datos registrales. T… - 03/05/2018#4862335
Company name: SUNDSVALL MANAGEMENT S.L
Cambio de denominación socialSUNDSVALL MANAGEMENT S.L. Cambio de denominación social. UNIQCURE ADDITIVES S.L. Datos registrales. T 46132 , F 122, S 8, H B 510498, I/A 2 (24.04.18).
- 02/11/2017#4601967
Company name: SUNDSVALL MANAGEMENT S.L
ConstituciónNombramientosSUNDSVALL MANAGEMENT S.L. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACIEN, URBANI…
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 2017
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.