V P PHARMA BARU SL

Hoja M291179· NIF B83130674

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Director :
Ballesteros Ruiz Victor

Legal information

Legal information for V P PHARMA BARU SL

NIF
Hoja registral
IRUS1000267422975
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
LocalityMadrid
Phone
Register referenceTomo 17016 · Folio 33 · Hoja M291179
StatusVigente

Activity

V P PHARMA BARU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 11 filings for this company, from 15 March 2010 to 14 June 2024, across 6 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
V P PHARMA BARU SLBallesteros Ruiz VictorBallesteros Ruiz Vic…BALLEWIN INVERSIONES SLBALLEWIN INVERSIONES…SALBEI PHARMA BARU SLSALBEI PHARMA BARU SL

Registered actos

  1. Cambio de domicilio socialPublished 14/06/2024· Registered 09/06/2024· I/A 11
  2. RevocacionesPublished 29/07/2020· Registered 22/07/2020· I/A 10
  3. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 9
  4. Modificaciones estatutariasPublished 03/02/2020· Registered 27/01/2020· I/A 8
  5. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 8
  6. Modificaciones estatutariasPublished 04/12/2017· Registered 27/11/2017· I/A 7
  7. Ceses/DimisionesPublished 19/12/2016· Registered 07/12/2016· I/A 6
  8. RevocacionesPublished 19/12/2016· Registered 07/12/2016· I/A 6
  9. NombramientosPublished 19/12/2016· Registered 07/12/2016· I/A 6
  10. Ampliación de capitalPublished 19/12/2016· Registered 07/12/2016· I/A 6
  11. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 5

Changes

  1. 14/06/2024Cambio de domicilio social

    C/ RAFAEL BERGAMIN NUMERO 11, 4º A (MADRID)

  2. 03/02/2020Cambio de domicilio social

    C/ METALURGIA 6 - DP- 28320

  3. 03/02/2020Modificaciones estatutarias
  4. 04/12/2017Modificaciones estatutarias

Capital · events

  1. 19/12/2016Ampliación de capital
    Resulting capital: 10 500,00 € (+4 500,00 €)

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. 14/06/2024#8125811
    Cambio de domicilio social
    V P PHARMA BARU SL. Cambio de domicilio social. C/ RAFAEL BERGAMIN NUMERO 11, 4º A (MADRID). Datos registrales. S 8 , H M 291179, I/A 11 ( 9.06.24).
  2. 29/07/2020#5970937
    Revocaciones
    V P PHARMA BARU SL. Revocaciones. Apoderado: BALLESTEROS AGUADO VALENTIN. Datos registrales. T 17016 , F 33, S 8, H M 291179, I/A 10 (22.07.20).
  3. 03/02/2020#5773392
    Nombramientos
    V P PHARMA BARU SL. Nombramientos. Apoderado: MARTOS PEREZ ISABEL. Datos registrales. T 17016 , F 32, S 8, H M 291179, I/A 9 (27.01.20).
  4. 03/02/2020#5773391
    Modificaciones estatutariasCambio de domicilio social
    V P PHARMA BARU SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Cambio de domicilio social. C/ METALURGIA 6 - DP- 28320. (PINTO). Datos registrales. T 17016 , F 32, S 8, H M 291179, I/A 8 (27.01.20).
  5. 04/12/2017#4647473
    Modificaciones estatutarias
    V P PHARMA BARU SL. Modificaciones estatutarias. Retribución del órgano de administración.. Datos registrales. T 17016 , F 32, S 8, H M 291179, I/A 7 (27.11.17).
  6. 19/12/2016#4158963
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capital
    V P PHARMA BARU SL. Ceses/Dimisiones. Adm. Unico: CRAVEN BARTLE COLL DANIEL ANTHONY. Revocaciones. Apo.Sol.: MATEOS GARCIA ANTONIO;CALVO GONZALEZ JOSE MARIA. Apo.Man.Soli: MATEOS GARCIA ANTONIO;CALVO GONZALEZ JOSE MARIA;CRAVEN BARTLE COLL DANIEL ANTH…
  7. 15/03/2010#634081
    Nombramientos
    V P PHARMA BARU SL. Nombramientos. Apoderado: BALLESTEROS AGUADO VALENTIN. Datos registrales. T 17016 , F 31, S 8, H M 291179, I/A 5 ( 4.03.10).

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 addressC/ RAFAEL BERGAMIN NUMERO 11, 4º A (MADRID), Madrid
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