NEW PHARMACEUTICAL INVESTMENTS SL

Hoja SC51546· NIF B67724633

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
17 881,00 €
Incorporation :
02/12/2021
Director :
Julvez Rossi Javier

Legal information

Legal information for NEW PHARMACEUTICAL INVESTMENTS SL

NIF
Hoja registral
IRUS1000128016453
Legal formSociedad Limitada (SL)
Share capital17 881,00 €
Incorporation date02/12/2021
Register referenceTomo 415 · Folio 124 · Hoja SC51546
StatusVigente

Activity

NEW PHARMACEUTICAL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 2 December 2021. The Spanish commercial register has published 8 filings for this company, from 2 December 2021 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 17 881,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Actividad principal: El comercio al por mayor de productos farmacéuticos y medicamentos, que se corresponde con el CNAE 4646. Otras actividades: -Comercio al por mayor y al por menor de textiles. -Comercio al por mayor y al por menor de productos de perfumería y cosmética. -Intermediarios de comerci.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
NEW PHARMACEUTICAL IN…Julvez Rossi JavierJulvez Rossi JavierVALKOR MEDICA SLVALKOR MEDICA SL

Registered actos

  1. Ampliación de capitalPublished 14/03/2022· Registered 04/03/2022· I/A 5
  2. Modificaciones estatutariasPublished 14/03/2022· Registered 04/03/2022· I/A 5
  3. RevocacionesPublished 29/12/2021· Registered 20/12/2021· I/A 4
  4. Ampliación de capitalPublished 29/12/2021· Registered 20/12/2021· I/A 3
  5. Modificaciones estatutariasPublished 29/12/2021· Registered 20/12/2021· I/A 3
  6. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 2
  7. ConstituciónPublished 02/12/2021· Registered 24/11/2021· I/A 1
  8. NombramientosPublished 02/12/2021· Registered 24/11/2021· I/A 1

Changes

  1. 14/03/2022Modificaciones estatutarias
  2. 29/12/2021Modificaciones estatutarias

Capital · events

  1. 14/03/2022Ampliación de capital
    Resulting capital: 17 881,00 € (+3 576,00 €)
  2. 29/12/2021Ampliación de capital
    Resulting capital: 14 305,00 € (+822,00 €)
  3. 02/12/2021Constitución
    Initial capital: 13 483,00 €

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. 14/03/2022#6855934
    Ampliación de capitalModificaciones estatutarias
    NEW PHARMACEUTICAL INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 3.576,00 Euros. Resultante Suscrito: 17.881,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 7. El capital social es de DIECISIE…
  2. 29/12/2021#6749603
    Revocaciones
    NEW PHARMACEUTICAL INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: MIRANDA DE LA CRUZ JOSE ALVARO. Datos registrales. T 415 , F 124, S 8, H SC 51546, I/A 4 (20.12.21).
  3. 29/12/2021#6749602
    Ampliación de capitalModificaciones estatutarias
    NEW PHARMACEUTICAL INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 822,00 Euros. Resultante Suscrito: 14.305,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º.- El capital social es de CATORCE …
  4. 02/12/2021#6709331
    Nombramientos
    NEW PHARMACEUTICAL INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MIRANDA DE LA CRUZ JOSE ALVARO. Datos registrales. T 415 , F 123, S 8, H SC 51546, I/A 2 (24.11.21).
  5. 02/12/2021#6709330
    ConstituciónNombramientos
    NEW PHARMACEUTICAL INVESTMENTS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 5.11.21. Objeto social: Actividad principal: El comercio al por mayor de productos farmacéuticos y medicamentos, que se corresponde con el CNAE 464…

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 2021

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/ DE AS RODAS 7 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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