VENTA DIRECTA IMPORT SL

Hoja B461546· NIF B66446840

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/01/2015
Director :
Pascual Hernandez Josep

Legal information

Legal information for VENTA DIRECTA IMPORT SL

NIF
Hoja registral
IRUS1000370344347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/01/2015
LocalitySant Cugat del Vallès
Register referenceTomo 44624 · Folio 86 · Hoja B461546
StatusVigente

Activity

VENTA DIRECTA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 20 January 2015. The Spanish commercial register has published 10 filings for this company, from 20 January 2015 to 13 April 2023, across 3 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

(CNAE 4646 Y 4649).COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS, INCLUIDO LOS PRODUCTOS SANITARIOS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VENTA DIRECTA IMPORT …Pascual Hernandez JosepPascual Hernandez Jo…OK REFORMAS 2022 S.LOK REFORMAS 2022 S.LDIRECT SELLING MADRID SLDIRECT SELLING MADRI…

Registered actos

  1. RevocacionesPublished 13/04/2023· Registered 04/04/2023· I/A 5
  2. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 5
  3. RevocacionesPublished 21/11/2019· Registered 13/11/2019· I/A 4
  4. NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 4
  5. RevocacionesPublished 10/08/2017· Registered 02/08/2017· I/A 3
  6. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 3
  7. RevocacionesPublished 01/07/2015· Registered 23/06/2015· I/A 2
  8. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 2
  9. ConstituciónPublished 20/01/2015· Registered 14/01/2015· I/A 1
  10. NombramientosPublished 20/01/2015· Registered 14/01/2015· I/A 1

Capital · events

  1. 20/01/2015Constitución
    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. 13/04/2023#7483374
    RevocacionesNombramientos
    VENTA DIRECTA IMPORT SL. Revocaciones. ADM.UNICO: MORENO CORDOBA MANUEL JESUS. Nombramientos. ADM.UNICO: PASCUAL HERNANDEZ JOSEP. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON JOSEP PASCUAL HERNANDEZ. Datos registrales. T 446…
  2. 21/11/2019#5670281
    RevocacionesNombramientos
    VENTA DIRECTA IMPORT SL. Revocaciones. ADM.SOLIDAR.: PASCUAL HERNANDEZ JOSEP;MORENO CORDOBA MANUEL JESUS. Nombramientos. ADM.UNICO: MORENO CORDOBA MANUEL JESUS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DON MANUEL JESUS MO…
  3. 10/08/2017#4502303
    RevocacionesNombramientos
    VENTA DIRECTA IMPORT SL. Revocaciones. ADM.UNICO: REVERTE MORENO ANAIS. Nombramientos. ADM.SOLIDAR.: PASCUAL HERNANDEZ JOSEP;MORENO CORDOBA MANUEL JESUS. Datos registrales. T 44624 , F 86, S 8, H B 461546, I/A 3 ( 2.08.17).
  4. 01/07/2015#3394860
    RevocacionesNombramientos
    VENTA DIRECTA IMPORT SL. Revocaciones. ADM.UNICO: TENA ROIGE EDUARD. Nombramientos. ADM.UNICO: REVERTE MORENO ANAIS. Datos registrales. T 44624 , F 85, S 8, H B 461546, I/A 2 (23.06.15).
  5. 20/01/2015#3147168
    ConstituciónNombramientos
    VENTA DIRECTA IMPORT SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: (CNAE 4646 Y 4649).COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL E IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS, INCLUIDO LOS PRODUCTOS SAN…

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 2015

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 VIA AUGUSTA, 85-87 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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