VERMONT PHARMA SL
Hoja M814993· NIF B70693098
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2024
- Directors :
- Sanz Sanchez Eduardo Carlos, Ocina Moya Cristina
Legal information
Legal information for VERMONT PHARMA SL
Activity
VERMONT PHARMA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 1 March 2024. The Spanish commercial register has published 4 filings for this company, from 1 March 2024 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercialización, distribución, compra y venta al por mayor, menor y detallada, de comidas preparadas, alimentos- para grupos específicos, otros ingredientes y productos alimenticios, productos dietéticos, complementos alimenticios y cosméticos, así como la representacion, importación, exportación..
Directors and representatives
Directors
Current
- Sanz Sanchez Eduardo CarlosSince 23/02/2024Administrador Solidario
- Ocina Moya CristinaSince 23/02/2024Administrador Solidario
Authorised representatives
Current
- Puig Martos CarlosSince 26/02/2024Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OTCEM PHARMACEUTICALS SL100 %Vigente
Legal entity · since 01/03/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 2
- ConstituciónPublished 01/03/2024· Registered 23/02/2024· I/A 1
- Declaración de unipersonalidadPublished 01/03/2024· Registered 23/02/2024· I/A 1
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 1
Changes
- 01/03/2024Declaración de unipersonalidad
OTCEM PHARMACEUTICALS SL
Capital · events
- 01/03/2024ConstituciónInitial 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)
- 04/03/2024#7966531Nombramientos
VERMONT PHARMA SL. Nombramientos. Apoderado: PUIG MARTOS CARLOS. Datos registrales. T 46403 , F 82, S 8, H M 814993, I/A 2 (26.02.24).
- 01/03/2024#7963711ConstituciónDeclaración de unipersonalidadNombramientos
VERMONT PHARMA SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Comercialización, distribución, compra y venta al por mayor, menor y detallada, de comidas preparadas, alimentos- para grupos específicos, otros ingredientes y producto…
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 2024
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.