VET&RAM LOGISTICS S.L

Hoja B511754· NIF B67109769

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/12/2017
Director :
Molera Busoms Carlos

Legal information

Legal information for VET&RAM LOGISTICS S.L

NIF
Hoja registral
IRUS1000375307250
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/12/2017
Register referenceTomo 46171 · Folio 50 · Hoja B511754
StatusVigente

Activity

VET&RAM LOGISTICS 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 13 December 2017. The Spanish commercial register has published 12 filings for this company, from 13 December 2017 to 8 May 2024, across 4 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

DISTRIBUCION, VENTA, IMPORTACION, EXPORTACION Y REPRESENTACION DE TODO TIPO DE PRODUCTOS FARMACEUTICOS Y ZOOSANITARIOS. COMPRAVENTA E INTERMEDIACION DE FINCAS, RUSTICAS Y URBANAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
VET&RAM LOGISTICS S.LMolera Busoms CarlosMolera Busoms CarlosINVERDAL SLINVERDAL SLMOLERA ADVOCATS SLPMOLERA ADVOCATS SLPANTEM NORDIC S.LANTEM NORDIC S.L

Registered actos

  1. RevocacionesPublished 08/05/2024· Registered 29/04/2024· I/A 8
  2. NombramientosPublished 08/05/2024· Registered 29/04/2024· I/A 8
  3. RevocacionesPublished 09/05/2023· Registered 02/05/2023· I/A 7
  4. NombramientosPublished 09/05/2023· Registered 02/05/2023· I/A 7
  5. Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 6
  6. RevocacionesPublished 01/08/2022· Registered 21/07/2022· I/A 5
  7. NombramientosPublished 01/08/2022· Registered 21/07/2022· I/A 5
  8. RevocacionesPublished 24/06/2022· Registered 16/06/2022· I/A 4
  9. NombramientosPublished 09/01/2018· Registered 28/12/2017· I/A 3
  10. NombramientosPublished 09/01/2018· Registered 28/12/2017· I/A 2
  11. ConstituciónPublished 13/12/2017· Registered 29/11/2017· I/A 1
  12. NombramientosPublished 13/12/2017· Registered 29/11/2017· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    CL VERINAL Num.28 (TONA)

Capital · events

  1. 13/12/2017Constitución
    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. 08/05/2024#8069431
    RevocacionesNombramientos
    VET&RAM LOGISTICS S.L. Revocaciones. ADM.UNICO: MOLERA BUSOMS JOSEP. Nombramientos. ADM.UNICO: MOLERA BUSOMS CARLOS. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO LA SOCIEDAD "KAILUA KONA SL". Datos registrales. T …
  2. 09/05/2023#7519825
    RevocacionesNombramientos
    VET&RAM LOGISTICS S.L. Revocaciones. ADM.CONJUNTO: MOLERA BUSOMS JOSEP;CASTAÑE SALES GIL. Nombramientos. ADM.UNICO: MOLERA BUSOMS JOSEP. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO LA SOCIEDAD "VETERSUIS 21 SLP". Datos …
  3. 28/02/2023#7411893
    Cambio de domicilio social
    VET&RAM LOGISTICS S.L. Cambio de domicilio social. CL VERINAL Num.28 (TONA). Datos registrales. T 46171 , F 50, S 8, H B 511754, I/A 6 (21.02.23).
  4. 01/08/2022#7097194
    RevocacionesNombramientos
    VET&RAM LOGISTICS S.L. Revocaciones. APODERAD.SOL: LINEROS POZOS ANTONIO. Nombramientos. ADM.CONJUNTO: MOLERA BUSOMS JOSEP;CASTAÑE SALES GIL. Datos registrales. T 46171 , F 49, S 8, H B 511754, I/A 5 (21.07.22).
  5. 24/06/2022#7041915
    Revocaciones
    VET&RAM LOGISTICS S.L. Revocaciones. ADM.CONJUNTO: MOLERA BUSOMS JOSEP;LINEROS POZOS ANTONIO. Datos registrales. T 46171 , F 49, S 8, H B 511754, I/A 4 (16.06.22).
  6. 09/01/2018#4684960
    Nombramientos
    VET&RAM LOGISTICS S.L. Nombramientos. APODERAD.SOL: MOLERA BUSOMS JOSEP. Datos registrales. T 46171 , F 49, S 8, H B 511754, I/A 3 (28.12.17).
  7. 09/01/2018#4684959
    Nombramientos
    VET&RAM LOGISTICS S.L. Nombramientos. APODERAD.SOL: LINEROS POZOS ANTONIO. Datos registrales. T 46171 , F 48, S 8, H B 511754, I/A 2 (28.12.17).
  8. 13/12/2017#4657035
    ConstituciónNombramientos
    VET&RAM LOGISTICS S.L. Constitución. Comienzo de operaciones: 14.11.17. Objeto social: DISTRIBUCION, VENTA, IMPORTACION, EXPORTACION Y REPRESENTACION DE TODO TIPO DE PRODUCTOS FARMACEUTICOS Y ZOOSANITARIOS. COMPRAVENTA E INTERMEDIACION DE FINCAS, RUS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VERINAL Num.28 (TONA), 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