VITALCARE PHARMA SL

Hoja M570012· NIF B86854486

VigenteMadrid
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
02/12/2013
Directors :
Berenguer Muñoz Maria-Luisa, Berenguer Huertas Jose Luis, Gonzalez Delgado Maria Isabel, Sanchez España Beatriz, Manrique Rubio Franco

Legal information

Legal information for VITALCARE PHARMA SL

NIF
Hoja registral
IRUS1000291475463
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date02/12/2013
LocalityAlcobendas
Register referenceTomo 31679 · Folio 46 · Hoja M570012
StatusVigente

Activity

VITALCARE PHARMA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 2 December 2013. The Spanish commercial register has published 9 filings for this company, from 2 December 2013 to 26 December 2018, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Corporate purpose

o La fabricación, compra, venta, depósito, distribución y representación de toda clase de productos o bienes: químicos, farmacéuticos, ortopédicos, de óptica, de higiene, belleza y nutritivos, así como reactivos, materiales y aparatos para análisis, laboratorio y médicos. o La organización, gestión.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

35 nodes Person Company
VITALCARE PHARMA SLBerenguer Huertas Jose LuisBerenguer Huertas Jo…Berenguer Muñoz Maria-LuisaBerenguer Muñoz Mari…Gonzalez Delgado Maria IsabelGonzalez Delgado Mar…Sanchez España BeatrizSanchez España Beatr…COMPLICITY PHARMA SOCIEDAD LIMITADACOMPLICITY PHARMA SO…CREATIVE DESIGN CONCEPT SLCREATIVE DESIGN CONC…DENTALCARE PHARMA SLDENTALCARE PHARMA SLSKIN BIOTECH INNOVATION SLSKIN BIOTECH INNOVAT…LABORATORIOS EDEFARM SLLABORATORIOS EDEFARM…ENOL PHARMACEUTICAL RESEARCH SLENOL PHARMACEUTICAL …GREEN HIGH TECH SLGREEN HIGH TECH SLNUEVA EDITORIAL MEDICA SLNUEVA EDITORIAL MEDI…DERMOGEN-FARMA SADERMOGEN-FARMA SATOLL MANUFACTURING SERVICES SLTOLL MANUFACTURING S…BIOPHARMACEUTICAL CONSULTING & ASSOCIATES SLBIOPHARMACEUTICAL CO…FARMALIDER SAFARMALIDER SAENIA LIPOTECH SLENIA LIPOTECH SLEUROGEL PHARMA RESEARCH SAEUROGEL PHARMA RESEA…HIGH TECH VISION SLHIGH TECH VISION SLREUGNEREB SLREUGNEREB SLMMC INTERNATIONAL HEALTH HOLDING SLMMC INTERNATIONAL HE…MMC INTELLECTUAL PROPERTY INSTITUTE SLMMC INTELLECTUAL PRO…PHARMASENSE SLPHARMASENSE SLLIPOSOME SMART THERAPIES SLLIPOSOME SMART THERA…EUROPEAN LIPOSOME THERAPIES SLEUROPEAN LIPOSOME TH…NATURAL REMEDIES SLNATURAL REMEDIES SLMMC BIOTECH RESEARCH SLMMC BIOTECH RESEARCH…PHARMA INTEGRAL ANALYTICAL SERVICES SLPHARMA INTEGRAL ANAL…MATEO & CANDELA SLMATEO & CANDELA SLIDEA STARTUPS SLIDEA STARTUPS SLTHYTECH SLTHYTECH SLBIOMPRED SLBIOMPRED SLIDEEEA THERAPEUTICS SLIDEEEA THERAPEUTICS …ATENCION A DISCAPACITADOS SOL SLATENCION A DISCAPACI…

Cap table · shareholdings

  • FARMALIDER SA100 %

    Legal entity · since 26/12/2018 · socio único (BORME)

Shareholders network map

4 nodes Person Company
VITALCARE PHARMA SLFARMALIDER SAFARMALIDER SAEUROGEL PHARMA RESEARCH SAEUROGEL PHARMA RESEA…NUTRA ESSENTIAL OTC SLNUTRA ESSENTIAL OTC …

Beneficial owner (UBO)

FARMALIDER SA100 %

Legal entity · since 26/12/2018

Beneficial owner network map

4 nodes Person Company
VITALCARE PHARMA SLFARMALIDER SAFARMALIDER SAEUROGEL PHARMA RESEARCH SAEUROGEL PHARMA RESEA…NUTRA ESSENTIAL OTC SLNUTRA ESSENTIAL OTC …

Registered actos

  1. Declaración de unipersonalidadPublished 26/12/2018· Registered 18/12/2018· I/A 5
  2. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 5
  3. RevocacionesPublished 26/12/2018· Registered 18/12/2018· I/A 5
  4. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 5
  5. Ampliación de capitalPublished 01/04/2015· Registered 23/03/2015· I/A 4
  6. NombramientosPublished 27/12/2013· Registered 18/12/2013· I/A 3
  7. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 2
  8. ConstituciónPublished 02/12/2013· Registered 22/11/2013· I/A 1
  9. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 1

Changes

  1. 26/12/2018Declaración de unipersonalidad

    FARMALIDER SA

Capital · events

  1. 01/04/2015Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)
  2. 02/12/2013Constitución
    Initial capital: 300 000,00 €

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. 26/12/2018#5190577
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    VITALCARE PHARMA SL. Declaración de unipersonalidad. Socio único: FARMALIDER SA. Ceses/Dimisiones. Consejero: SOLANES LOPEZ DAVID. Vicepresid.: SOLANES LOPEZ DAVID. Consejero: BELTRAN CASTELLO JUAN MARIA. Secretario: BELTRAN CASTELLO JUAN MARIA. Cons…
  2. 01/04/2015#3265249
    Ampliación de capital
    VITALCARE PHARMA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 31679 , F 45, S 8, H M 570012, I/A 4 (23.03.15).
  3. 27/12/2013#2604974
    Nombramientos
    VITALCARE PHARMA SL. Nombramientos. Apoderado: SERRA CASTANERA ENRIQUE. Datos registrales. T 31679 , F 44, S 8, H M 570012, I/A 3 (18.12.13).
  4. 03/12/2013#2567004
    Nombramientos
    VITALCARE PHARMA SL. Nombramientos. Apo.Sol.: BERENGUER HUERTAS JOSE LUIS;SOLANES LOPEZ DAVID. Datos registrales. T 31679 , F 43, S 8, H M 570012, I/A 2 (25.11.13).
  5. 02/12/2013#2564137
    ConstituciónNombramientos
    VITALCARE PHARMA SL. Constitución. Comienzo de operaciones: 30.10.13. Objeto social: o La fabricación, compra, venta, depósito, distribución y representación de toda clase de productos o bienes: químicos, farmacéuticos, ortopédicos, de óptica, de hig…

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 2013

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/ LA GRANJA 1 (ALCOBENDAS), Alcobendas, 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 — Fabricación de especialidades farmacéuticas — are listed together.

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