WINFARMA SL

Hoja B303805· NIF B63851075

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
105 350,00 €
Director :
Giler Solorzano Mirian Elizabeth

Legal information

Legal information for WINFARMA SL

NIF
Hoja registral
IRUS1000355377063
Legal formSociedad Limitada (SL)
Share capital105 350,00 €
LocalityCastelldefels
Phone
Register referenceTomo 37559 · Folio 40 · Hoja B303805
StatusVigente

Activity

WINFARMA SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 19 March 2020, across 5 distinct types of filing. Its registered share capital is 105 350,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMPRAVENTA DE PRODUCTOS:SANITARIOS,DE PARAFARMACIA,PERFUMERIA,DROGUERIA,HIGIENE,BELLEZA,ZOOSANITARIOS Y DE ALIMENTACION INFANTIL,EN TODOS LOS MODOS ADMITIDOS EN DERECHO,ASI COMO SU COMERCIALIZACION Y DISTRIBUCION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WINFARMA SLGiler Solorzano Mirian ElizabethGiler Solorzano Miri…MAGIC PHARMACY S.LMAGIC PHARMACY S.L

Registered actos

  1. Ampliación de capitalPublished 19/03/2020· Registered 12/03/2020· I/A 5
  2. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 4
  3. Cambio de objeto socialPublished 02/04/2014· Registered 25/03/2014· I/A 3
  4. RevocacionesPublished 15/04/2013· Registered 09/04/2013· I/A 2
  5. NombramientosPublished 15/04/2013· Registered 09/04/2013· I/A 2
  6. Cambio de domicilio socialPublished 15/04/2013· Registered 09/04/2013· I/A 2

Changes

  1. 02/04/2014Cambio de objeto social

    COMPRAVENTA DE PRODUCTOS:SANITARIOS,DE PARAFARMACIA,PERFUMERIA,DROGUERIA,HIGIENE,BELLEZA,ZOOSANITARIOS Y DE ALIMENTACION INFANTIL,EN TODOS LOS MODOS ADMITIDOS EN DERECHO,ASI COMO SU COMERCIALIZACION Y DISTRIBUCION...

  2. 15/04/2013Cambio de domicilio social

    AV DE CASTELLDEFELS Num.122 ESC.B P.2 PTA.1 (CASTELLDEFELS)

Capital · events

  1. 19/03/2020Ampliación de capital
    Resulting capital: 105 350,00 € (+100 350,00 €)

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. 19/03/2020#5850300
    Ampliación de capital
    WINFARMA SL. Ampliación de capital. Capital: 100.350,00 Euros. Resultante Suscrito: 105.350,00 Euros. Datos registrales. T 37559 , F 40, S 8, H B 303805, I/A 5 (12.03.20).
  2. 23/05/2014#2818377
    Nombramientos
    WINFARMA SL. Nombramientos. APODERAD.SOL: PEREZ ALVAREZ XOAN CARLOS. Datos registrales. T 37559 , F 39, S 8, H B 303805, I/A 4 (16.05.14).
  3. 02/04/2014#2747057
    Cambio de objeto social
    WINFARMA SL. Cambio de objeto social. COMPRAVENTA DE PRODUCTOS:SANITARIOS,DE PARAFARMACIA,PERFUMERIA,DROGUERIA,HIGIENE,BELLEZA,ZOOSANITARIOS Y DE ALIMENTACION INFANTIL,EN TODOS LOS MODOS ADMITIDOS EN DERECHO,ASI COMO SU COMERCIALIZACION Y DISTRIBUCIO…
  4. 15/04/2013#2226505
    RevocacionesNombramientosCambio de domicilio social
    WINFARMA SL. Revocaciones. ADM.UNICO: LOPEZ RODRIGUEZ JOSE LUIS. Nombramientos. ADM.UNICO: GILER SOLORZANO MIRIAN ELIZABETH. Cambio de domicilio social. AV DE CASTELLDEFELS Num.122 ESC.B P.2 PTA.1 (CASTELLDEFELS). Datos registrales. T 37559 , F 38, S…

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

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 DE CASTELLDEFELS Num.122 ESC.B P.2 PTA.1 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

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