ABAX PHARMA, SOCIEDAD LIMITADA

Hoja GC45912· NIF B76122811

VigenteLas Palmas
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/08/2012
Directors :
Perez Marrero Adrian, Ugarte Bernaldo De Quiros Ignacio

Legal information

Legal information for ABAX PHARMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076719768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/08/2012
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2027 · Folio 149 · Hoja GC45912
StatusVigente

Activity

ABAX PHARMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 6 August 2012. The Spanish commercial register has published 5 filings for this company, from 6 August 2012 to 20 March 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Organización del transporte de mercancías farmacéuticas y sanitarias. Transporte de mercancías farmacéuticas y sanitarias por carretera. Actividades de envasado y empaquetado de mercancías farmacéuticas y sanitarias. Servicios de formación.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 3
  2. Cambio de objeto socialPublished 20/03/2013· Registered 11/03/2013· I/A 3
  3. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 2
  4. ConstituciónPublished 06/08/2012· Registered 25/07/2012· I/A 1
  5. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 1

Changes

  1. 20/03/2013Cambio de objeto social

    Organización del transporte de mercancías farmacéuticas y sanitarias. Transporte de mercancías farmacéuticas y sanitarias por carretera. Actividades de envasado y empaquetado de mercancías farmacéuticas y sanitarias. Servicios de formación.

  2. 20/03/2013Modificaciones estatutarias

Capital · events

  1. 06/08/2012Constitución
    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. 20/03/2013#2184557
    Modificaciones estatutariasCambio de objeto social
    ABAX PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. Organización del transporte de mercancías farmacéuticas y sanitarias. Transporte de mercancías farmacéutica…
  2. 06/08/2012#1847605
    Nombramientos
    ABAX PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: UGARTE BERNALDO DE QUIROS IGNACIO;PEREZ MARRERO ADRIAN. Datos registrales. T 2027 , F 149, S 8, H GC 45912, I/A 2 (25.07.12).
  3. 06/08/2012#1847604
    ConstituciónNombramientos
    ABAX PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 15.06.12. Objeto social: Transporte de Mercancías. Servicios Logísticos para farmacias. Prestación de servicios socio sanitarios a domicilio. Comercio al por mayo…

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 2012

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 addressAVDA FEDERICO GARCIA LORCA 2 - PORTAL 7, 1º A (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector