ACB PHARMA EUROPE SL
Hoja M761491· NIF B09659608
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
- Director :
- Xuehua Ma
Legal information
Legal information for ACB PHARMA EUROPE SL
Activity
ACB PHARMA EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 February 2022. The Spanish commercial register has published 4 filings for this company, from 22 February 2022 to 23 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Otro comercio al por menor en establecimientos no especializados. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Xuehua MaSince 15/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- ABC PHARMA CO LIMITED100 %
Legal entity · since 22/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ABC PHARMA CO LIMITED100 %
Legal entity · since 22/02/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
- Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1
Changes
- 22/02/2022Declaración de unipersonalidad
ABC PHARMA CO LIMITED
Capital · events
- 22/02/2022ConstituciónInitial 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)
- 23/02/2022#6826406
ACB PHARMA EUROPE SL. Fe de erratas: Se publicó por error en la inscripción 1ª la declaración de unipersonalid, siendo el socio Unico correctos ACB PHARMA CO LIMITED. Datos registrales. T 43090 , F 110, S 8, H M 761491, I/A 1 (15.02.22).
- 22/02/2022#6823868ConstituciónDeclaración de unipersonalidadNombramientos
ACB PHARMA EUROPE SL. Constitución. Comienzo de operaciones: 24.01.22. Objeto social: Comercio al por menor por correspondencia o Internet. Otro comercio al por menor en establecimientos no especializados. Intermediarios del comercio de productos div…
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 2022
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 menor por correspondencia o Internet — are listed together.