ACTUA PHARMA, SOCIEDAD LIMITADA

Hoja GC62213· NIF B56141526

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2024
Director :
Diaz Ortega Jose Javier

Legal information

Legal information for ACTUA PHARMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081166142
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2024
Register referenceTomo 2341 · Folio 114 · Hoja GC62213
StatusVigente

Activity

ACTUA PHARMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 16 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 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

La promoción y representación de productos farmacéuticos de nutrición enteral. La fabricación de productos farmacéuticos de base y la fabricación de especialidades farmacéuticas, así como la promoción, investigación, producción y elaboración...

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ACTUA PHARMA, SOCIEDA…Diaz Ortega Jose JavierDiaz Ortega Jose Jav…INTTER SERVICIOS INTEGRADOS SLINTTER SERVICIOS INT…ADVENTIA PHARMA, SOCIEDAD LIMITADAADVENTIA PHARMA, SOC…VISING INVEST, SOCIEDAD LIMITADAVISING INVEST, SOCIE…ANIMALBIDI, SOCIEDAD LIMITADAANIMALBIDI, SOCIEDAD…ATIKA PHARMA, SOCIEDAD LIMITADAATIKA PHARMA, SOCIED…SMARTHEN, SOCIEDAD LIMITADASMARTHEN, SOCIEDAD L…NUTRIMED CLINICAL NUTRITION, SOCIEDAD LIMITADANUTRIMED CLINICAL NU…ADVENTIA PEDIATRICS, SOCIEDAD LIMITADAADVENTIA PEDIATRICS,…INFINIA KORU, SOCIEDAD LIMITADAINFINIA KORU, SOCIED…NUTRICION MEDICA SLNUTRICION MEDICA SLBLUNER INVERSION SOCIEDAD LIMITADABLUNER INVERSION SOC…A E T CONEXION SLA E T CONEXION SLA E T ELECTRONICA SLA E T ELECTRONICA SLELECTRICIDAD ORDELEC SLELECTRICIDAD ORDELEC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ACTUA PHARMA, SOCIEDA…ADVENTIA PHARMA SOCIEDAD LIMITADAADVENTIA PHARMA SOCI…VISING INVEST, SOCIEDAD LIMITADAVISING INVEST, SOCIE…ADVENTIA PEDIATRICS, SOCIEDAD LIMITADAADVENTIA PEDIATRICS,…

Beneficial owner (UBO)

ADVENTIA PHARMA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/02/2024

Beneficial owner network map

4 nodes Person Company
ACTUA PHARMA, SOCIEDA…ADVENTIA PHARMA SOCIEDAD LIMITADAADVENTIA PHARMA SOCI…VISING INVEST, SOCIEDAD LIMITADAVISING INVEST, SOCIE…ADVENTIA PEDIATRICS, SOCIEDAD LIMITADAADVENTIA PEDIATRICS,…

Registered actos

  1. ConstituciónPublished 16/02/2024· Registered 09/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 16/02/2024· Registered 09/02/2024· I/A 1
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 1

Changes

  1. 16/02/2024Declaración de unipersonalidad

    ADVENTIA PHARMA SOCIEDAD LIMITADA

Capital · events

  1. 16/02/2024Constitución
    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. 16/02/2024#7939515
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACTUA PHARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.06.23. Objeto social: La promoción y representación de productos farmacéuticos de nutrición enteral. La fabricación de productos farmacéuticos de base y la fa…

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 2024

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/ VIERA Y CLAVIJO 30 2 (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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector