AKERTEC PHARMA SL

Hoja M641416· NIF B87733176

Struck off · 20/11/2020Madrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
10/03/2017

Legal information

Legal information for AKERTEC PHARMA SL

NIF
Hoja registral
IRUS1000298240777
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date10/03/2017
LocalityMadrid
Register referenceTomo 35691 · Folio 138 · Hoja M641416
StatusLiquidada

Activity

AKERTEC PHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 10 March 2017. The Spanish commercial register has published 6 filings for this company, from 10 March 2017 to 20 November 2020, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

DISTRIBUCION EXPORTACION IMPORTACION ASESORAMIENTO COMERCIALIZACION INSTALACION SOPORTE Y MANTENIMIENTO DE CUALQUIER CLASE DE PRODUCTOS Y EQUIPOS PARA EL SECTOR FARMACEUTICO QUIMICO ALIMENTICIO.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
AKERTEC PHARMA SLTallada Frotte Gabriel PierreTallada Frotte Gabri…QUALITY PHARMACEUTICAL CONSULTING SLQUALITY PHARMACEUTIC…GINPHARMA GLOBAL SLGINPHARMA GLOBAL SLCOVARTY SOLUTIONS SACOVARTY SOLUTIONS SACRISGREGA SLCRISGREGA SLLITOVARIA CAPITAL SLLITOVARIA CAPITAL SLNET PHARMA HUB SLNET PHARMA HUB SLEUROPEAN HEALTHCARE MARKET SLEUROPEAN HEALTHCARE …ZYPHORA CAPITAL SLZYPHORA CAPITAL SLSKAI TECHNOLOGY SOLUTIONS SLSKAI TECHNOLOGY SOLU…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 2
  2. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 2
  3. DisoluciónPublished 20/11/2020· Registered 13/11/2020· I/A 2
  4. ExtinciónPublished 20/11/2020· Registered 13/11/2020· I/A 2
  5. ConstituciónPublished 10/03/2017· Registered 03/03/2017· I/A 1
  6. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 1

Changes

  1. 20/11/2020Disolución
  2. 20/11/2020Extinción

Capital · events

  1. 10/03/2017Constitución
    Initial capital: 40 000,00 €

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. 20/11/2020#6130316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AKERTEC PHARMA SL. Ceses/Dimisiones. Consejero: TALLADA FROTTE GABRIEL PIERRE. Presidente: TALLADA FROTTE GABRIEL PIERRE. Consejero: CARAZO FORNIELES JOSE ALBERTO. Secretario: CARAZO FORNIELES JOSE ALBERTO. Con.Delegado: TALLADA FROTTE GABRIEL PIERRE…
  2. 10/03/2017#4285093
    ConstituciónNombramientos
    AKERTEC PHARMA SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: DISTRIBUCION EXPORTACION IMPORTACION ASESORAMIENTO COMERCIALIZACION INSTALACION SOPORTE Y MANTENIMIENTO DE CUALQUIER CLASE DE PRODUCTOS Y EQUIPOS PARA EL SECTOR FARMAC…

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 2017

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/ RESINA 33 - PUERTA 12 (MADRID), 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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector