ALLERGO-SOURCE SL
Hoja M716164· NIF B88601612
- Registered address :
- Activity :
- Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 10/03/2020
- Director :
- Subiza Garrido-Lestache Jose Luis
Legal information
Legal information for ALLERGO-SOURCE SL
Activity
ALLERGO-SOURCE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas” (CNAE 0128). It was incorporated on 10 March 2020. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
0128 · Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas
Corporate purpose
Cultivo, recolección, purificación, procesamiento, fabricación y almacenamiento de materia prima de procedencia vegetal y animal para uso farmaceútico.
Directors and representatives
Directors
Current
- Subiza Garrido-Lestache Jose LuisSince 03/03/2020Administrador Único
Authorised representatives
Current
- Subiza Ritzer AlfredoSince 03/03/2020Apoderado Solidario
- Subiza Ritzer CarlosSince 03/03/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- INMUNOTEK SL100 %
Legal entity · since 10/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMUNOTEK SL100 %Vigente
Legal entity · since 10/03/2020
Beneficial owner network map
Registered actos
Changes
- 10/03/2020Declaración de unipersonalidad
INMUNOTEK SL
Capital · events
- 10/03/2020ConstituciónInitial capital: 100 000,00 €
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)
- 10/03/2020#5834885Nombramientos
ALLERGO-SOURCE SL. Nombramientos. Apo.Sol.: SUBIZA RITZER CARLOS. Datos registrales. T 40314 , F 43, S 8, H M 716164, I/A 3 ( 3.03.20).
- 10/03/2020#5834884Nombramientos
ALLERGO-SOURCE SL. Nombramientos. Apo.Sol.: SUBIZA RITZER ALFREDO. Datos registrales. T 40314 , F 42, S 8, H M 716164, I/A 2 ( 3.03.20).
- 10/03/2020#5834883ConstituciónDeclaración de unipersonalidadNombramientos
ALLERGO-SOURCE SL. Constitución. Comienzo de operaciones: 20.02.20. Objeto social: Cultivo, recolección, purificación, procesamiento, fabricación y almacenamiento de materia prima de procedencia vegetal y animal para uso farmaceútico. Domicilio: AVDA…
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 2020
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 — Cultivo de especias, plantas aromáticas, medicinales y farmacéuticas — are listed together.