AM-PHARMA SPAIN S.L

Hoja B566777· NIF B06989313

Struck off · 16/01/2024Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/07/2021
Former name :
RIVIERA SURESTE S.L

Legal information

Legal information for AM-PHARMA SPAIN S.L

NIF
Hoja registral
IRUS1000380747870
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/07/2021
Register referenceTomo 47933 · Folio 142 · Hoja B566777
Former names
RIVIERA SURESTE S.L2021-08-03 → 2022-02-04
StatusLiquidada

Activity

AM-PHARMA SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 July 2021. The Spanish commercial register has published 12 filings for this company, from 3 August 2021 to 16 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

DESARROLLAR, FABRICAR Y COMERCIALIZAR TECNOLOGIA SANITARIA, DISPOSITIVOS DE DIAGNOSTICO, MEDICAMENTOS, PRODUCTOS PARA EL CUIDADO PERSONAL, PRODUCTOS SANITARIOS Y/O COMPLEMENTOS ALIMENTICIOS. PRESTAR SERVICIOS EN RELACION...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
AM-PHARMA SPAIN S.LErik Jan Van Den BergErik Jan Van Den BergARISTOCRAT TECHNOLOGIES SPAIN SLARISTOCRAT TECHNOLOG…

Registered actos

  1. RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 6
  2. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 6
  3. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 6
  4. NombramientosPublished 03/01/2024· Registered 21/12/2023· I/A 5
  5. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 4
  6. Cambio de denominación socialPublished 04/02/2022· Registered 26/01/2022· I/A 3
  7. RevocacionesPublished 24/12/2021· Registered 16/12/2021· I/A 2
  8. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 2
  9. Cambio de domicilio socialPublished 24/12/2021· Registered 16/12/2021· I/A 2
  10. Cambio de objeto socialPublished 24/12/2021· Registered 16/12/2021· I/A 2
  11. ConstituciónPublished 03/08/2021· Registered 26/07/2021· I/A 1
  12. NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 1

Changes

  1. 16/01/2024Extinción
  2. 17/02/2022Cambio de denominación social

    RIVIERA SURESTE S.L→AM-PHARMA SPAIN S.L

  3. 24/12/2021Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.630 P.4 (BARCELONA)

  4. 24/12/2021Cambio de objeto social

    DESARROLLAR, FABRICAR Y COMERCIALIZAR TECNOLOGIA SANITARIA, DISPOSITIVOS DE DIAGNOSTICO, MEDICAMENTOS, PRODUCTOS PARA EL CUIDADO PERSONAL, PRODUCTOS SANITARIOS Y/O COMPLEMENTOS ALIMENTICIOS. PRESTAR SERVICIOS EN RELACION...

Capital · events

  1. 03/08/2021Constitución
    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. 16/01/2024#7877139
    RevocacionesNombramientosExtinción
    AM-PHARMA SPAIN S.L. Revocaciones. ADM.UNICO: AM PHARMA HOLDING BV. REPR.143 RRM: ERIK JAN VAN DEN BERG. LIQUIDADOR: ERIK JAN VAN DEN BERG. Nombramientos. LIQUIDADOR: ERIK JAN VAN DEN BERG. Extinción. Datos registrales. T 47933 , F 142, S 8, H B 5667…
  2. 03/01/2024#10583156
    Nombramientos
    AM-PHARMA SPAIN S.L. Nombramientos. APODERAD.SOL: CALOPA CUSI SUSANA. Datos registrales. T 47933 , F 142, S 8, H B 566777, I/A 5 (21.12.23).
  3. 17/02/2022#6816161
    Nombramientos
    AM-PHARMA SPAIN S.L. Nombramientos. APODERAD.SOL: ARANEGA MUÑOZ FRANCISCO;CAMPI MORRAL PAULA. Datos registrales. T 47933 , F 142, S 8, H B 566777, I/A 4 ( 9.02.22).
  4. 04/02/2022#6796099

    Company name: RIVIERA SURESTE S.L

    Cambio de denominación social
    RIVIERA SURESTE S.L. Cambio de denominación social. AM-PHARMA SPAIN S.L. Datos registrales. T 47933 , F 142, S 8, H B 566777, I/A 3 (26.01.22).
  5. 24/12/2021#6741960

    Company name: RIVIERA SURESTE S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    RIVIERA SURESTE S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: AM PHARMA HOLDING BV. REPR.143 RRM: ERIK JAN VAN DEN BERG. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AM PHARMA HOLDING BV. Cambio d…
  6. 03/08/2021#6552311

    Company name: RIVIERA SURESTE S.L

    ConstituciónNombramientos
    RIVIERA SURESTE S.L. Constitución. Comienzo de operaciones: 5.07.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y C…

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 2021

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 addressGV DE LES CORTS CATALANES Num.630 P.4 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector