AMEBIL SOCIEDAD LIMITADA

Hoja BI50310· NIF B95492716

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Romero Tomas

Legal information

Legal information for AMEBIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068130558
Legal formSociedad Limitada (SL)
Register referenceTomo 4859 · Folio 193 · Hoja BI50310
StatusVigente

Activity

AMEBIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 3 filings for this company, from 9 March 2017 to 15 March 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
AMEBIL SOCIEDAD LIMIT…Lopez Romero TomasLopez Romero TomasESTUDIO BEGOÑA ZABALA SOCIEDAD LIMITADAESTUDIO BEGOÑA ZABAL…FUNGI MED SOCIEDAD LIMITADAFUNGI MED SOCIEDAD L…TRANS ABACANTO 2015, S.LTRANS ABACANTO 2015,…TRANS GLOBAL WORLD EXPRESS SLTRANS GLOBAL WORLD E…CONSTRUCCIONES METALICAS ROMERO ALARCON SLCONSTRUCCIONES METAL…BODEGAS LOPEZ ROMERO, SOCIEDAD LIMITADABODEGAS LOPEZ ROMERO…IMPOMED CARTERA DE INVERSIONES SOCIEDAD LIMITADAIMPOMED CARTERA DE I…

Registered actos

  1. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 4
  2. Ceses/DimisionesPublished 09/03/2017· Registered 27/02/2017· I/A 2
  3. NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 2

Timeline (BORME)

  1. 15/03/2017#4292381
    Nombramientos
    AMEBIL SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ ALONSO SERGIO. Datos registrales. T 4859 , F 193, S 8, H BI 50310, I/A 4 ( 7.03.17).
  2. 09/03/2017#4283628
    Ceses/DimisionesNombramientos
    AMEBIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPEZ ROMERO TOMAS;LOPEZ ROMERO PABLO. Nombramientos. Adm. Unico: LOPEZ ROMERO TOMAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…

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

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/ AVENIDA CERVANTES S/N - POLIGONO AZBARREN, BIZKAIA, BASAURI
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