AMPRI IBERICA SL

Hoja A166780· NIF B42658898

Struck off · 03/10/2023Alicante
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2019

Legal information

Legal information for AMPRI IBERICA SL

NIF
Hoja registral
IRUS1000173193877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2019
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4244 · Folio 21 · Hoja A166780
StatusExtinguida

Activity

AMPRI IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 1 October 2019. The Spanish commercial register has published 7 filings for this company, from 1 October 2019 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Comercio mayorista con productos de un solo uso para los ámbitos de la protección laboral, la higiene y los cuidados así como para otros sectores laborales.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AMPRI IBERICA SLBohnekamp Hermann WilhelmBohnekamp Hermann Wi…SOUTHERN EUROPEAN FENIX PRO SLSOUTHERN EUROPEAN FE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AMPRI IBERICA SLAMPRI HANDELSGESELLSCHAFT MBH SLAMPRI HANDELSGESELLS…

Beneficial owner (UBO)

J & J OST-WEST HANDELSGESELLSCHAFT MBH SL100 %Vigente

Legal entity · since 01/10/2019

Beneficial owner network map

2 nodes Person Company
AMPRI IBERICA SLAMPRI HANDELSGESELLSCHAFT MBH SLAMPRI HANDELSGESELLS…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 2
  2. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 2
  3. DisoluciónPublished 03/10/2023· Registered 25/09/2023· I/A 2
  4. ExtinciónPublished 03/10/2023· Registered 25/09/2023· I/A 2
  5. ConstituciónPublished 01/10/2019· Registered 23/09/2019· I/A 1
  6. Declaración de unipersonalidadPublished 01/10/2019· Registered 23/09/2019· I/A 1
  7. NombramientosPublished 01/10/2019· Registered 23/09/2019· I/A 1

Changes

  1. 03/10/2023Disolución
  2. 03/10/2023Extinción
  3. 01/10/2019Declaración de unipersonalidad

    AMPRI HANDELSGESELLSCHAFT MBH SL

Capital · events

  1. 01/10/2019Constitución
    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. 03/10/2023#7730319
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMPRI IBERICA SL. Ceses/Dimisiones. Liquidador: BOHNEKAMP HERMANN WILHELM. Adm. Unico: BOHNEKAMP HERMANN WILHELM. Nombramientos. Liquidador: BOHNEKAMP HERMANN WILHELM. Disolución. Voluntaria. Extinción. Datos registrales. T 4244 , F 21, S 8, H A 1667…
  2. 01/10/2019#5596217
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMPRI IBERICA SL. Constitución. Comienzo de operaciones: 22.07.19. Objeto social: Comercio mayorista con productos de un solo uso para los ámbitos de la protección laboral, la higiene y los cuidados así como para otros sectores laborales. Domicilio: …

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 2019

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/ ESTRELLA POLAR 6 C - NAVE 1 (ALICANTE), Alicante/Alacant, Alicante
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