APOTHEKE LABORATORIOS SL

Hoja M779081· NIF B72543093

VigenteMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
3 416,00 €
Incorporation :
25/10/2022
Directors :
Rivero Gonzalez Rafael, Perrone Umberto

Legal information

Legal information for APOTHEKE LABORATORIOS SL

NIF
Hoja registral
IRUS1000311486153
Legal formSociedad Limitada (SL)
Share capital3 416,00 €
Incorporation date25/10/2022
LocalityMadrid
Register referenceTomo 44183 · Folio 74 · Hoja M779081
StatusVigente

Activity

APOTHEKE LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 211). It was incorporated on 25 October 2022. The Spanish commercial register has published 5 filings for this company, from 25 October 2022 to 14 March 2023, across 2 distinct types of filing. Its registered share capital is 3 416,00 €.

Economic activity (CNAE)

211 · Fabricación de productos farmacéuticos de base

Corporate purpose

La Sociedad tendrá como objeto: - La investigación y desarrollo, la producción, distribución y venta de toda clase de productos químicos farmacéuticos para consumo humano o animal a nivel nacional o internacional, así como la compraventa de dosieres y autorizaciones de comercialización y actuar...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 4
  2. NombramientosPublished 21/02/2023· Registered 14/02/2023· I/A 3
  3. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 2
  4. ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
  5. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1

Capital · events

  1. 25/10/2022Constitución
    Initial capital: 3 416,00 €

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. 14/03/2023#7435828
    Nombramientos
    APOTHEKE LABORATORIOS SL. Nombramientos. Apoderado: PERRONE UMBERTO;RIVERO GONZALEZ RAFAEL. Datos registrales. T 44183 , F 74, S 8, H M 779081, I/A 4 ( 7.03.23).
  2. 21/02/2023#7399534
    Nombramientos
    APOTHEKE LABORATORIOS SL. Nombramientos. Apoderado: PERRONE UMBERTO;RIVERO GONZALEZ RAFAEL;MARCELLO PERRONE ENRICO. Datos registrales. T 44183 , F 73, S 8, H M 779081, I/A 3 (14.02.23).
  3. 25/10/2022#7211861
    Nombramientos
    APOTHEKE LABORATORIOS SL. Nombramientos. Apo.Sol.: MARCELLO PERRONE ENRICO. Datos registrales. T 44183 , F 72, S 8, H M 779081, I/A 2 (18.10.22).
  4. 25/10/2022#7211860
    ConstituciónNombramientos
    APOTHEKE LABORATORIOS SL. Constitución. Comienzo de operaciones: 23.09.22. Objeto social: La Sociedad tendrá como objeto: - La investigación y desarrollo, la producción, distribución y venta de toda clase de productos químicos farmacéuticos para cons…

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 2022

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 addressPASEO DE LA CASTELLANA 40 8ª (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 — Fabricación de productos farmacéuticos de base — are listed together.

Prospect this sectorAll companies in this sector