ES&SS RENT S.L

Hoja B530769· NIF B67352377

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/03/2019
Director :
Evgeny Silchenko
Former name :
APIBIOPRO S.L

Legal information

Legal information for ES&SS RENT S.L

NIF
Hoja registral
IRUS1000377224052
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/03/2019
Register referenceTomo 46783 · Folio 118 · Hoja B530769
Former names
APIBIOPRO S.L2019-03-11 → 2022-09-14
StatusVigente

Activity

ES&SS RENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 11 March 2019. The Spanish commercial register has published 6 filings for this company, from 11 March 2019 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS MANUFACTURADOS Y MATERIAS PRIMAS. COMPRA, VENTA, INTERMEDIACION DE ARTICULOS RELACIONADOS CON LA DECORACION, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ES&SS RENT S.LEvgeny SilchenkoEvgeny Silchenko

Registered actos

  1. RevocacionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
  3. Cambio de denominación socialPublished 14/09/2022· Registered 07/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/09/2022· Registered 07/09/2022· I/A 2
  5. ConstituciónPublished 11/03/2019· Registered 01/03/2019· I/A 1
  6. NombramientosPublished 11/03/2019· Registered 01/03/2019· I/A 1

Changes

  1. 14/09/2022Cambio de domicilio social

    CL INDUSTRIA, NUM.312, PORTAL H, P.11 PTA.D (BADALONA)

Capital · events

  1. 11/03/2019Constitución
    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. 14/09/2022#7158438

    Company name: APIBIOPRO S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    APIBIOPRO S.L. Revocaciones. ADM.UNICO: VILARDELL OLIVERAS ALBERT. Nombramientos. ADM.UNICO: EVGENY SILCHENKO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: EVGENY SILCHENKO. Cambio de denominación social. ES&SS RENT S.L. 
  2. 11/03/2019#5299561

    Company name: APIBIOPRO S.L

    ConstituciónNombramientos
    APIBIOPRO S.L. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: COMERCIO AL POR MAYOR Y MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE TODO TIPO DE PRODUCTOS MANUFACTURADOS Y MATERIAS PRIMAS. COMPRA, VENTA, INTERMEDIACION D

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 addressCL INDUSTRIA, NUM.312, PORTAL H, P.11 PTA.D (BADALONA), 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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.