EUSA PHARMA IBERIA SL
Hoja M646453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 25/05/2017
- Directors :
- Vila Alvarez Juan Alfonso, Longinotti Luigi
Legal information
Legal information for EUSA PHARMA IBERIA SL
Activity
EUSA PHARMA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2017. The Spanish commercial register has published 11 filings for this company, from 25 May 2017 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Corporate purpose
2.1. La importación, almacenamiento, promoción, distribución, suministro, venta y marketing de productos, materiales, composiciones, medicamentos, dispositivos médicos o especiales con componentes farmacológicos, terapéuticos y/o diagnósticos; 2.2. Llevar a cabo investigaciones y estudios ..
Directors and representatives
Directors
Current
- Vila Alvarez Juan AlfonsoSince 30/11/2022Administrador Solidario
- Longinotti LuigiSince 12/05/2022Administrador Solidario
Former
- Johnson Emma JaneCeased on 30/11/2022Administrador Solidario
- Carsten Thiel FrankCeased on 12/05/2022Administrador Solidario
- Morley Lee ScotCeased on 18/11/2021Administrador Solidario
Authorised representatives
Current
- Garcia Fernandez Jose LuisSince 22/12/2021Apoderado Solidario
- Tang ThaoSince 17/08/2020Apoderado Solidario
- Magee NathalieSince 17/08/2020Apoderado Solidario
- Ramsden Simon StanleySince 17/08/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- EUSA PHARMA (UK) LIMITED100 %
Legal entity · since 25/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EUSA PHARMA (UK) LIMITED100 %
Legal entity · since 25/05/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2022· Registered 30/11/2022· I/A 6
- NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 6
- Ceses/DimisionesPublished 20/05/2022· Registered 12/05/2022· I/A 5
- NombramientosPublished 20/05/2022· Registered 12/05/2022· I/A 5
- NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 4
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 3
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 3
- NombramientosPublished 24/08/2020· Registered 17/08/2020· I/A 2
- ConstituciónPublished 25/05/2017· Registered 18/05/2017· I/A 1
- Declaración de unipersonalidadPublished 25/05/2017· Registered 18/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 1
Capital · events
- 25/05/2017ConstituciónInitial capital: 70 000,00 €
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)
- 09/12/2022#7282614Ceses/DimisionesNombramientos
EUSA PHARMA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: JOHNSON EMMA JANE. Nombramientos. Adm. Solid.: VILA ALVAREZ JUAN ALFONSO. Datos registrales. T 35978 , F 84, S 8, H M 646453, I/A 6 (30.11.22).
- 20/05/2022#6971090Ceses/DimisionesNombramientos
EUSA PHARMA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: CARSTEN THIEL FRANK. Nombramientos. Adm. Solid.: LONGINOTTI LUIGI. Datos registrales. T 35978 , F 84, S 8, H M 646453, I/A 5 (12.05.22).
- 29/12/2021#6749793Nombramientos
EUSA PHARMA IBERIA SL. Nombramientos. Apo.Sol.: GARCIA FERNANDEZ JOSE LUIS. Datos registrales. T 35978 , F 84, S 8, H M 646453, I/A 4 (22.12.21).
- 25/11/2021#6698495Ceses/DimisionesNombramientos
EUSA PHARMA IBERIA SL. Ceses/Dimisiones. Adm. Solid.: MORLEY LEE SCOT. Nombramientos. Adm. Solid.: CARSTEN THIEL FRANK. Datos registrales. T 35978 , F 83, S 8, H M 646453, I/A 3 (18.11.21).
- 24/08/2020#6006262Nombramientos
EUSA PHARMA IBERIA SL. Nombramientos. Apo.Sol.: TANG THAO;RAMSDEN SIMON STANLEY;MAGEE NATHALIE. Datos registrales. T 35978 , F 83, S 8, H M 646453, I/A 2 (17.08.20).
- 25/05/2017#4389119ConstituciónDeclaración de unipersonalidadNombramientos
EUSA PHARMA IBERIA SL. Constitución. Comienzo de operaciones: 20.04.17. Objeto social: 2.1. La importación, almacenamiento, promoción, distribución, suministro, venta y marketing de productos, materiales, composiciones, medicamentos, dispositivos méd…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.