EXOSTATICS PHARMACEUTICALS S.L

Hoja B570179· NIF B67629469

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
20 000,00 €
Incorporation :
10/11/2021
Directors :
Peter Fenici, Jean Michel Terme, HT180 VENTURES SL, Colodron Uralde Ignacio

Legal information

Legal information for EXOSTATICS PHARMACEUTICALS S.L

NIF
Hoja registral
IRUS1000381095467
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date10/11/2021
Register referenceTomo 48034 · Folio 215 · Hoja B570179
StatusVigente

Activity

EXOSTATICS PHARMACEUTICALS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 10 November 2021. The Spanish commercial register has published 6 filings for this company, from 10 November 2021 to 26 July 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Corporate purpose

LA ELABORACION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA DE PRODUCTOS QUIMICOS, FARMACEUTICOS, ENGLOBADOS EN EL MARCO MEDICO FARMACEUTICO, ALIMENTICIOS DIETETICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXOSTATICS PHARMACEUT…Peter FeniciPeter Fenici

Registered actos

  1. NombramientosPublished 26/07/2022· Registered 19/07/2022· I/A 3
  2. RevocacionesPublished 08/07/2022· Registered 04/07/2022· I/A 2
  3. NombramientosPublished 08/07/2022· Registered 04/07/2022· I/A 2
  4. Ampliación de capitalPublished 08/07/2022· Registered 04/07/2022· I/A 2
  5. ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
  6. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1

Capital · events

  1. 08/07/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 10/11/2021Constitución
    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. 26/07/2022#7088326
    Nombramientos
    EXOSTATICS PHARMACEUTICALS S.L. Nombramientos. CONS.DEL.SOL: HT180 VENTURES SL. Datos registrales. T 48034 , F 215, S 8, H B 570179, I/A 3 (19.07.22).
  2. 08/07/2022#7065485
    RevocacionesNombramientosAmpliación de capital
    EXOSTATICS PHARMACEUTICALS S.L. Revocaciones. ADM.UNICO: NICOLAS PATRICK PHILIPPE SAGLIO. Nombramientos. CONSEJERO: PETER FENICI. PRESIDENTE: PETER FENICI. CONSEJERO: JEAN MICHEL TERME. CONS. DELEG.: JEAN MICHEL TERME. CONSEJERO: HT180 VENTURES SL. R…
  3. 10/11/2021#6673621
    ConstituciónNombramientos
    EXOSTATICS PHARMACEUTICALS S.L. Constitución. Comienzo de operaciones: 13.10.21. Objeto social: LA ELABORACION, COMERCIALIZACION, IMPORTACION, EXPORTACION Y VENTA DE PRODUCTOS QUIMICOS, FARMACEUTICOS, ENGLOBADOS EN EL MARCO MEDICO FARMACEUTICO, ALIME…

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 2021

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 MAJOR DE SARRIA NUMERO 149 BAJOS (BARCELONA), 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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector