FINISMED IBERIA SL

Hoja M545687· NIF B86527223

Struck off · 28/08/2019Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 978,00 €
Incorporation :
09/10/2012

Legal information

Legal information for FINISMED IBERIA SL

NIF
Hoja registral
IRUS1000289239270
Legal formSociedad Limitada (SL)
Share capital4 978,00 €
Incorporation date09/10/2012
LocalityMadrid
Register referenceTomo 30317 · Folio 42 · Hoja M545687
StatusLiquidada

Activity

FINISMED IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 9 October 2012. The Spanish commercial register has published 7 filings for this company, from 9 October 2012 to 28 August 2019, across 6 distinct types of filing. Its registered share capital is 4 978,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE MEDICAMENTOS.-

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
FINISMED IBERIA SLSerrano De Los Santos JaimeSerrano De Los Santo…MIDEUROPA GESTION SLMIDEUROPA GESTION SLVESTERUS SERVICIOS JURIDICOS SLPVESTERUS SERVICIOS J…FORMATO BUSINESS 21 SLFORMATO BUSINESS 21 …HOSTELERIA SANTISIMA TRINIDAD SLHOSTELERIA SANTISIMA…

Cap table · shareholdings

  • FINISTERRA SA100 %

    Legal entity · since 09/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FINISMED IBERIA SLFINISTERRA SAFINISTERRA SA

Beneficial owner (UBO)

FINISTERRA SA100 %

Legal entity · since 09/10/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FINISMED IBERIA SLFINISTERRA SAFINISTERRA SA

Registered actos

  1. Ceses/DimisionesPublished 28/08/2019· Registered 21/08/2019· I/A 2
  2. NombramientosPublished 28/08/2019· Registered 21/08/2019· I/A 2
  3. DisoluciónPublished 28/08/2019· Registered 21/08/2019· I/A 2
  4. ExtinciónPublished 28/08/2019· Registered 21/08/2019· I/A 2
  5. ConstituciónPublished 09/10/2012· Registered 28/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/10/2012· Registered 28/09/2012· I/A 1
  7. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 28/08/2019Disolución
  2. 28/08/2019Extinción
  3. 09/10/2012Declaración de unipersonalidad

    FINISTERRA SA

Capital · events

  1. 09/10/2012Constitución
    Initial capital: 4 978,00 €

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. 28/08/2019#5560913
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FINISMED IBERIA SL. Ceses/Dimisiones. Adm. Unico: SERRANO DE LOS SANTOS JAIME. Nombramientos. Liquidador: SERRANO DE LOS SANTOS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 30317 , F 42, S 8, H M 545687, I/A 2 (21.08.19).
  2. 09/10/2012#1928709
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINISMED IBERIA SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA COMERCIALIZACION, IMPORTACION Y EXPORTACION DE MEDICAMENTOS.- Domicilio: C/ CAVANILLES 43 (MADRID). Capital: 4.978,00 Euros. Declaración de unipersonalidad. Socio …

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 2012

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/ CAVANILLES 43 (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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector