FOMED PHARMACEUTICALS SL

Hoja M672880· NIF B88052626

VigenteMadrid
Registered address :
Activity :
Fabricación de productos farmacéuticos de base
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/06/2018
Director :
Zhang Yan

Legal information

Legal information for FOMED PHARMACEUTICALS SL

NIF
Hoja registral
IRUS1000301458351
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/06/2018
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 37771 · Folio 71 · Hoja M672880
StatusVigente

Activity

FOMED PHARMACEUTICALS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). It was incorporated on 27 June 2018. The Spanish commercial register has published 6 filings for this company, from 27 June 2018 to 22 November 2018, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2110 · Fabricación de productos farmacéuticos de base

Corporate purpose

LA FABRICACION, INVESTIGACION, DESARROLLO, COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS Y ESPECIALIDADES FARMACEUTICAS Y PRODUCTOS SANITARIOS...

Directors and representatives

Directors

Current

  • Zhang Yan
    Administrador Único
    Since 15/11/2018

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
FOMED PHARMACEUTICALS…Zhang YanZhang YanBOCCI RESTAURANTE S.LBOCCI RESTAURANTE S.LYICO 2018 S.LYICO 2018 S.LZHANG BORDETA 2006 SLZHANG BORDETA 2006 SLLVC BUSINESS Y ASOCIADOS 2019 SLLVC BUSINESS Y ASOCI…E.CHIC IDEAS SLE.CHIC IDEAS SLGRUPO KENKO AM 2021 SLGRUPO KENKO AM 2021 …ADSII INVERSION 1688 SLADSII INVERSION 1688…HAPPY WORLD 1688 SLHAPPY WORLD 1688 SLRUBRIK DATA SECURITY SLRUBRIK DATA SECURITY…ALEMAX GLOBAL INGREDIENTS SLALEMAX GLOBAL INGRED…

Cap table · shareholdings

  • YAOPHARMA CO LTD100 %

    Legal entity · since 27/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FOMED PHARMACEUTICALS…Yaopharma Co LtdYaopharma Co Ltd

Beneficial owner (UBO)

YAOPHARMA CO LTD100 %

Legal entity · since 27/06/2018

⚠ 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
FOMED PHARMACEUTICALS…Yaopharma Co LtdYaopharma Co Ltd

Registered actos

  1. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 3
  2. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 3
  3. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 2
  4. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  6. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 27/06/2018Declaración de unipersonalidad

    YAOPHARMA CO LTD

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 6 000,00 €

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. 22/11/2018#5140617
    Ceses/DimisionesNombramientos
    FOMED PHARMACEUTICALS SL. Ceses/Dimisiones. Adm. Unico: PARTINGTON ADAN FRANCIS PHILIP. Nombramientos. Adm. Unico: ZHANG YAN. Datos registrales. T 37771 , F 71, S 8, H M 672880, I/A 3 (15.11.18).
  2. 29/08/2018#5028812
    Nombramientos
    FOMED PHARMACEUTICALS SL. Nombramientos. Apoderado: RAMIREZ MATOS EMILIO JOSE. Datos registrales. T 37771 , F 71, S 8, H M 672880, I/A 2 (21.08.18).
  3. 27/06/2018#4943351
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOMED PHARMACEUTICALS SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: LA FABRICACION, INVESTIGACION, DESARROLLO, COMPRAVENTA, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE PRODUCTOS Y ESPECIALIDADES FARMACEUTICAS Y PRODUCTOS SANI…

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 2018

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/ GABRIEL GARCIA MARQUEZ 4 (ROZAS DE MADRID (LAS)), Las Rozas de 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