ILLENCA PHARM SL

Hoja PM91943· NIF B16756785

VigenteIlles Balears
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2021
Director :
Hashem Pamies Carlos

Legal information

Legal information for ILLENCA PHARM SL

NIF
Hoja registral
IRUS1000099875382
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2021
Register referenceTomo 2915 · Folio 134 · Hoja PM91943
StatusVigente

Activity

ILLENCA PHARM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 29 September 2021. The Spanish commercial register has published 4 filings for this company, from 29 September 2021 to 26 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

- La fabricación, importación, exportación y comercialización de todo tipo de complementos nutricionales o alimenticios. CNAE n. 1089, 4639 y 4729.- Distribución, almacenamiento e intermediación de medicamentos como mayorista. CNAE 4618 -actividad principal-. -...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ILLENCA PHARM SLHashem Pamies CarlosHashem Pamies CarlosRESIDENCIAS SANTA MARIA DEL HENARES SARESIDENCIAS SANTA MA…FINANPHARMA SLFINANPHARMA SLNARATAULIA SLNARATAULIA SLORTOFINANPHARMA SLORTOFINANPHARMA SLOLEAGENIUS SLOLEAGENIUS SLPARKER CORPORATE SLPARKER CORPORATE SLRESIDENCIAS SANTA MARIA DEL HENARES SARESIDENCIAS SANTA MA…HIEDRA FARMA SLHIEDRA FARMA SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. ConstituciónPublished 29/09/2021· Registered 20/09/2021· I/A 1
  4. NombramientosPublished 29/09/2021· Registered 20/09/2021· I/A 1

Capital · events

  1. 29/09/2021Constitución
    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. 26/03/2024#8004978
    Ceses/DimisionesNombramientos
    ILLENCA PHARM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ZUBILLAGA CERDAN ASIER. Nombramientos. Adm. Unico: HASHEM PAMIES CARLOS. Datos registrales. T 2915 , F 134, S 8, H PM 91943, I/A 2 (19.03.24).
  2. 29/09/2021#6619361
    ConstituciónNombramientos
    ILLENCA PHARM SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.07.21. Objeto social: - La fabricación, importación, exportación y comercialización de todo tipo de complementos nutricionales o alimenticios. CNAE n. 1089, 4639 y 47…

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 addressC/ GREMI SELLETERS I BASTER 14 C (PALMA DE MALLORCA), Illes Balears
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 — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector