KIADIS PHARMA SPAIN SL

Hoja M688632· NIF B88299102

Struck off · 26/02/2021Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019
Former name :
HINESBURG INVEST SL

Legal information

Legal information for KIADIS PHARMA SPAIN SL

NIF
Hoja registral
IRUS1000302885055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38731 · Folio 24 · Hoja M688632
Former names
HINESBURG INVEST SL2019-02-14 → 2019-07-19
StatusLiquidada

Activity

KIADIS PHARMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 February 2019. The Spanish commercial register has published 14 filings for this company, from 14 February 2019 to 26 February 2021, across 10 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

(a) El desarrollo y subsiguiente comercializa ción u obtención de licencias para nuevos productos farmacéuticos principalmente, pero no limitado a, productos relacionados con la oncología.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
KIADIS PHARMA SPAIN SLLahr ArthurLahr Arthur

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
KIADIS PHARMA SPAIN SLKiadis Pharma NKiadis Pharma N

Beneficial owner (UBO)

Kiadis Pharma N100 %

Individual · ultimate beneficial owner · since 25/07/2019

Beneficial owner network map

2 nodes Person Company
KIADIS PHARMA SPAIN SLKiadis Pharma NKiadis Pharma N

Registered actos

  1. Ceses/DimisionesPublished 26/02/2021· Registered 19/02/2021· I/A 7
  2. RevocacionesPublished 26/02/2021· Registered 19/02/2021· I/A 7
  3. NombramientosPublished 26/02/2021· Registered 19/02/2021· I/A 7
  4. DisoluciónPublished 26/02/2021· Registered 19/02/2021· I/A 7
  5. ExtinciónPublished 26/02/2021· Registered 19/02/2021· I/A 7
  6. Ceses/DimisionesPublished 17/09/2019· Registered 10/09/2019· I/A 5
  7. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 5
  8. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 4
  9. Declaración de unipersonalidadPublished 25/07/2019· Registered 18/07/2019· I/A 3
  10. Cambio de denominación socialPublished 19/07/2019· Registered 12/07/2019· I/A 2
  11. Cambio de objeto socialPublished 19/07/2019· Registered 12/07/2019· I/A 2
  12. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  13. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 26/02/2021Disolución
  2. 26/02/2021Extinción
  3. 25/07/2019Cambio de denominación social

    HINESBURG INVEST SL→KIADIS PHARMA SPAIN SL

  4. 25/07/2019Declaración de unipersonalidad

    KIADIS PHARMA N. V.

  5. 19/07/2019Cambio de objeto social

    (a) El desarrollo y subsiguiente comercializa ción u obtención de licencias para nuevos productos farmacéuticos principalmente, pero no limitado a, productos relacionados con la oncología.

Capital · events

  1. 14/02/2019Constitución
    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. 26/02/2021#6281452
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    KIADIS PHARMA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LAHR ARTHUR;HOLMES SCOTT. Revocaciones. Apoderado: TMF MANAGEMENT (SPAIN) SL. Nombramientos. Liquidador: LAHR ARTHUR. Disolución. Voluntaria. Extinción. Datos registrales. T 38731 , F 24, S 8, H …
  2. 23/12/2019#5721929
    Cambio de identidad del socio único
    KIADIS PHARMA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: KIADIS PHARMA HOLDING BV. Datos registrales. T 38731 , F 24, S 8, H M 688632, I/A 6 (16.12.19).
  3. 17/09/2019#5581608
    Ceses/DimisionesNombramientos
    KIADIS PHARMA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Solid.: LAHR ARTHUR;HOLMES SCOTT. Datos registrales. T 38731 , F 23, S 8, H M 688632, I…
  4. 17/09/2019#5581607
    Nombramientos
    KIADIS PHARMA SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 38731 , F 22, S 8, H M 688632, I/A 4 (10.09.19).
  5. 25/07/2019#5513081
    Declaración de unipersonalidad
    KIADIS PHARMA SPAIN SL. Declaración de unipersonalidad. Socio único: KIADIS PHARMA N. V. Datos registrales. T 38731 , F 22, S 8, H M 688632, I/A 3 (18.07.19).
  6. 19/07/2019#5502915

    Company name: HINESBURG INVEST SL

    Cambio de denominación socialCambio de objeto social
    HINESBURG INVEST SL. Cambio de denominación social. KIADIS PHARMA SPAIN SL. Cambio de objeto social. (a) El desarrollo y subsiguiente comercializa ción u obtención de licencias para nuevos productos farmacéuticos principalmente, pero no limitado a, p…
  7. 14/02/2019#5258635

    Company name: HINESBURG INVEST SL

    ConstituciónNombramientos
    HINESBURG INVEST SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES... Domicilio: C/ PRINCIPE DE VERGARA, NUMERO …

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 2019

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/ PRINCIPE DE VERGARA, NUMERO 112 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector