MEYGOPHARMA SL

Hoja M615251· NIF B87450011

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
50 539,00 €
Incorporation :
22/12/2015
Director :
Wang Jie

Legal information

Legal information for MEYGOPHARMA SL

NIF
Hoja registral
IRUS1000295828261
Legal formSociedad Limitada (SL)
Share capital50 539,00 €
Incorporation date22/12/2015
LocalityMadrid
Register referenceTomo 34201 · Folio 183 · Hoja M615251
StatusVigente

Activity

MEYGOPHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 22 December 2015. The Spanish commercial register has published 6 filings for this company, from 11 January 2016 to 29 November 2022, across 4 distinct types of filing. Its registered share capital is 50 539,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS...

Directors and representatives

Directors

Current

  • Wang Jie
    Administrador Único
    Since 11/05/2021

Former

  • Zheng Lina
    Administrador Único
    Ceased on 22/11/2022

Directors network map

23 nodes Person Company
MEYGOPHARMA SLWang JieWang JiePESHEEN SLPESHEEN SLSUPERMERCADOS BENE SLSUPERMERCADOS BENE SLFELIZ 365 SLFELIZ 365 SLNOUVEN MODIAN S.LNOUVEN MODIAN S.LTIANZAI GRUPO S.LTIANZAI GRUPO S.LTASTES OF CHINA S.LTASTES OF CHINA S.LHUA HONG COMERCIAL SLHUA HONG COMERCIAL SLSHANG XIN TONG IMPORT EXPORT SLSHANG XIN TONG IMPOR…EURO CHINA BUSINESS SAEURO CHINA BUSINESS …A1 PUBLICIDAD Y MARKETING SLA1 PUBLICIDAD Y MARK…EAST ESSEX SPAIN SLEAST ESSEX SPAIN SLASIAN WEB SLASIAN WEB SLMIBEE GOOD LIFE, SLMIBEE GOOD LIFE, SLKASOKU G.U.O SLKASOKU G.U.O SLBAZAR WANG JIE SLBAZAR WANG JIE SLHONG BOLE SLHONG BOLE SLBAI-HAO SLBAI-HAO SLCHINA EDUCACION Y CULTURA SLCHINA EDUCACION Y CU…ZHENG WU HU DONG YI DONG CHUAN MEI SLZHENG WU HU DONG YI …BDV FARMA SLBDV FARMA SLGASTRO TERRAMAR SOCIEDAD LIMITADAGASTRO TERRAMAR SOCI…

Cap table · shareholdings

  • Zheng Lina100 %

    Individual · since 11/01/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
MEYGOPHARMA SLZheng LinaZheng LinaMOONING BEAUTY SLMOONING BEAUTY SLMEYGOPHARMA 1991 SLMEYGOPHARMA 1991 SL

Beneficial owner (UBO)

Zheng Lina100 %

Individual · ultimate beneficial owner · since 11/01/2016

Beneficial owner network map

4 nodes Person Company
MEYGOPHARMA SLZheng LinaZheng LinaMOONING BEAUTY SLMOONING BEAUTY SLMEYGOPHARMA 1991 SLMEYGOPHARMA 1991 SL

Registered actos

  1. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 3
  2. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 3
  3. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 2
  4. ConstituciónPublished 11/01/2016· Registered 30/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 11/01/2016· Registered 30/12/2015· I/A 1
  6. NombramientosPublished 11/01/2016· Registered 30/12/2015· I/A 1

Changes

  1. 11/01/2016Declaración de unipersonalidad

    ZHENG LINA

Capital · events

  1. 11/01/2016Constitución
    Initial capital: 50 539,00 €

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. 29/11/2022#7268657
    Ceses/DimisionesNombramientos
    MEYGOPHARMA SL. Ceses/Dimisiones. Adm. Unico: ZHENG LINA. Nombramientos. Adm. Unico: WANG JIE. Datos registrales. T 34201 , F 183, S 8, H M 615251, I/A 3 (22.11.22).
  2. 18/05/2021#6421422
    Nombramientos
    MEYGOPHARMA SL. Nombramientos. Apoderado: WANG JIE. Datos registrales. T 34201 , F 182, S 8, H M 615251, I/A 2 (11.05.21).
  3. 11/01/2016#10488640
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEYGOPHARMA SL. Constitución. Comienzo de operaciones: 22.12.15. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS... Domicilio: C/ DOLORES BARRANCO 15 - LOCAL (MADRID). Capital: 50.539,00 Eu…

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 2015

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/ DOLORES BARRANCO 15 - LOCAL (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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector