MIBE PHARMA ESPAÑA S.L

Hoja B542074

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
09/10/2019
Director :
Karin Anna Samusch

Legal information

Legal information for MIBE PHARMA ESPAÑA S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date09/10/2019
Register referenceTomo 47128 · Folio 26 · Hoja B542074
StatusVigente

Activity

MIBE PHARMA ESPAÑA S.L has its registered office in Barcelona, Cataluña. It was incorporated on 9 October 2019. The Spanish commercial register has published 9 filings for this company, from 4 December 2019 to 21 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA COMERCIALIZACION Y/O DISTRIBUCION DE ESPECIALIDADES FARMACEUTICAS,COMPLEMENTOS ALIMENTICIOS Y PRODUCTOS SANITARIOS,SEAN O NO DE SU TITULARIDAD,INCLUYENDO LA DISTRIBUCION A MAYORISTAS Y OFICINAS DE FARMACIA PARA SU ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MIBE PHARMA ESPAÑA S.LKarin Anna SamuschKarin Anna Samusch

Registered actos

  1. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 8
  2. NombramientosPublished 23/03/2021· Registered 11/03/2021· I/A 7
  3. NombramientosPublished 25/01/2021· Registered 15/01/2021· I/A 6
  4. Cambio de objeto socialPublished 05/01/2021· Registered 24/12/2020· I/A 5
  5. NombramientosPublished 06/08/2020· Registered 29/07/2020· I/A 4
  6. NombramientosPublished 16/06/2020· Registered 08/06/2020· I/A 3
  7. NombramientosPublished 22/05/2020· Registered 12/05/2020· I/A 2
  8. ConstituciónPublished 04/12/2019· Registered 28/11/2019· I/A 1
  9. NombramientosPublished 04/12/2019· Registered 28/11/2019· I/A 1

Capital · events

  1. 04/12/2019Constitución
    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. 21/07/2021#6534898
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: OCTAVIO CAMINERO JOSE ANTONIO. Datos registrales. T 47128 , F 26, S 8, H B 542074, I/A 8 (13.07.21).
  2. 23/03/2021#6319647
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: OCTAVIO CAMINERO JOSE ANTONIO. Datos registrales. T 47128 , F 26, S 8, H B 542074, I/A 7 (11.03.21).
  3. 25/01/2021#6219260
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: VICEDO POVEDA ANGELA. Datos registrales. T 47128 , F 25, S 8, H B 542074, I/A 6 (15.01.21).
  4. 05/01/2021#10541988
    Cambio de objeto social
    MIBE PHARMA ESPAÑA S.L. Cambio de objeto social. LA COMERCIALIZACION Y/O DISTRIBUCION DE ESPECIALIDADES FARMACEUTICAS,COMPLEMENTOS ALIMENTICIOS Y PRODUCTOS SANITARIOS,SEAN O NO DE SU TITULARIDAD,INCLUYENDO LA DISTRIBUCION A MAYORISTAS Y OFICINAS DE F…
  5. 06/08/2020#5981348
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: MARTINEZ COMIN ALEX. Datos registrales. T 47128 , F 24, S 8, H B 542074, I/A 4 (29.07.20).
  6. 16/06/2020#5908044
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: ARIAS GAYO DAVID. Datos registrales. T 47128 , F 24, S 8, H B 542074, I/A 3 ( 8.06.20).
  7. 22/05/2020#5886463
    Nombramientos
    MIBE PHARMA ESPAÑA S.L. Nombramientos. APODERAD.SOL: MARISTANY RIVERO JORDI;MESTRE BONCOMPTE BLANCA;GALLEGO MARTINEZ SUSANA;MARCHENA SALGADO DANIEL;TORRAS MATA MARTI;ARIAS GAYO DAVID. Datos registrales. T 47128 , F 23, S 8, H B 542074, I/A 2 (12.05.2…
  8. 04/12/2019#5690015
    ConstituciónNombramientos
    MIBE PHARMA ESPAÑA S.L. Constitución. Comienzo de operaciones: 9.10.19. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION DE MEDICAMENTOS, SUPLEMENTOS ALIMENTICIOS Y PRODUCTOS SANITARIOS A MAYORISTAS Y OFICINAS DE FARMACIA, EXCLUYENDO POR TANTO LA FA…

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

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

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 addressCL REC DE DALT, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province