NUBOS PHARMA GROUP SL
Hoja M728756· NIF B02726446
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2020
Legal information
Legal information for NUBOS PHARMA GROUP SL
Activity
NUBOS PHARMA GROUP SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Red comercial en plataforma virtual a terceros (agentes de la cadena de distribución, mayoristas, farmacias, etc.) de productos farmacéuticos, cosméticos y/o sanitarios, consistente en facilitar el soporte en la gestión de pedidos entre los clientes y los diferentes operadores logísticos/mayoristas.
Directors and representatives
Directors
Former
- Arroyo Hernandez Carlos MarianoCeased on 02/02/2022Liquidador solidarioLiquidador Solidario
- Sancho Martinez-Pardo PabloCeased on 02/02/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 26/01/2022· I/A 2
- NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 2
- DisoluciónPublished 02/02/2022· Registered 26/01/2022· I/A 2
- ExtinciónPublished 02/02/2022· Registered 26/01/2022· I/A 2
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
Capital · events
- 16/11/2020ConstituciónInitial 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)
- 02/02/2022#6791909Ceses/DimisionesNombramientosDisoluciónExtinción
NUBOS PHARMA GROUP SL. Ceses/Dimisiones. Adm. Solid.: SANCHO MARTINEZ-PARDO PABLO;ARROYO HERNANDEZ CARLOS MARIANO. Nombramientos. LiquiSoli: ARROYO HERNANDEZ CARLOS MARIANO;SANCHO MARTINEZ-PARDO PABLO. Disolución. Voluntaria. Extinción. Datos registr… - 16/11/2020#6119933ConstituciónNombramientos
NUBOS PHARMA GROUP SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: Red comercial en plataforma virtual a terceros (agentes de la cadena de distribución, mayoristas, farmacias, etc.) de productos farmacéuticos, cosméticos y/o sanit…
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 2020
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.