PARI PHARMA IBERIA SL

Hoja M688917· NIF B88240429

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2019
Directors :
Schmitt Andreas Daniel, Pelka Robin

Legal information

Legal information for PARI PHARMA IBERIA SL

NIF
Hoja registral
IRUS1000302351758
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38748 · Folio 183 · Hoja M688917
StatusVigente

Activity

PARI PHARMA IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 21 February 2019. The Spanish commercial register has published 5 filings for this company, from 21 February 2019 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La venta de dispositivos médicos, otros productos famacéuticos y biológicos, así como complementos alimenticios y alimentos destinados a usos médicos especiales.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARI PHARMA IBERIA SLPelka RobinPelka RobinSchmitt Andreas DanielSchmitt Andreas Dani…

Cap table · shareholdings

  • PARI PHARMA GMBH100 %

    Legal entity · since 21/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PARI PHARMA IBERIA SLPari Pharma GmbhPari Pharma Gmbh

Beneficial owner (UBO)

PARI PHARMA GMBH100 %

Legal entity · since 21/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PARI PHARMA IBERIA SLPari Pharma GmbhPari Pharma Gmbh

Registered actos

  1. Cambio de domicilio socialPublished 09/04/2019· Registered 02/04/2019· I/A 3
  2. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 2
  3. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/02/2019· Registered 14/02/2019· I/A 1
  5. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Changes

  1. 09/04/2019Cambio de domicilio social

    C/ MIGUEL YUSTE 17, 4º C (MADRID)

  2. 21/02/2019Declaración de unipersonalidad

    PARI PHARMA GMBH

Capital · events

  1. 21/02/2019Constitución
    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. 09/04/2019#5347968
    Cambio de domicilio social
    PARI PHARMA IBERIA SL. Cambio de domicilio social. C/ MIGUEL YUSTE 17, 4º C (MADRID). Datos registrales. T 38748 , F 183, S 8, H M 688917, I/A 3 ( 2.04.19).
  2. 26/02/2019#5279109
    Nombramientos
    PARI PHARMA IBERIA SL. Nombramientos. Apoderado: LOPEZ NIETO ANA. Datos registrales. T 38748 , F 182, S 8, H M 688917, I/A 2 (19.02.19).
  3. 21/02/2019#5272436
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARI PHARMA IBERIA SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: La venta de dispositivos médicos, otros productos famacéuticos y biológicos, así como complementos alimenticios y alimentos destinados a usos médicos especiales. Do…

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/ MIGUEL YUSTE 17, 4º C (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 mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector