PHARMA ENTERPRISES SL
Hoja PM86462· NIF B16614778
- Registered address :
- Activity :
- Fabricación de especialidades farmacéuticas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2019
- Director :
- Beeston Adrian-Richard-Thorpe
Legal information
Legal information for PHARMA ENTERPRISES SL
Activity
PHARMA ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). It was incorporated on 17 April 2019. The Spanish commercial register has published 4 filings for this company, from 17 April 2019 to 27 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2120 · Fabricación de especialidades farmacéuticas
Corporate purpose
a) La compra, fabricación, almacenamiento, comercialización y mediación en la venta de toda clase de medicamentos, productos sanitarios y productos farmacéuticos y de todo tipo de materias primas empleadas en la elaboración de dichos medicamentos, productos sanitarios y farmacéuticos, incluyendo cua.
Directors and representatives
Directors
Current
- Beeston Adrian-Richard-ThorpeSince 11/04/2019Administrador Único
Authorised representatives
Current
- Munar Trian Juan MiguelSince 20/06/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Beeston Adrian-Richard-Thorpe100 %
Individual · since 17/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beeston Adrian-Richard-Thorpe100 %
Individual · ultimate beneficial owner · since 17/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 2
- ConstituciónPublished 17/04/2019· Registered 11/04/2019· I/A 1
- Declaración de unipersonalidadPublished 17/04/2019· Registered 11/04/2019· I/A 1
- NombramientosPublished 17/04/2019· Registered 11/04/2019· I/A 1
Changes
- 17/04/2019Declaración de unipersonalidad
BEESTON ADRIAN-RICHARD-THORPE
Capital · events
- 17/04/2019ConstituciónInitial 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)
- 27/06/2019#5467642Nombramientos
PHARMA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MUNAR TRIAN JUAN MIGUEL. Datos registrales. T 2809 , F 6, S 8, H PM 86462, I/A 2 (20.06.19).
- 17/04/2019#5361072ConstituciónDeclaración de unipersonalidadNombramientos
PHARMA ENTERPRISES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.19. Objeto social: a) La compra, fabricación, almacenamiento, comercialización y mediación en la venta de toda clase de medicamentos, productos sanitarios y p…
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
Prospect
Spanish companies in the same line of business — Fabricación de especialidades farmacéuticas — are listed together.