PHARMALENS SPAIN SL

Hoja MA126680· NIF B93382786

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Landerloo Pedro Jan B

Legal information

Legal information for PHARMALENS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityEstepona
Register referenceTomo 5366 · Folio 80 · Hoja MA126680
StatusVigente

Activity

PHARMALENS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 February 2015. The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 16 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, de ocio y entretenimiento. CNAE principal 7022.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PHARMALENS SPAIN SLLanderloo Pedro Jan BLanderloo Pedro Jan B

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PHARMALENS SPAIN SLLanderloo Pedro Jan BLanderloo Pedro Jan B

Beneficial owner (UBO)

Landerloo Pedro Jan B100 %

Individual · ultimate beneficial owner · since 16/09/2016

Beneficial owner network map

2 nodes Person Company
PHARMALENS SPAIN SLLanderloo Pedro Jan BLanderloo Pedro Jan B

Registered actos

  1. Declaración de unipersonalidadPublished 16/09/2016· Registered 07/09/2016· I/A 2
  2. Ceses/DimisionesPublished 16/09/2016· Registered 07/09/2016· I/A 2
  3. NombramientosPublished 16/09/2016· Registered 07/09/2016· I/A 2
  4. Cambio de domicilio socialPublished 16/09/2016· Registered 07/09/2016· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 16/09/2016Cambio de domicilio social

    C/ LIMA 11 - URBANIZACION SELWO HILLS, 1411 (ESTEPONA)

  2. 16/09/2016Declaración de unipersonalidad

    LANDERLOO PEDRO JAN B.

Capital · events

  1. 10/02/2015Constitución
    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. 16/09/2016#4026986
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PHARMALENS SPAIN SL. Declaración de unipersonalidad. Socio único: LANDERLOO PEDRO JAN B. Ceses/Dimisiones. Adm. Unico: ORBEA MACIAS JUAN CARLOS. Nombramientos. Adm. Unico: LANDERLOO PEDRO JAN B. Cambio de domicilio social. C/ LIMA 11 - URBANIZACION S…
  2. 10/02/2015#3184683
    ConstituciónNombramientos
    PHARMALENS SPAIN SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Prestación de servicios. Actividades de gestión y administración. Servicios …

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/ LIMA 11 - URBANIZACION SELWO HILLS, 1411 (ESTEPONA), Estepona, Málaga
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector