PHARMAQ SPAIN AQUA SL

Hoja M600032· NIF B87235297

Struck off · 08/06/2023Madrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2015

Legal information

Legal information for PHARMAQ SPAIN AQUA SL

NIF
Hoja registral
IRUS1000294320554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2015
LocalityMadrid
Register referenceTomo 33339 · Folio 4 · Hoja M600032
StatusLiquidada

Activity

PHARMAQ SPAIN AQUA 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 22 April 2015. The Spanish commercial register has published 8 filings for this company, from 22 April 2015 to 8 June 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La importación, exportación, etiquetado, compra, venta distribución y comercialización de cualesquiera productos relacionados con la salud de los animales, así como la prestación de servicios relacionados con dichos productos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PHARMAQ SPAIN AQUA SLGuijarro De La Cal RobertoGuijarro De La Cal R…

Cap table · shareholdings

  • Pharmaq As100 %

    Individual · since 22/04/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PHARMAQ SPAIN AQUA SLPharmaq AsPharmaq As

Beneficial owner (UBO)

Pharmaq As100 %

Individual · ultimate beneficial owner · since 22/04/2015

Beneficial owner network map

2 nodes Person Company
PHARMAQ SPAIN AQUA SLPharmaq AsPharmaq As

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 3
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 3
  3. DisoluciónPublished 08/06/2023· Registered 01/06/2023· I/A 3
  4. ExtinciónPublished 08/06/2023· Registered 01/06/2023· I/A 3
  5. Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 2
  6. ConstituciónPublished 22/04/2015· Registered 13/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 22/04/2015· Registered 13/04/2015· I/A 1
  8. NombramientosPublished 22/04/2015· Registered 13/04/2015· I/A 1

Changes

  1. 08/06/2023Disolución
  2. 08/06/2023Extinción
  3. 12/01/2018Modificaciones estatutarias
  4. 22/04/2015Declaración de unipersonalidad

    PHARMAQ AS

Capital · events

  1. 22/04/2015Constitución
    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. 08/06/2023#7569105
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PHARMAQ SPAIN AQUA SL. Ceses/Dimisiones. Consejero: MARTINSEN BERNT;GRONLIE NILS ARNE;VALDERHAUG LAURITS. Presidente: MARTINSEN BERNT. Secretario: GRONLIE NILS ARNE. VsecrNoConsj: GUIJARRO ROBERTO. Nombramientos. Liquidador: GUIJARRO DE LA CAL ROBERT…
  2. 12/01/2018#4691331
    Modificaciones estatutarias
    PHARMAQ SPAIN AQUA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 33339 , F 4, S 8, H M 600032, I/A 2 ( 4.01.18).
  3. 22/04/2015#3291867
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHARMAQ SPAIN AQUA SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: La importación, exportación, etiquetado, compra, venta distribución y comercialización de cualesquiera productos relacionados con la salud de los animales, así com…

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/ CAMINO DE LA ZARZUELA 12 2º D (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