PHARMAS-MF SPAIN SL
Hoja M801839· NIF B56243934
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2023
- Director :
- Jaksic Jerko
Legal information
Legal information for PHARMAS-MF SPAIN SL
Activity
PHARMAS-MF SPAIN SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 10 August 2023. The Spanish commercial register has published 4 filings for this company, from 10 August 2023 to 26 September 2023, 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 Sociedad tendrá por objeto social la fabricación, producción, distribución, explotación, importación, exportación, promoción, publicidad, compra, venta, representación y gestión de materias primas farmacéuticas, fármacos, productos farmacéuticos, sustancias medicinales, artículos de uso medicinal.
Directors and representatives
Directors
Current
- Jaksic JerkoSince 03/08/2023Administrador Único
Directors network map
Cap table · shareholdings
- Pharmas D100 %
Individual · since 10/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pharmas D100 %
Individual · ultimate beneficial owner · since 10/08/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 26/09/2023· Registered 19/09/2023· I/A 2
- ConstituciónPublished 10/08/2023· Registered 03/08/2023· I/A 1
- Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 1
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 1
Changes
- 26/09/2023Modificaciones estatutarias
- 10/08/2023Declaración de unipersonalidad
PHARMAS D
Capital · events
- 10/08/2023ConstituciónInitial 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)
- 26/09/2023#7722629Modificaciones estatutarias
PHARMAS-MF SPAIN SL. Modificaciones estatutarias. Inclusión de un nuevo artículo 8.bis de los Estatutos sociales.. Datos registrales. T 45594 , F 73, S 8, H M 801839, I/A 2 (19.09.23).
- 10/08/2023#7671614ConstituciónDeclaración de unipersonalidadNombramientos
PHARMAS-MF SPAIN SL. Constitución. Comienzo de operaciones: 25.07.23. Objeto social: La Sociedad tendrá por objeto social la fabricación, producción, distribución, explotación, importación, exportación, promoción, publicidad, compra, venta, represent…
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 2023
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 — Comercio al por mayor de productos farmacéuticos — are listed together.