PHEET PHARM, SOCIEDAD LIMITADA

Hoja GC55086· NIF B76336304

VigenteLas Palmas
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2019
Directors :
Atzeni Diego, Spizzichino Renato

Legal information

Legal information for PHEET PHARM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079707360
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2019
Register referenceTomo 2209 · Folio 111 · Hoja GC55086
StatusVigente

Activity

PHEET PHARM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 5 February 2019. The Spanish commercial register has published 5 filings for this company, from 5 February 2019 to 29 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

Fabricación de instrumentos y suministros médicos y odontológicos. Comercio al por mayor de productos farmacéuticos, clase que comprende el comercio al por mayor de productos farmacéuticos y productos médicos. Otras actividades sanitarias...

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Atzeni Diego100 %

    Individual · since 05/02/2019 · socio único (BORME)

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Beneficial owner (UBO)

Atzeni Diego100 %

Individual · ultimate beneficial owner · since 05/02/2019

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 2
  2. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 2
  3. ConstituciónPublished 05/02/2019· Registered 28/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 05/02/2019· Registered 28/01/2019· I/A 1
  5. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 1

Changes

  1. 05/02/2019Declaración de unipersonalidad

    ATZENI DIEGO

Capital · events

  1. 05/02/2019Constitución
    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. 29/10/2019#5636877
    Ceses/DimisionesNombramientos
    PHEET PHARM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GOMEZ KAREM JOHANNA. Nombramientos. Adm. Solid.: SPIZZICHINO RENATO. Datos registrales. T 2209 , F 111, S 8, H GC 55086, I/A 2 (21.10.19).
  2. 05/02/2019#5242275
    ConstituciónDeclaración de unipersonalidadNombramientos
    PHEET PHARM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 16.01.19. Objeto social: Fabricación de instrumentos y suministros médicos y odontológicos. Comercio al por mayor de productos farmacéuticos, clase que comprende …

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/ CINCEL 2 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector