PRECISION MEDICINE SL

Hoja M715284· NIF B88586623

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
24 500,00 €
Incorporation :
05/03/2020
Director :
Fernandez Zuñiga Cristina

Legal information

Legal information for PRECISION MEDICINE SL

NIF
Hoja registral
IRUS1000305337973
Legal formSociedad Limitada (SL)
Share capital24 500,00 €
Incorporation date05/03/2020
LocalityMadrid
Register referenceTomo 40260 · Folio 190 · Hoja M715284
StatusVigente

Activity

PRECISION MEDICINE 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 5 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 24 500,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Asegurar la validación;comercialización,distribución y marketing de estudios y analisis clínicos; desarrollar, disponer y explotar toda clase de tecnología y derechos de propiedad industrial, patentes, modelos de utilidad,marcas, diseños, know-how y secretos empresariales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PRECISION MEDICINE SLFernandez Zuñiga CristinaFernandez Zuñiga Cri…HECOSOL IBERICA SLHECOSOL IBERICA SLSOMEPHARM IBERIA SLSOMEPHARM IBERIA SLGRUPO SH VILAMOURA SLGRUPO SH VILAMOURA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRECISION MEDICINE SLFernandez Zuñiga CristinaFernandez Zuñiga Cri…

Beneficial owner (UBO)

Fernandez Zuñiga Cristina100 %

Individual · ultimate beneficial owner · since 05/03/2020

Beneficial owner network map

2 nodes Person Company
PRECISION MEDICINE SLFernandez Zuñiga CristinaFernandez Zuñiga Cri…

Registered actos

  1. ConstituciónPublished 05/03/2020· Registered 27/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 1
  3. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 1

Changes

  1. 05/03/2020Declaración de unipersonalidad

    FERNANDEZ ZUÑIGA CRISTINA

Capital · events

  1. 05/03/2020Constitución
    Initial capital: 24 500,00 €

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. 05/03/2020#5828307
    ConstituciónDeclaración de unipersonalidadNombramientos
    PRECISION MEDICINE SL. Constitución. Comienzo de operaciones: 4.02.20. Objeto social: Asegurar la validación;comercialización,distribución y marketing de estudios y analisis clínicos; desarrollar, disponer y explotar toda clase de tecnología y derech

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 2020

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/ JULIO PALACIOS 29 Esc.A 5ºC (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.