REFINE PHARMA SOCIEDAD LIMITADA
Hoja AL63307· NIF B56189780
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2023
- Director :
- Tyson Steven George
Legal information
Legal information for REFINE PHARMA SOCIEDAD LIMITADA
Activity
REFINE PHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 14 August 2023. The Spanish commercial register has published 4 filings for this company, across 3 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
C.N.A.E.: 4646 y 4775.- Comercio al por mayor de productos farmacéuticos. Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. La venta de productos estéticos -botox, rellenos-.
Directors and representatives
Directors
Current
- Tyson Steven GeorgeSince 03/08/2023Administrador Único
Authorised representatives
Current
- Tyson Embrey JayneSince 03/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Tyson Steven George100 %
Individual · since 14/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tyson Steven George100 %
Individual · ultimate beneficial owner · since 14/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 14/08/2023· Registered 03/08/2023· I/A 2
- ConstituciónPublished 14/08/2023· Registered 03/08/2023· I/A 1
- Declaración de unipersonalidadPublished 14/08/2023· Registered 03/08/2023· I/A 1
- NombramientosPublished 14/08/2023· Registered 03/08/2023· I/A 1
Changes
- 14/08/2023Declaración de unipersonalidad
TYSON STEVEN GEORGE
Capital · events
- 14/08/2023ConstituciónInitial 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)
- 14/08/2023#7674741Nombramientos
REFINE PHARMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: TYSON EMBREY JAYNE. Datos registrales. T 2277 , F 89, S 8, H AL 63307, I/A 2 ( 3.08.23).
- 14/08/2023#7674740ConstituciónDeclaración de unipersonalidadNombramientos
REFINE PHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.23. Objeto social: C.N.A.E.: 4646 y 4775.- Comercio al por mayor de productos farmacéuticos. Comercio al por menor de productos cosméticos e higiénicos en establecimientos …
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.