VII BIOHEALTH SCIENCES SL
Hoja M730709· NIF B02804367
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2020
- Directors :
- Hoe Ang Kian, Hao Lee Bin, Chew Mun Jing, Hong Soo Wing
Legal information
Legal information for VII BIOHEALTH SCIENCES SL
Activity
VII BIOHEALTH SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 17 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
Realizar actividades de investigación y desarrollo acerca de productos cosméticos y nutracéuticos, así como proceder a su distribución. Actuar como OEM (fabricante de equipos originales) y ODM (fabricante de diseño original) para la industria farmacéutica, cosmética y alimenticia.
Directors and representatives
Directors
Current
- Hoe Ang KianSince 10/12/2020Administrador Solidario
- Hao Lee BinSince 10/12/2020Administrador Solidario
- Chew Mun JingSince 10/12/2020Administrador Solidario
- Hong Soo WingSince 10/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Hao Lee Bin100 %
Individual · since 17/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hao Lee Bin100 %
Individual · ultimate beneficial owner · since 17/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/12/2020· Registered 10/12/2020· I/A 1
- Declaración de unipersonalidadPublished 17/12/2020· Registered 10/12/2020· I/A 1
- NombramientosPublished 17/12/2020· Registered 10/12/2020· I/A 1
Changes
- 17/12/2020Declaración de unipersonalidad
HAO LEE BIN
Capital · events
- 17/12/2020ConstituciónInitial 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)
- 17/12/2020#6171804ConstituciónDeclaración de unipersonalidadNombramientos
VII BIOHEALTH SCIENCES SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: Realizar actividades de investigación y desarrollo acerca de productos cosméticos y nutracéuticos, así como proceder a su distribución. Actuar como OEM (fabrica…
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
Prospect
Spanish companies in the same line of business — Fabricación de perfumes y cosméticos — are listed together.