9702 PROJECTS SOCIEDAD LIMITADA

Hoja M790807· NIF B37255528

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
81 737,64 €
Director :
Recio Martin Sergio
Former name :
FARMALIGHT SL

Legal information

Legal information for 9702 PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000312687777
Legal formSociedad Limitada (SL)
Share capital81 737,64 €
LocalityMadrid
Register referenceTomo 44921 · Folio 136 · Hoja M790807
Former names
FARMALIGHT SL2023-03-30 → 2024-02-20
StatusVigente

Activity

9702 PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 9 filings for this company, from 30 March 2023 to 27 January 2026, across 6 distinct types of filing. Its registered share capital is 81 737,64 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

PRESTACION DE LOS SERVICIOS, EN PRINCIPIO A LAS EMPRESAS Y ORGANISMOS DE CONTABILIDAD, TENEDURIA DE LIBROS, CENSURA DE CUENTAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 5
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 5
  3. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 4
  4. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
  5. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 4
  6. Cambio de denominación socialPublished 20/02/2024· Registered 13/02/2024· I/A 4
  7. Cambio de objeto socialPublished 20/02/2024· Registered 13/02/2024· I/A 4
  8. Cambio de domicilio socialPublished 21/11/2023· Registered 14/11/2023· I/A 3
  9. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 2

Changes

  1. 27/01/2026Cambio de denominación social

    FARMALIGHT SL→9702 PROJECTS SOCIEDAD LIMITADA

  2. 20/02/2024Cambio de objeto social

    PRESTACION DE LOS SERVICIOS, EN PRINCIPIO A LAS EMPRESAS Y ORGANISMOS DE CONTABILIDAD, TENEDURIA DE LIBROS, CENSURA DE CUENTAS...

  3. 21/11/2023Cambio de domicilio social

    C/ PRINCESA 68 3 C (MADRID)

  4. 30/03/2023Cambio de domicilio social

    C/ CEA BERMUDEZ 14 - 2º, PUERTA 5 (MADRID)

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 81 737,64 € (+69 717,40 €)

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. 27/01/2026#9035684
    Ceses/DimisionesNombramientos
    9702 PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIOGO CONSULTING SL. Representan: RECIO HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: RECIO MARTIN SERGIO. Datos registrales. S 8 , H M 790807, I/A 5 (20.01.26).
  2. 20/02/2024#7942760

    Company name: FARMALIGHT SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de objeto social
    FARMALIGHT SL. Ceses/Dimisiones. Adm. Unico: SALES AND TRADING MACHINERY SL. Nombramientos. Representan: RECIO HERNANDEZ JOSE MANUEL. Adm. Unico: GIOGO CONSULTING SL. Ampliación de capital. Capital: 69.717,40 Euros. Resultante Suscrito: 81.737,64 Eur…
  3. 21/11/2023#7803124

    Company name: FARMALIGHT SL

    Cambio de domicilio social
    FARMALIGHT SL. Cambio de domicilio social. C/ PRINCESA 68 3 C (MADRID). Datos registrales. T 44921 , F 136, S 8, H M 790807, I/A 3 (14.11.23).
  4. 30/03/2023#7464686

    Company name: FARMALIGHT SL

    Cambio de domicilio social
    FARMALIGHT SL. Cambio de domicilio social. C/ CEA BERMUDEZ 14 - 2º, PUERTA 5 (MADRID). Datos registrales. T 44921 , F 136, S 8, H M 790807, I/A 2 (23.03.23).

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

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/ PRINCESA 68 3 C (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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector