VAGUA FARMA SL
Hoja M646893· NIF B87817979
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 000,00 €
- Incorporation :
- 06/06/2017
- Director :
- Martin Palla Luis
Legal information
Legal information for VAGUA FARMA SL
Activity
VAGUA FARMA SL 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). It was incorporated on 6 June 2017. The Spanish commercial register has published 8 filings for this company, from 6 June 2017 to 23 April 2025, across 7 distinct types of filing. Its registered share capital is 104 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
El comercio al por mayor de productos de perfumería y cosmética.
Directors and representatives
Directors
Current
- Martin Palla LuisSince 14/04/2025Administrador Único
Former
- Palla Calvo Maria Dolores CristinaCeased on 14/04/2025Administrador Único
Directors network map
Cap table · shareholdings
- Martin Palla Luis100 %
Individual · since 23/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Palla Luis100 %
Individual · ultimate beneficial owner · since 23/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Ceses/DimisionesPublished 23/04/2025· Registered 14/04/2025· I/A 2
- NombramientosPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Ampliación de capitalPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Ampliación del objeto socialPublished 23/04/2025· Registered 14/04/2025· I/A 2
- Cambio de domicilio socialPublished 23/04/2025· Registered 14/04/2025· I/A 2
- ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1
Changes
- 23/04/2025Ampliación del objeto social
Actividades de consultoría y de servicios como intermediadora; actividades agrícolas y ganaderas y promociones inmobiliarias.
- 23/04/2025Cambio de domicilio social
PLAZA REYES MAGOS 11 4º B (MADRID)
- 23/04/2025Declaración de unipersonalidad
MARTIN PALLA LUIS
Capital · events
- 23/04/2025Ampliación de capitalResulting capital: 104 000,00 € (+101 000,00 €)
- 06/06/2017ConstituciónInitial 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)
- 23/04/2025#8603568Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalAmpliación del objeto socialCambio de domicilio social
VAGUA FARMA SL. Declaración de unipersonalidad. Socio único: MARTIN PALLA LUIS. Ceses/Dimisiones. Adm. Unico: PALLA CALVO MARIA DOLORES CRISTINA. Nombramientos. Adm. Unico: MARTIN PALLA LUIS. Ampliación de capital. Capital: 101.000,00 Euros. Resultan… - 06/06/2017#4406175ConstituciónNombramientos
VAGUA FARMA SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: El comercio al por mayor de productos de perfumería y cosmética. Domicilio: AVDA DE BETANZOS 66 - LOCAL A1 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: P…
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 2017
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 perfumería y cosmética — are listed together.