A G FARMA SA

Hoja M118926· NIF A80628266

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Anónima (SA)
Share capital :
420 700,00 €
Directors :
Alonso Gradilla Fatima, Alonso Gredilla Jose Maria

Legal information

Legal information for A G FARMA SA

NIF
Hoja registral
IRUS1000250940756
Legal formSociedad Anónima (SA)
Share capital420 700,00 €
LocalityTres Cantos
Phone
Register referenceTomo 36592 · Folio 1 · Hoja M118926
StatusVigente

Activity

A G FARMA SA is a Sociedad Anónima (SA) with its registered office in Tres Cantos (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 13 filings for this company, from 3 April 2009 to 29 September 2022, across 5 distinct types of filing. Its registered share capital is 420 700,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
A G FARMA SAAlonso Gradilla FatimaAlonso Gradilla Fati…Alonso Gredilla Jose MariaAlonso Gredilla Jose…LABORATORIOS CHANTELET SALABORATORIOS CHANTEL…

Registered actos

  1. ReeleccionesPublished 29/09/2022· Registered 22/09/2022· I/A 21
  2. RevocacionesPublished 08/04/2021· Registered 30/03/2021· I/A 20
  3. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 19
  4. Ceses/DimisionesPublished 14/11/2017· Registered 06/11/2017· I/A 18
  5. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 18
  6. ReeleccionesPublished 17/07/2015· Registered 08/07/2015· I/A 17
  7. Ampliación de capitalPublished 20/05/2011· Registered 11/05/2011· I/A 16
  8. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 14
  9. Ceses/DimisionesPublished 26/07/2010· Registered 14/07/2010· I/A 13
  10. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 13
  11. RevocacionesPublished 03/04/2009· Registered 25/03/2009· I/A 12
  12. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 11

Capital · events

  1. 20/05/2011Ampliación de capital
    Resulting capital: 420 700,00 €

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. 29/09/2022#7176871
    Reelecciones
    A G FARMA SA. Reelecciones. Adm. Unico: ALONSO GREDILLA JOSE MARIA. Datos registrales. T 36592 , F 1, S 8, H M 118926, I/A 21 (22.09.22).
  2. 08/04/2021#6346646
    Revocaciones
    A G FARMA SA. Revocaciones. Apoderado: BARTOLOME AJO MARIA ANTONIA;ALONSO MATOSES FERNANDO. Datos registrales. T 36592 , F 1, S 8, H M 118926, I/A 20 (30.03.21).
  3. 14/11/2017#4616901
    Nombramientos
    A G FARMA SA. Nombramientos. Apoderado: ALONSO GREDILLA FATIMA. Datos registrales. T 7345 , F 141, S 8, H M 118926, I/A 19 ( 6.11.17).
  4. 14/11/2017#4616900
    Ceses/DimisionesNombramientos
    A G FARMA SA. Ceses/Dimisiones. Adm. Unico: ALONSO GREDILLA FATIMA. Nombramientos. Adm. Unico: ALONSO GREDILLA JOSE MARIA. Datos registrales. T 7345 , F 141, S 8, H M 118926, I/A 18 ( 6.11.17).
  5. 17/07/2015#3421075
    Reelecciones
    A G FARMA SA. Reelecciones. Adm. Unico: ALONSO GREDILLA FATIMA. Datos registrales. T 7345 , F 141, S 8, H M 118926, I/A 17 ( 8.07.15).
  6. 20/05/2011#1221630
    Ampliación de capital
    A G FARMA SA. Ampliación de capital. Suscrito: 300.500,00 Euros. Desembolsado: 300.500,00 Euros. Resultante Suscrito: 420.700,00 Euros. Resultante Desembolsado: 420.700,00 Euros. Datos registrales. T 7345 , F 140, S 8, H M 118926, I/A 16 (11.05.11).
  7. 19/05/2011#1218708
    A G FARMA SA. Otros conceptos: Subsanación para consignar el segundo apellido correcto de DOÑA FATIMA ALONSO GREDILLA. Datos registrales. T 7345 , F 140, S 8, H M 118926, I/A 15 ( 9.05.11).
  8. 26/07/2010#818336
    Nombramientos
    A G FARMA SA. Nombramientos. Apoderado: ALONSO AVENTIN JOSE MARIA. Datos registrales. T 7345 , F 104, S 8, H M 118926, I/A 14 (14.07.10).
  9. 26/07/2010#818335
    Ceses/DimisionesNombramientos
    A G FARMA SA. Ceses/Dimisiones. Adm. Unico: ALONSO AVENTIN JOSE MARIA. Nombramientos. Adm. Unico: ALONSO GRADILLA FATIMA. Datos registrales. T 7345 , F 104, S 8, H M 118926, I/A 13 (14.07.10).
  10. 03/04/2009#154585
    Revocaciones
    A G FARMA SA. Revocaciones. Apoderado: ELVIRA LILLO EVA. Datos registrales. T 7345 , F 104, S 8, H M 118926, I/A 12 (25.03.09).
  11. 03/04/2009#154584
    Nombramientos
    A G FARMA SA. Nombramientos. Apoderado: ALONSO MATOSES FERNANDO. Datos registrales. T 7345 , F 103, S 8, H M 118926, I/A 11 (25.03.09).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressEINSTEIN, 2, PARQUE TECNOLOGICO DE MADRID, MADRID, TRES CANTOS
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