ACHABA Y SACHARI SL

Hoja M548678· NIF B86601283

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2013
Director :
Muñoz Dura Manuel

Legal information

Legal information for ACHABA Y SACHARI SL

NIF
Hoja registral
IRUS1000289838481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2013
LocalityLas Rozas de Madrid
Register referenceTomo 30488 · Folio 173 · Hoja M548678
StatusVigente

Activity

ACHABA Y SACHARI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 17 January 2013. The Spanish commercial register has published 9 filings for this company, from 17 January 2013 to 18 September 2014, across 4 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

La prestación de servicios de mediación comercial en productos de parafarmacia, cosméticos, de laboratorio, de droguería, de material informático, ortopédico, de envases y embalajes; y el comercio al por mayor y al menor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ACHABA Y SACHARI SLMuñoz Dura ManuelMuñoz Dura ManuelFARMACEUTICA TOLEDANA SLFARMACEUTICA TOLEDAN…BIODIESEL Y NATURALEZA ASTURIAS SOCIEDAD LIMITADABIODIESEL Y NATURALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ACHABA Y SACHARI SLMuñoz Dura ManuelMuñoz Dura ManuelFARMACEUTICA TOLEDANA SLFARMACEUTICA TOLEDAN…

Beneficial owner (UBO)

Muñoz Dura Manuel100 %

Individual · ultimate beneficial owner · since 18/09/2014

Beneficial owner network map

3 nodes Person Company
ACHABA Y SACHARI SLMuñoz Dura ManuelMuñoz Dura ManuelFARMACEUTICA TOLEDANA SLFARMACEUTICA TOLEDAN…

Registered actos

  1. Declaración de unipersonalidadPublished 18/09/2014· Registered 10/09/2014· I/A 5
  2. Ceses/DimisionesPublished 18/09/2014· Registered 10/09/2014· I/A 5
  3. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 5
  4. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 4
  5. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 2
  6. ConstituciónPublished 17/01/2013· Registered 09/01/2013· I/A 1
  7. Declaración de unipersonalidadPublished 17/01/2013· Registered 09/01/2013· I/A 1
  8. NombramientosPublished 17/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    MUÑOZ DURA MANUEL

  2. 17/01/2013Declaración de unipersonalidad

    BAEZA AVALLONE FRANCISCO-JAVIER

Capital · events

  1. 17/01/2013Constitución
    Initial 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)

  1. 18/09/2014#2972033
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ACHABA Y SACHARI SL. Declaración de unipersonalidad. Socio único: MUÑOZ DURA MANUEL. Ceses/Dimisiones. Adm. Unico: MOLES DURAN MANUEL. Nombramientos. Adm. Unico: MUÑOZ DURA MANUEL. Datos registrales. T 30488 , F 173, S 8, H M 548678, I/A 5 (10.09.14)…
  2. 31/05/2013#2302725
    Nombramientos
    ACHABA Y SACHARI SL. Nombramientos. Apoderado: BAEZA MUÑOZ MARTA. Datos registrales. T 30488 , F 172, S 8, H M 548678, I/A 4 (23.05.13).
  3. 30/05/2013#2300813
    ACHABA Y SACHARI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30488 , F 172, S 8, H M 548678, I/A 3 (22.05.13).
  4. 17/01/2013#2075119
    Nombramientos
    ACHABA Y SACHARI SL. Nombramientos. Apoderado: BAEZA AVALLONE FRANCISCO-JAVIER. Datos registrales. T 30488 , F 172, S 8, H M 548678, I/A 2 (10.01.13).
  5. 17/01/2013#2075118
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACHABA Y SACHARI SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: La prestación de servicios de mediación comercial en productos de parafarmacia, cosméticos, de laboratorio, de droguería, de material informático, ortopédico, de env…

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 2013

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/ RUFINO SANCHEZ 83 - OFICINA 2, BAJO, CP 28290, (ROZAS DE MADRID (LAS)), Las Rozas de 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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector