AERONAUTICA SYNFARMA SL

Hoja B373384· NIF B64878564

Struck off · 26/02/2020Barcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/01/2009

Legal information

Legal information for AERONAUTICA SYNFARMA SL

NIF
Hoja registral
IRUS1000362190567
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/01/2009
LocalityTeià
Register referenceTomo 40937 · Folio 159 · Hoja B373384
StatusLiquidada

Activity

AERONAUTICA SYNFARMA SL is a Sociedad Limitada (SL) with its registered office in Teià (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 19 January 2009. The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 26 February 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

LA COMPRAVENTA Y ALQUILER DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS URBANAS PISOS,LOCALES,APARTAMENTOS E INMUBLES EN GENERAL,URBANIZACION,PARCELACION Y REPARCELACION DE TERRENOS,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/02/2020· Registered 19/02/2020· I/A 5
  2. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 5
  3. ExtinciónPublished 26/02/2020· Registered 19/02/2020· I/A 5
  4. RevocacionesPublished 02/02/2016· Registered 22/01/2016· I/A 4
  5. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 02/02/2016· Registered 22/01/2016· I/A 4
  7. RevocacionesPublished 01/07/2014· Registered 20/06/2014· I/A 3
  8. NombramientosPublished 01/07/2014· Registered 20/06/2014· I/A 3
  9. NombramientosPublished 01/02/2012· Registered 19/01/2012· I/A 2
  10. ConstituciónPublished 19/01/2009· Registered 31/12/2008· I/A 1
  11. NombramientosPublished 19/01/2009· Registered 31/12/2008· I/A 1

Changes

  1. 26/02/2020Extinción
  2. 02/02/2016Modificaciones estatutarias

Capital · events

  1. 19/01/2009Constitución
    Initial capital: 3 500,00 €

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. 26/02/2020#5813121
    RevocacionesNombramientosExtinción
    AERONAUTICA SYNFARMA SL. Revocaciones. ADM.UNICO: GAMEZ GONZALEZ MARIA MERCEDES. LIQUIDADOR: GAMEZ GONZALEZ MARIA MERCEDES. Nombramientos. LIQUIDADOR: GAMEZ GONZALEZ MARIA MERCEDES. Extinción. Datos registrales. T 40937 , F 159, S 8, H B 373384, I/A …
  2. 02/02/2016#3692249
    RevocacionesNombramientosModificaciones estatutarias
    AERONAUTICA SYNFARMA SL. Revocaciones. ADM.UNICO: ARRIBAS ADRIAN JORGE. Nombramientos. ADM.UNICO: GAMEZ GONZALEZ MARIA MERCEDES. Modificaciones estatutarias. ADICION DEL ARTICULO 17 BIS A LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMI…
  3. 01/07/2014#2871096
    RevocacionesNombramientos
    AERONAUTICA SYNFARMA SL. Revocaciones. ADM.UNICO: GAMEZ GONZALEZ MARIA MERCEDES. Nombramientos. ADM.UNICO: ARRIBAS ADRIAN JORGE. Datos registrales. T 40937 , F 159, S 8, H B 373384, I/A 3 (20.06.14).
  4. 01/02/2012#1567487
    Nombramientos
    AERONAUTICA SYNFARMA SL. Nombramientos. APODERADO: ARRIBAS ADRIAN JORGE. Datos registrales. T 40937 , F 158, S 8, H B 373384, I/A 2 (19.01.12).
  5. 19/01/2009#14919
    ConstituciónNombramientos
    AERONAUTICA SYNFARMA SL. Constitución. Comienzo de operaciones: 14.05.08. Objeto social: LA COMPRAVENTA Y ALQUILER DE SOLARES,TERRENOS Y TODA CLASE DE FINCAS RUSTICAS URBANAS PISOS,LOCALES,APARTAMENTOS E INMUBLES EN GENERAL,URBANIZACION,PARCELACION Y…

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 2009

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 addressCL TORRENT DOCTOR BARRERA 18 22 (TEIA), Teià, Barcelona
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