ALKIMAFARMA SOCIEDAD LIMITADA

Hoja GR41521· NIF B18993063

Struck off · 04/06/2020Granada
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
05/07/2012

Legal information

Legal information for ALKIMAFARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212611129
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date05/07/2012
Register referenceTomo 1460 · Folio 132 · Hoja GR41521
StatusLiquidada

Activity

ALKIMAFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 July 2012. The Spanish commercial register has published 13 filings for this company, from 5 July 2012 to 4 June 2020, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La distribución, almacenamiento y venta de productos de parafarmacia. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad total o parcialmente de modo indirecto mediante la titularidad de acciones o de participaciones en Sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ALKIMAFARMA SOCIEDAD …Moleon Garrido Maria AngelesMoleon Garrido Maria…LUIS MOLEON RECAMBIOS SOCIEDAD LIMITADALUIS MOLEON RECAMBIO…PROMOCIONES RUSTICAS MORENO-MOLEON SLPROMOCIONES RUSTICAS…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 4
  2. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 4
  3. ReeleccionesPublished 04/06/2020· Registered 28/05/2020· I/A 4
  4. DisoluciónPublished 04/06/2020· Registered 28/05/2020· I/A 4
  5. ExtinciónPublished 04/06/2020· Registered 28/05/2020· I/A 4
  6. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 3
  7. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 3
  8. Modificaciones estatutariasPublished 04/02/2015· Registered 28/01/2015· I/A 3
  9. Ceses/DimisionesPublished 25/08/2014· Registered 18/08/2014· I/A 2
  10. NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 2
  11. Modificaciones estatutariasPublished 25/08/2014· Registered 18/08/2014· I/A 2
  12. ConstituciónPublished 05/07/2012· Registered 26/06/2012· I/A 1
  13. NombramientosPublished 05/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 04/06/2020Disolución
  2. 04/06/2020Extinción
  3. 04/02/2015Modificaciones estatutarias
  4. 25/08/2014Modificaciones estatutarias

Capital · events

  1. 05/07/2012Constitución
    Initial capital: 3 012,00 €

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. 04/06/2020#5896394
    Ceses/DimisionesNombramientosReeleccionesDisoluciónExtinción
    ALKIMAFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOLEON GARRIDO MARIA ANGELES. Liquidador: MOLEON GARRIDO MARIA ANGELES. Nombramientos. Liquidador: MOLEON GARRIDO MARIA ANGELES. Reelecciones. Adm. Unico: MOLEON GARRIDO MARIA ANGELES. Diso
  2. 04/02/2015#3174717
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALKIMAFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MOLEON GARRIDO LUIS SANTIAGO;MOLEON GARRIDO MARIA ANGELES. Nombramientos. Adm. Unico: MOLEON GARRIDO MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Admin
  3. 25/08/2014#2944494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALKIMAFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERECEDA RODRIGUEZ CARLOTA JOSE. Nombramientos. Adm. Mancom.: MOLEON GARRIDO MARIA ANGELES;MOLEON GARRIDO LUIS SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad
  4. 05/07/2012#1801777
    ConstituciónNombramientos
    ALKIMAFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: La distribución, almacenamiento y venta de productos de parafarmacia. Las actividades integrantes del objeto social podrán ser desarrolladas por la Socieda

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 2012

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 addressPLAZA DEL GRAN CAPITAN 3 1º B (GRANADA), Granada
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 no especializado — are listed together.