APLIFARMA SOCIEDAD LIMITADA

Hoja AL48346

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/12/2017
Director :
Redondo Faya Fernando

Legal information

Legal information for APLIFARMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/12/2017
Register referenceTomo 1894 · Folio 4 · Hoja AL48346
StatusVigente

Activity

APLIFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 22 December 2017. The Spanish commercial register has published 7 filings for this company, from 22 December 2017 to 29 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Asesoramiento a personas físicas como jurídicas en aspectos relacionados con las diferentes sanciones e infracciones relacionadas con la Oficina de Farmacia en cada Comunidad Autónoma, aspectos relacionados con la consecución de objetivos personales o como organización, como son los que, a título or.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
APLIFARMA SOCIEDAD LI…Redondo Faya FernandoRedondo Faya FernandoLOJULUBEFE SLLOJULUBEFE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APLIFARMA SOCIEDAD LI…Granda Vega PedroGranda Vega Pedro

Beneficial owner (UBO)

Granda Vega Pedro100 %

Individual · ultimate beneficial owner · since 29/03/2021

Beneficial owner network map

2 nodes Person Company
APLIFARMA SOCIEDAD LI…Granda Vega PedroGranda Vega Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2021· Registered 19/03/2021· I/A 3
  2. Ceses/DimisionesPublished 29/03/2021· Registered 19/03/2021· I/A 3
  3. NombramientosPublished 29/03/2021· Registered 19/03/2021· I/A 3
  4. Ceses/DimisionesPublished 14/03/2019· Registered 04/03/2019· I/A 2
  5. NombramientosPublished 14/03/2019· Registered 04/03/2019· I/A 2
  6. ConstituciónPublished 22/12/2017· Registered 14/12/2017· I/A 1
  7. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 1

Capital · events

  1. 22/12/2017Constitución
    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. 29/03/2021#6331103
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    APLIFARMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRANDA VEGA PEDRO. Ceses/Dimisiones. Adm. Unico: PARDO MIRALLES MIGUEL ANGEL. Nombramientos. Adm. Unico: REDONDO FAYA FERNANDO. Datos registrales. T 1894 , F 4, S 8, H AL 48346…
  2. 14/03/2019#5306289
    Ceses/DimisionesNombramientos
    APLIFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO MIRALLES MIGUEL ANGEL;SANCHEZ FERNANDEZ RAUL. Nombramientos. Adm. Unico: PARDO MIRALLES MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 22/12/2017#4672164
    ConstituciónNombramientos
    APLIFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: Asesoramiento a personas físicas como jurídicas en aspectos relacionados con las diferentes sanciones e infracciones relacionadas con la Oficina de Farmacia …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL PERU 37 (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province