BRAZAFARMA SL

Hoja M557230· NIF B86633393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
17/04/2013
Director :
Salto Sanchez Alfonso-Valentin

Legal information

Legal information for BRAZAFARMA SL

NIF
Hoja registral
IRUS1000290294051
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date17/04/2013
LocalityMadrid
Register referenceTomo 30957 · Folio 74 · Hoja M557230
StatusVigente

Activity

BRAZAFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 April 2013. The Spanish commercial register has published 5 filings for this company, from 17 April 2013 to 9 July 2014, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

La compra y venta, la importación y exportación de productos farmacéuticos, de productos hospitalarios, de productos de parafarmacia, de higiene personal, y todo tipo de complementos del sector farmacéutico, médico y sanitario, al por mayor y al por menor. .- La realización de estudios de mercado.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BRAZAFARMA SLSalto Sanchez Alfonso-ValentinSalto Sanchez Alfons…NEW PROJECT WORLDWIDE SLNEW PROJECT WORLDWID…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRAZAFARMA SLSalto Sanchez Alfonso-ValentinSalto Sanchez Alfons…

Beneficial owner (UBO)

Salto Sanchez Alfonso-Valentin100 %

Individual · ultimate beneficial owner · since 17/04/2013

Beneficial owner network map

2 nodes Person Company
BRAZAFARMA SLSalto Sanchez Alfonso-ValentinSalto Sanchez Alfons…

Registered actos

  1. RevocacionesPublished 09/07/2014· Registered 02/07/2014· I/A 3
  2. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 2
  3. ConstituciónPublished 17/04/2013· Registered 06/04/2013· I/A 1
  4. NombramientosPublished 17/04/2013· Registered 06/04/2013· I/A 1

Changes

  1. 17/04/2013Declaración de unipersonalidad

    SALTO SANCHEZ ALFONSO-VALENTIN

Capital · events

  1. 17/04/2013Constitución
    Initial capital: 3 200,00 €

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. 09/07/2014#2883416
    Revocaciones
    BRAZAFARMA SL. Revocaciones. Apoderado: PANDO GONZALEZ PABLO. Datos registrales. T 30957 , F 74, S 8, H M 557230, I/A 3 ( 2.07.14).
  2. 24/04/2013#2244149
    Nombramientos
    BRAZAFARMA SL. Nombramientos. Apoderado: PANDO GONZALEZ PABLO. Datos registrales. T 30957 , F 73, S 8, H M 557230, I/A 2 (16.04.13).
  3. 17/04/2013#2232170
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRAZAFARMA SL. Constitución. Comienzo de operaciones: 11.01.13. Objeto social: La compra y venta, la importación y exportación de productos farmacéuticos, de productos hospitalarios, de productos de parafarmacia, de higiene personal, y todo tipo de c…

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 addressPASEO DE LA CASTELLANA 121 (MADRID), Madrid
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 — Madrid — are listed together, with their address.