CAVIFARMA SOCIEDAD LIMITADA
Hoja T52658· NIF B55725543
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 12/03/2018
- Directors :
- Caelles Franch Maria Neus, Caelles Franch Maria Nieves
Legal information
Legal information for CAVIFARMA SOCIEDAD LIMITADA
Activity
CAVIFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 12 March 2018. The Spanish commercial register has published 5 filings for this company, from 12 March 2018 to 20 February 2020, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
Comercio y distribución, de toda clase de productos de belleza, nutrición y productos de parafarmacia, compra y alquiler de locales de negocio.-
Directors and representatives
Directors
Current
- Caelles Franch Maria NeusSince 02/03/2018Administrador Único
- Caelles Franch Maria NievesAdministrador Único
Authorised representatives
Current
- Gine Anguera Maria TeresaSince 15/05/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caelles Franch Maria Neus100 %
Individual · ultimate beneficial owner · since 12/03/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 2
- ConstituciónPublished 12/03/2018· Registered 02/03/2018· I/A 1
- Declaración de unipersonalidadPublished 12/03/2018· Registered 02/03/2018· I/A 1
- NombramientosPublished 12/03/2018· Registered 02/03/2018· I/A 1
Changes
- 12/03/2018Declaración de unipersonalidad
CAELLES FRANCH MARIA NEUS
Capital · events
- 12/03/2018ConstituciónInitial capital: 100 000,00 €
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)
- 20/02/2020#5805533
CAVIFARMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3066 , F 20, S 8, H T 52658, I/A 3 (13.02.20).
- 22/05/2018#4890132Nombramientos
CAVIFARMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GINE ANGUERA MARIA TERESA. Datos registrales. T 3066 , F 20, S 8, H T 52658, I/A 2 (15.05.18).
- 12/03/2018#4789532ConstituciónDeclaración de unipersonalidadNombramientos
CAVIFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Comercio y distribución, de toda clase de productos de belleza, nutrición y productos de parafarmacia, compra y alquiler de locales de negocio.- Domicilio: P…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.