CENTRAL COMERCIAL FARMAGENT SL

Hoja B378554· NIF B65045668

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/03/2009
Directors :
Farre Bonals Lluis, Genis Vilaplana Marti Eduard

Legal information

Legal information for CENTRAL COMERCIAL FARMAGENT SL

NIF
Hoja registral
IRUS1000362469364
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/03/2009
LocalityVic
Phone
Register referenceTomo 41090 · Folio 57 · Hoja B378554
StatusVigente

Activity

CENTRAL COMERCIAL FARMAGENT SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 25 March 2009. The Spanish commercial register has published 5 filings for this company, from 25 March 2009 to 22 May 2025, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

EL COMERCIO AL MAYOR ASI COMO IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE PERFUMERIA,DROGUERIA,HIGIENE PERSONAL,HIERBAS MEDICINALES,NUTRICION INFANTIL Y TODO TIPO DE MEDICAMENTOS,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 22/05/2025· Registered 15/05/2025· I/A 4
  2. Modificaciones estatutariasPublished 28/01/2015· Registered 16/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 01/04/2014· Registered 24/03/2014· I/A 2
  4. ConstituciónPublished 25/03/2009· Registered 11/03/2009· I/A 1
  5. NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 22/05/2025Cambio de domicilio social

    CL ARQUEBISBE ALEMANY NUM.18, P.3, PTA.1 (VIC)

  2. 28/01/2015Modificaciones estatutarias
  3. 01/04/2014Cambio de domicilio social

    PS DE GRACIA,101, PRINCIPAL 1 (BARCELONA)

Capital · events

  1. 25/03/2009Constitución
    Initial capital: 3 100,00 €

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. 22/05/2025#8645543
    Cambio de domicilio social
    CENTRAL COMERCIAL FARMAGENT SL. Cambio de domicilio social. CL ARQUEBISBE ALEMANY NUM.18, P.3, PTA.1 (VIC). Datos registrales. S 8 , H B 378554, I/A 4 (15.05.25).
  2. 28/01/2015#3161425
    Modificaciones estatutarias
    CENTRAL COMERCIAL FARMAGENT SL. Modificaciones estatutarias. ART.17: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41090 , F 57, S 8, H B 378554, I/A 3 (16.01.15).
  3. 01/04/2014#2744705
    Cambio de domicilio social
    CENTRAL COMERCIAL FARMAGENT SL. Cambio de domicilio social. PS DE GRACIA,101, PRINCIPAL 1 (BARCELONA). Datos registrales. T 41090 , F 56, S 8, H B 378554, I/A 2 (24.03.14).
  4. 25/03/2009#135626
    ConstituciónNombramientos
    CENTRAL COMERCIAL FARMAGENT SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: EL COMERCIO AL MAYOR ASI COMO IMPORTACION,EXPORTACION,COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE PERFUMERIA,DROGUERIA,HIGIENE PERSONAL,HIERBAS MEDICIN…

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 ARQUEBISBE ALEMANY NUM.18, P.3, PTA.1 (VIC), Vic, 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