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COMYFARMA SL

Hoja M201098· NIF B81846107

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Gomez-Hortiguela Juan

Legal information

Legal information for COMYFARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12584 · Folio 15 · Hoja M201098

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 6
  2. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 6
  3. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 5
  4. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 5
  5. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 4
  6. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 4
  7. Modificaciones estatutariasPublished 24/02/2020· Registered 17/02/2020· I/A 4
  8. Ampliacion del objeto socialPublished 05/12/2019· Registered 28/11/2019· I/A 3
  9. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 3

Timeline (BORME)

  1. 12/03/2024#7980704
    Ceses/DimisionesNombramientos
    COMYFARMA SL. Ceses/Dimisiones. Adm. Unico: BELTRAN PONS BARTOLOME. Nombramientos. Adm. Unico: BELTRAN GOMEZ-HORTIGUELA JUAN. Datos registrales. T 12584 , F 15, S 8, H M 201098, I/A 6 ( 5.03.24).
  2. 30/03/2023#7464048
    Ceses/DimisionesNombramientos
    COMYFARMA SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-HORTIGUELA AMILLO MARIA DEL PILAR. Nombramientos. Adm. Unico: BELTRAN PONS BARTOLOME. Datos registrales. T 12584 , F 15, S 8, H M 201098, I/A 5 (23.03.23).
  3. 24/02/2020#5809355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMYFARMA SL. Ceses/Dimisiones. Adm. Unico: BELTRAN PONS BARTOLOME. Nombramientos. Adm. Unico: GOMEZ-HORTIGUELA AMILLO MARIA DEL PILAR. Modificaciones estatutarias. 20. Organos de administración. Duración y retribución del cargo.-. Datos registrales.…
  4. 05/12/2019#5693279
    Ampliacion del objeto socialCambio de domicilio social
    COMYFARMA SL. Ampliacion del objeto social. CONTENIDOS Y SERVICIOS PUBLICITARIOS A TRAVES DE PAGINAS WEB Y PLATAFORMAS DIGITALES. Cambio de domicilio social. PASEO REINA CRISTINA NUMERO 28 - ENTRADA POR CALL (MADRID). Datos registrales. T 12584 , F 1…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.