ERGOS FARMA SL

Hoja M171102· NIF B81402414

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Director :
Piles Mas Juan Ramon

Legal information

Legal information for ERGOS FARMA SL

NIF
Hoja registral
IRUS1000256905664
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10832 · Folio 30 · Hoja M171102
StatusVigente

Activity

ERGOS FARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 3 filings for this company, from 4 February 2014 to 14 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ERGOS FARMA SLPiles Mas Juan RamonPiles Mas Juan Ramon

Registered actos

  1. Ceses/DimisionesPublished 14/06/2016· Registered 03/06/2016· I/A 5
  2. NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 5
  3. RevocacionesPublished 04/02/2014· Registered 27/01/2014· I/A 4

Timeline (BORME)

  1. 14/06/2016#3898750
    Ceses/DimisionesNombramientos
    ERGOS FARMA SL. Ceses/Dimisiones. Adm. Unico: DE CUADRA LOPEZ MARIA DEL ROSARIO. Nombramientos. Adm. Unico: PILES MAS JUAN RAMON. Datos registrales. T 10832 , F 30, S 8, H M 171102, I/A 5 ( 3.06.16).
  2. 04/02/2014#2651852
    Revocaciones
    ERGOS FARMA SL. Revocaciones. Apoderado: PILES MAS JUAN RAMON. Datos registrales. T 10832 , F 30, S 8, H M 171102, I/A 4 (27.01.14).

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

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 addressCALLE DEL CORREGIDOR JOSE DE PASAMONTE NUMERO 29, MADRID
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