F&G DERMACARE SL

Hoja M762059· NIF B09757170

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 050 000,00 €
Incorporation :
11/03/2022
Director :
BIG ELECTION SL

Legal information

Legal information for F&G DERMACARE SL

NIF
Hoja registral
IRUS1000309955686
Legal formSociedad Limitada (SL)
Share capital2 050 000,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43127 · Folio 95 · Hoja M762059
StatusVigente

Activity

F&G DERMACARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 11 March 2022. The Spanish commercial register has published 6 filings for this company, from 11 March 2022 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 2 050 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos incluidos toda clase de cosméticos. 2.- Distribución comercial. Importación y exportación. 3.- Actividades de las sociedades holding, compraventa, adquisición, tenencia y enajenación de valores mobiliarios y.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. Modificaciones estatutariasPublished 03/02/2025· Registered 27/01/2025· I/A 3
  3. Ampliación de capitalPublished 04/10/2023· Registered 27/09/2023· I/A 2
  4. Modificaciones estatutariasPublished 04/10/2023· Registered 27/09/2023· I/A 2
  5. ConstituciónPublished 11/03/2022· Registered 04/03/2022· I/A 1
  6. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 1

Changes

  1. 03/02/2025Modificaciones estatutarias
  2. 04/10/2023Modificaciones estatutarias

Capital · events

  1. 03/02/2025Ampliación de capital
    Resulting capital: 2 050 000,00 € (+1 050 000,00 €)
  2. 04/10/2023Ampliación de capital
    Resulting capital: 1 000 000,00 € (+979 000,00 €)
  3. 11/03/2022Constitución
    Initial capital: 21 000,00 €

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)

  1. 03/02/2025#8469209
    Ampliación de capitalModificaciones estatutarias
    F&G DERMACARE SL. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 2.050.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL. . Datos registrales. S 8 , H M 762059, I/A 3 (27.01.25).
  2. 04/10/2023#7733910
    Ampliación de capitalModificaciones estatutarias
    F&G DERMACARE SL. Ampliación de capital. Capital: 979.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 43127 , F 95, S 8, H M 762059, I/A 2 (27.09…
  3. 11/03/2022#6854321
    ConstituciónNombramientos
    F&G DERMACARE SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: 1.- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos incluidos toda clase de cosméticos. 2.- Distribución comercial. Importación …

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 2022

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 addressC/ NUÑEZ DE BALBOA 114 3 - OFICINA 19 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector