FARMA ALICANTE SL
Hoja A120381· NIF B54478698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/03/2010
- Directors :
- Rodero Ramirez Arellano Rosa, Lopez Soriano Pedro
Legal information
Legal information for FARMA ALICANTE SL
Activity
FARMA ALICANTE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 11 March 2010. The Spanish commercial register has published 8 filings for this company, from 11 March 2010 to 2 December 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
la explotación de una parafarmacia y el comercio al por mayor y menor de productos de parafarmacia.
Directors and representatives
Directors
Current
- Rodero Ramirez Arellano RosaSince 01/03/2010Administrador Solidario
- Lopez Soriano PedroSince 24/11/2016Administrador Solidario
Authorised representatives
Current
- Lopez Rodero Pedro EulogioSince 06/09/2013Apoderado Solidario
- Lopez Rodero Rosa MariaSince 06/09/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
- AZORIN PERFUMERIAS Y PARAFARMACIA SL(formerly AZORIN PERFUMERIAS TERCER MILENIO SL)100 %
Legal entity · since 11/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AZORIN PERFUMERIAS Y PARAFARMACIA SL100 %Vigente
Legal entity · since 11/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2016· Registered 24/11/2016· I/A 5
- NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 5
- Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 4
- NombramientosPublished 13/09/2013· Registered 06/09/2013· I/A 3
- NombramientosPublished 15/03/2010· Registered 03/03/2010· I/A 2
- ConstituciónPublished 11/03/2010· Registered 01/03/2010· I/A 1
- Declaración de unipersonalidadPublished 11/03/2010· Registered 01/03/2010· I/A 1
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 1
Changes
- 06/04/2016Cambio de domicilio social
C/ BEATO DIEGO DE CADIZ 30 (ALICANTE)
- 11/03/2010Declaración de unipersonalidad
AZORIN PERFUMERIAS TERCER MILENIO SL
Capital · events
- 11/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/12/2016#4136341Ceses/DimisionesNombramientos
FARMA ALICANTE SL. Ceses/Dimisiones. Adm. Unico: RODERO RAMIREZ ARELLANO ROSA. Nombramientos. Adm. Solid.: RODERO RAMIREZ ARELLANO ROSA;LOPEZ SORIANO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 06/04/2016#3798869Cambio de domicilio social
FARMA ALICANTE SL. Cambio de domicilio social. C/ BEATO DIEGO DE CADIZ 30 (ALICANTE). Datos registrales. T 3435 , F 173, S 8, H A 120381, I/A 4 (29.03.16).
- 13/09/2013#2449441Nombramientos
FARMA ALICANTE SL. Nombramientos. Apo.Sol.: LOPEZ RODERO PEDRO EULOGIO;LOPEZ RODERO ROSA MARIA. Datos registrales. T 3435 , F 173, S 8, H A 120381, I/A 3 ( 6.09.13).
- 15/03/2010#632991Nombramientos
FARMA ALICANTE SL. Nombramientos. Apoderado: LOPEZ SORIANO PEDRO. Datos registrales. T 3435 , F 173, S 8, H A 120381, I/A 2 ( 3.03.10).
- 11/03/2010#628215ConstituciónDeclaración de unipersonalidadNombramientos
FARMA ALICANTE SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: la explotación de una parafarmacia y el comercio al por mayor y menor de productos de parafarmacia. Domicilio: AVDA ALFONSO X EL SABIO 50 1 (ALICANTE). Capital: 3.006,…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.