FARMA MENTA SL

Hoja M541209· NIF B86489150

Struck off · 20/11/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 080,00 €
Incorporation :
10/07/2012

Legal information

Legal information for FARMA MENTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 080,00 €
Incorporation date10/07/2012
LocalityMadrid
Register referenceTomo 30067 · Folio 133 · Hoja M541209
StatusBaja

Activity

FARMA MENTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 July 2012. The Spanish commercial register has published 8 filings for this company, from 10 July 2012 to 20 November 2014, across 7 distinct types of filing. Its registered share capital is 4 080,00 €. It appears in the register as “Baja”.

Corporate purpose

VENTA DE PARAFARMACIA Y ORTOPEDIA, AL POR MAYOR Y AL POR MENOR. VENTA ON LINE DE PRODUCTOS DE PARAFARMACIA...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 3
  2. NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 3
  3. DisoluciónPublished 20/11/2014· Registered 13/11/2014· I/A 3
  4. ExtinciónPublished 20/11/2014· Registered 13/11/2014· I/A 3
  5. Ampliación de capitalPublished 19/08/2014· Registered 08/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 2
  7. ConstituciónPublished 10/07/2012· Registered 29/06/2012· I/A 1
  8. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 1

Changes

  1. 20/11/2014Disolución
  2. 20/11/2014Extinción
  3. 19/08/2014Modificaciones estatutarias

Capital · events

  1. 19/08/2014Ampliación de capital
    Resulting capital: 4 080,00 € (+1 020,00 €)
  2. 10/07/2012Constitución
    Initial capital: 3 060,00 €

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. 20/11/2014#3074270
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARMA MENTA SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTINEZ ANTONIO;FERNANDEZ DE AREVALO Y FERNANDEZ DE AREVALO FRANCI;CALAMA ARIAS RICARDO DAVID. Nombramientos. Liquidador: FERNANDEZ DE AREVALO FERNANDEZ DE AREVALO FRANCISC. Disolución. Voluntar…
  2. 19/08/2014#2938551
    Ampliación de capitalModificaciones estatutarias
    FARMA MENTA SL. Ampliación de capital. Capital: 1.020,00 Euros. Resultante Suscrito: 4.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 30067 , F 132, S 8, H M 541209, I/A 2 ( 8.08.14).
  3. 10/07/2012#1809741
    ConstituciónNombramientos
    FARMA MENTA SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: VENTA DE PARAFARMACIA Y ORTOPEDIA, AL POR MAYOR Y AL POR MENOR. VENTA ON LINE DE PRODUCTOS DE PARAFARMACIA... Domicilio: C/ CONDE DE VISTA HERMOSA 42 BAJO (MADRID). Capit…

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 2012

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/ CONDE DE VISTA HERMOSA 42 BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.