FARMA MENTA SL
Hoja M541209· NIF B86489150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 080,00 €
- Incorporation :
- 10/07/2012
Legal information
Legal information for FARMA MENTA SL
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
- Sanchez Martinez AntonioCeased on 13/11/2014Administrador Solidario
- Fernandez De Arevalo Y Fernandez De Arevalo FranciCeased on 13/11/2014Administrador Solidario
- Calama Arias Ricardo DavidCeased on 13/11/2014Administrador Solidario
- Ceased on 13/11/2014
Directors network map
Registered actos
Changes
- 20/11/2014Disolución
- 20/11/2014Extinción
- 19/08/2014Modificaciones estatutarias
Capital · events
- 19/08/2014Ampliación de capitalResulting capital: 4 080,00 € (+1 020,00 €)
- 10/07/2012ConstituciónInitial 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)
- 20/11/2014#3074270Ceses/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… - 19/08/2014#2938551Ampliación 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).
- 10/07/2012#1809741ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.