FARMA REFLEX SL

Hoja MA98340· NIF B92937051

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Former name :
SERVICIOS INTEGRALES DE ADMINISTRACION DISTING SL

Legal information

Legal information for FARMA REFLEX SL

NIF
Hoja registral
IRUS1000038543153
Legal formSociedad Limitada (SL)
LocalityAlhaurín de la Torre
Register referenceTomo 4547 · Folio 90 · Hoja MA98340
Former names
SERVICIOS INTEGRALES DE ADMINISTRACION DISTING SL2012-03-02
StatusVigente

Activity

FARMA REFLEX SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 18 filings for this company, from 2 March 2012 to 20 March 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 12/03/2020· I/A 11
  2. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 10
  3. Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 9
  4. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 9
  5. Cambio de domicilio socialPublished 16/01/2018· Registered 04/01/2018· I/A 9
  6. RevocacionesPublished 21/09/2016· Registered 13/09/2016· I/A 8
  7. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 7
  8. Ceses/DimisionesPublished 03/08/2015· Registered 24/07/2015· I/A 6
  9. NombramientosPublished 03/08/2015· Registered 24/07/2015· I/A 6
  10. Ceses/DimisionesPublished 03/04/2013· Registered 22/03/2013· I/A 5
  11. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 5
  12. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 5
  13. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 4
  14. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 3
  15. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 3
  16. Modificaciones estatutariasPublished 07/05/2012· Registered 23/04/2012· I/A 3
  17. Cambio de denominación socialPublished 02/03/2012· Registered 20/02/2012· I/A 2
  18. Cambio de domicilio socialPublished 02/03/2012· Registered 20/02/2012· I/A 2

Changes

  1. 16/01/2018Cambio de domicilio social

    POLIG INDUSTRIAL LA MORAGA - NAVE 25 (ALHAURIN DE LA TORRE)

  2. 03/04/2013Modificaciones estatutarias
  3. 07/05/2012Cambio de denominación social

    SERVICIOS INTEGRALES DE ADMINISTRACION DISTING SL→FARMA REFLEX SL

  4. 07/05/2012Modificaciones estatutarias
  5. 02/03/2012Cambio de domicilio social

    AVDA DE MIRAMAR 25 6º D (FUENGIROLA)

Timeline (BORME)

  1. 20/03/2020#5853701
    Ceses/Dimisiones
    FARMA REFLEX SL. Ceses/Dimisiones. Adm. Unico: TUBERT BLANCH RAMON. Datos registrales. T 4547, L 3456, F 90, S 8, H MA 98340, I/A 11 (12.03.20).
  2. 16/01/2018#4695858
    Nombramientos
    FARMA REFLEX SL. Nombramientos. Apoderado: SLAGER FELIX WILHELMUS. Datos registrales. T 4547, L 3456, F 90, S 8, H MA 98340, I/A 10 ( 4.01.18).
  3. 16/01/2018#4695857
    Ceses/DimisionesNombramientosCambio de domicilio social
    FARMA REFLEX SL. Ceses/Dimisiones. Adm. Unico: CUSIDO GIL CARLOS. Nombramientos. Adm. Unico: TUBERT BLANCH RAMON. Cambio de domicilio social. POLIG INDUSTRIAL LA MORAGA - NAVE 25 (ALHAURIN DE LA TORRE). Datos registrales. T 4547, L 3456, F 89, S 8, H…
  4. 21/09/2016#4031622
    Revocaciones
    FARMA REFLEX SL. Revocaciones. Apo.Man.Soli: CUADRADO BORREGO LEOPOLDO GABRIEL. Apoderado: BARRIOS MEDINA MONTOYA CARMEN ISABEL. Datos registrales. T 4547, L 3456, F 89, S 8, H MA 98340, I/A 8 (13.09.16).
  5. 03/08/2015#3447743
    Nombramientos
    FARMA REFLEX SL. Nombramientos. Apoderado: BARRIOS MEDINA MONTOYA CARMEN ISABEL. Datos registrales. T 4547, L 3456, F 89, S 8, H MA 98340, I/A 7 (24.07.15).
  6. 03/08/2015#3447742
    Ceses/DimisionesNombramientos
    FARMA REFLEX SL. Ceses/Dimisiones. Adm. Unico: CUADRADO BORREGO LEOPOLDO GABRIEL. Nombramientos. Adm. Unico: CUSIDO GIL CARLOS. Datos registrales. T 4547, L 3456, F 88, S 8, H MA 98340, I/A 6 (24.07.15).
  7. 03/04/2013#2207104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMA REFLEX SL. Ceses/Dimisiones. Adm. Mancom.: CUADRADO BORREGO LEOPOLDO GABRIEL;JUAN ROURA SERRAT. Nombramientos. Adm. Unico: CUADRADO BORREGO LEOPOLDO GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  8. 07/05/2012#1713140
    Nombramientos
    FARMA REFLEX SL. Nombramientos. Apo.Man.Soli: CUADRADO BORREGO LEOPOLDO GABRIEL. Datos registrales. T 4547, L 3456, F 88, S 8, H MA 98340, I/A 4 (23.04.12).
  9. 07/05/2012#1713139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMA REFLEX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CUADRADO BORREGO LEOPOLDO GABRIEL. Nombramientos. Adm. Mancom.: CUADRADO BORREGO LEOPOLDO GABRIEL;JUAN ROURA SERRAT. Modificaciones estatutarias. Cambio del Organ…
  10. 02/03/2012#1622177

    Company name: SERVICIOS INTEGRALES DE ADMINISTRACION DISTING SL

    Cambio de denominación socialCambio de domicilio social
    SERVICIOS INTEGRALES DE ADMINISTRACION DISTING SL. Cambio de denominación social. FARMA REFLEX SL. Cambio de domicilio social. AVDA DE MIRAMAR 25 6º D (FUENGIROLA). Datos registrales. T 4547, L 3456, F 87, S 8, H MA 98340, I/A 2 (20.02.12).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL LA MORAGA - NAVE 25 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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