FARMA URBANA SL

Hoja A38206· NIF B53113486

Struck off · 18/05/2022Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
369 840,00 €

Legal information

Legal information for FARMA URBANA SL

NIF
Hoja registral
IRUS1000143035033
Legal formSociedad Limitada (SL)
Share capital369 840,00 €
LocalityAlicante/Alacant
Register referenceTomo 1924 · Folio 25 · Hoja A38206
StatusLiquidada

Activity

FARMA URBANA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 23 February 2009 to 18 May 2022, across 7 distinct types of filing. Its registered share capital is 369 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
FARMA URBANA SLBonmati Sempere Rafael JoseBonmati Sempere Rafa…Soro Giner PedroSoro Giner PedroCANAIMA PROYECTOS SLCANAIMA PROYECTOS SLARRENDAMIENTOS LAS VERTIENTES SLARRENDAMIENTOS LAS V…MANDORRIO SLMANDORRIO SLRAFAEL BONMATI ANDREU E HIJOS SLRAFAEL BONMATI ANDRE…HECTOR 19 SLHECTOR 19 SLSORO BONMATI SLSORO BONMATI SLNUEVO ASVINA SLNUEVO ASVINA SLAUTOSOCA AUTOMOVILES SLAUTOSOCA AUTOMOVILES…NUEVO SAN ANTONIO SLNUEVO SAN ANTONIO SL

Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 05/05/2022· I/A 11
  2. NombramientosPublished 18/05/2022· Registered 05/05/2022· I/A 11
  3. DisoluciónPublished 18/05/2022· Registered 05/05/2022· I/A 11
  4. ExtinciónPublished 18/05/2022· Registered 05/05/2022· I/A 11
  5. Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 10
  6. NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 10
  7. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 9
  8. Ampliación de capitalPublished 05/01/2010· Registered 21/12/2009· I/A 8
  9. Fusión por absorciónPublished 05/01/2010· Registered 21/12/2009· I/A 8
  10. NombramientosPublished 23/02/2009· Registered 10/02/2009· I/A 7

Changes

  1. 18/05/2022Disolución
  2. 18/05/2022Extinción
  3. 03/02/2014Modificaciones estatutarias
  4. 05/01/2010Fusión por absorción

Capital · events

  1. 05/01/2010Ampliación de capital
    Resulting capital: 369 840,00 € (+211 050,00 €)

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. 18/05/2022#6963783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARMA URBANA SL. Ceses/Dimisiones. LiquiSoli: SORO GINER PEDRO;BONMATI SEMPERE RAFAEL JOSE. Adm. Solid.: SORO GINER PEDRO;BONMATI SEMPERE RAFAEL JOSE. Nombramientos. LiquiSoli: SORO GINER PEDRO;BONMATI SEMPERE RAFAEL JOSE. Disolución. Voluntaria. Ext…
  2. 23/08/2016#3994999
    Ceses/DimisionesNombramientos
    FARMA URBANA SL. Ceses/Dimisiones. Adm. Mancom.: BONMATI SEMPERE RAFAEL;SORO GINER PEDRO. Nombramientos. Adm. Solid.: BONMATI SEMPERE RAFAEL JOSE;SORO GINER PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 03/02/2014#2648131
    Modificaciones estatutarias
    FARMA URBANA SL. Modificaciones estatutarias. ARTICULO 13º.- DE LA DURACION Y RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 1924 , F 25, S 8, H A 38206, I/A 9 (24.01.14).
  4. 05/01/2010#10399716
    Ampliación de capitalFusión por absorción
    FARMA URBANA SL. Ampliación de capital. Capital: 211.050,00 Euros. Resultante Suscrito: 369.840,00 Euros. Fusión por absorción. Sociedades absorbidas: BOOMERANG VACACIONES SL. Datos registrales. T 1924 , F 24, S 8, H A 38206, I/A 8 (21.12.09).
  5. 23/02/2009#83268
    Nombramientos
    FARMA URBANA SL. Nombramientos. Apoderado: BONMATI SEMPERE FRANCISCA DOLORES. Datos registrales. T 1924 , F 24, S 8, H A 38206, I/A 7 (10.02.09).

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

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 addressPLAZA NAVARRO RODRIGO 17 Y18 ENTLO., ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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