FARMACOBA SL
Hoja M386433· NIF B84428838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barroso Perez Juan, Corral Serrada Encarnacion
- Former name :
- INVERSIONES FARMACOBA SL
Legal information
Legal information for FARMACOBA SL
Activity
FARMACOBA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 3 filings for this company, from 14 December 2010 to 2 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barroso Perez JuanAdministrador Mancomunado
- Corral Serrada EncarnacionAdministrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2013· Registered 20/12/2012· I/A 4
- Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 3
- Cambio de denominación socialPublished 14/12/2010· Registered 01/12/2010· I/A 3
Changes
- 02/01/2013Cambio de denominación social
INVERSIONES FARMACOBA SL→FARMACOBA SL
- 02/01/2013Declaración de unipersonalidad
BARROSO PEREZ CAROLINA
- 14/12/2010Modificaciones estatutarias
Timeline (BORME)
- 02/01/2013#10447701Declaración de unipersonalidad
FARMACOBA SL. Declaración de unipersonalidad. Socio único: BARROSO PEREZ CAROLINA. Datos registrales. T 21701 , F 123, S 8, H M 386433, I/A 4 (20.12.12).
- 14/12/2010#985213
Company name: INVERSIONES FARMACOBA SL
Modificaciones estatutariasCambio de denominación socialINVERSIONES FARMACOBA SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. FARMACOBA SL. Datos registrales. T 21701 , F 123, S 8, H M 386433, I/A 3 ( 1.12.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.