FARMADIS H24 SL

Hoja M623957· NIF B87538732

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2016
Director :
Garcia-Mauriño Sanchez Carlos

Legal information

Legal information for FARMADIS H24 SL

NIF
Hoja registral
IRUS1000296617258
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2016
LocalityMadrid
Register referenceTomo 34687 · Folio 182 · Hoja M623957
StatusVigente

Activity

FARMADIS H24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 May 2016. The Spanish commercial register has published 5 filings for this company, from 10 May 2016 to 2 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- La administración, explotación, enajenación, importación, exportación y distribución de productos de parafarmacia así como toda clase de productos alimenticios, dietéticos y fitosanitarios, por si misma o por medio de terceros. 2.- La promoción, gestión y desarrollo de todo tipo de operaciones.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FARMADIS H24 SLGarcia-Mauriño Sanchez CarlosGarcia-Mauriño Sanch…ASEFARMA SLASEFARMA SLDISFARMA DEL SIGLO XXI SLDISFARMA DEL SIGLO X…ASEFARMA GESTION SLASEFARMA GESTION SLGESTION PATRIMONIAL FARMACEUTICA SLGESTION PATRIMONIAL …SOLELOY INVERSIONES SLSOLELOY INVERSIONES …ASEFARMA CONSULTORIA SLASEFARMA CONSULTORIA…LOCALFARMA SOCIEDAD LIMITADALOCALFARMA SOCIEDAD …AGRUPACION H24 SLAGRUPACION H24 SLASEFARMA FORMACION SLASEFARMA FORMACION SLPALACIO SANCHEZ VILLA SLPALACIO SANCHEZ VILL…AIRPORT INTERNATIONAL FOODS SLAIRPORT INTERNATIONA…RIBERA INVES 40 SLRIBERA INVES 40 SL

Cap table · shareholdings

  • AGRUPACION H24 SL100 %

    Legal entity · since 10/05/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FARMADIS H24 SLAGRUPACION H24 SLAGRUPACION H24 SL

Beneficial owner (UBO)

AGRUPACION H24 SL100 %Vigente

Legal entity · since 10/05/2016

Beneficial owner network map

2 nodes Person Company
FARMADIS H24 SLAGRUPACION H24 SLAGRUPACION H24 SL

Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 25/06/2020· I/A 2
  2. NombramientosPublished 02/07/2020· Registered 25/06/2020· I/A 2
  3. ConstituciónPublished 10/05/2016· Registered 29/04/2016· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2016· Registered 29/04/2016· I/A 1
  5. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 1

Changes

  1. 10/05/2016Declaración de unipersonalidad

    AGRUPACION H24 SL

Capital · events

  1. 10/05/2016Constitución
    Initial capital: 3 000,00 €

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. 02/07/2020#5928167
    Ceses/DimisionesNombramientos
    FARMADIS H24 SL. Ceses/Dimisiones. Adm. Unico: SARDINERO ROSCALES MARIA JOSE. Nombramientos. Adm. Unico: GARCIA-MAURIÑO SANCHEZ CARLOS. Datos registrales. T 34687 , F 182, S 8, H M 623957, I/A 2 (25.06.20).
  2. 10/05/2016#3849403
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARMADIS H24 SL. Constitución. Comienzo de operaciones: 14.04.16. Objeto social: 1.- La administración, explotación, enajenación, importación, exportación y distribución de productos de parafarmacia así como toda clase de productos alimenticios, diet…

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 2016

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/ SERRANO 149 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector