FARMAESTRO SL

Hoja M565456· NIF B86779907

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos farmacéuticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/09/2013
Director :
Lopez Diaz De Rada Carlos

Legal information

Legal information for FARMAESTRO SL

NIF
Hoja registral
IRUS1000290984570
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/09/2013
LocalityAlpedrete
Phone
Register referenceTomo 31412 · Folio 21 · Hoja M565456
StatusVigente

Activity

FARMAESTRO SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 12 September 2013. The Spanish commercial register has published 6 filings for this company, from 12 September 2013 to 2 February 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados

Corporate purpose

LA EXPORTACION, IMPORTACION, COMERCIALIZACION, COMPRA, VENTA, DISPENSA POR CUALQUIER MEDIO DE PRODUCTOS DE PARAFARMACIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FARMAESTRO SLLopez Diaz De Rada CarlosLopez Diaz De Rada C…COACH FARMA XXI SLCOACH FARMA XXI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FARMAESTRO SLLopez Diaz De Rada CarlosLopez Diaz De Rada C…COACH FARMA XXI SLCOACH FARMA XXI SL

Beneficial owner (UBO)

Lopez Diaz De Rada Carlos100 %

Individual · ultimate beneficial owner · since 02/02/2023

Beneficial owner network map

3 nodes Person Company
FARMAESTRO SLLopez Diaz De Rada CarlosLopez Diaz De Rada C…COACH FARMA XXI SLCOACH FARMA XXI SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2023· Registered 26/01/2023· I/A 3
  2. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 3
  3. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/04/2021· Registered 30/03/2021· I/A 2
  5. ConstituciónPublished 12/09/2013· Registered 04/09/2013· I/A 1
  6. NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 02/02/2023Declaración de unipersonalidad

    LOPEZ DIAZ DE RADA CARLOS

  2. 08/04/2021Cambio de domicilio social

    C/ OBISPO GOLFIN 7, LOCAL 3 (ALPEDRETE)

Capital · events

  1. 12/09/2013Constitución
    Initial capital: 3 006,00 €

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. 02/02/2023#7365782
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FARMAESTRO SL. Declaración de unipersonalidad. Socio único: LOPEZ DIAZ DE RADA CARLOS. Ceses/Dimisiones. Adm. Unico: DIAZ DE RADA MARTIN-NAVARRETE MARIA-LUISA. Nombramientos. Adm. Unico: LOPEZ DIAZ DE RADA CARLOS. Datos registrales. T 31412 , F 21, S…
  2. 08/04/2021#6346883
    Cambio de domicilio social
    FARMAESTRO SL. Cambio de domicilio social. C/ OBISPO GOLFIN 7, LOCAL 3 (ALPEDRETE). Datos registrales. T 31412 , F 21, S 8, H M 565456, I/A 2 (30.03.21).
  3. 12/09/2013#2448481
    ConstituciónNombramientos
    FARMAESTRO SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: LA EXPORTACION, IMPORTACION, COMERCIALIZACION, COMPRA, VENTA, DISPENSA POR CUALQUIER MEDIO DE PRODUCTOS DE PARAFARMACIA. Domicilio: C/ MAESTRO 5 (ALPEDRETE). Capital: 3.006…

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 2013

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/ OBISPO GOLFIN 7, LOCAL 3 (ALPEDRETE), Alpedrete, 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 — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.

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