FARMAFIVE SOCIEDAD LIMITADA
Hoja AB25608· NIF B02550390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2016
- Director :
- Leal Arenas Moises
Legal information
Legal information for FARMAFIVE SOCIEDAD LIMITADA
Activity
FARMAFIVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 15 July 2016. The Spanish commercial register has published 5 filings for this company, from 15 July 2016 to 5 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra y venta al por mayor de todo tipo de productos de parafarmacia, ortopedia, etc...
Directors and representatives
Directors
Current
- Leal Arenas MoisesSince 29/05/2017Administrador Único
Former
- Leal Polo JuanCeased on 29/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Leal Polo Juan100 %
Individual · since 15/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leal Polo Juan100 %
Individual · ultimate beneficial owner · since 15/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/06/2017· Registered 29/05/2017· I/A 2
- NombramientosPublished 05/06/2017· Registered 29/05/2017· I/A 2
- ConstituciónPublished 15/07/2016· Registered 08/07/2016· I/A 1
- Declaración de unipersonalidadPublished 15/07/2016· Registered 08/07/2016· I/A 1
- NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 1
Changes
- 15/07/2016Declaración de unipersonalidad
LEAL POLO JUAN
Capital · events
- 15/07/2016ConstituciónInitial 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)
- 05/06/2017#4403274Ceses/DimisionesNombramientos
FARMAFIVE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEAL POLO JUAN. Nombramientos. Adm. Unico: LEAL ARENAS MOISES. Datos registrales. T 973, L 737, F 145, S 8, H AB 25608, I/A 2 (29.05.17).
- 15/07/2016#3944069ConstituciónDeclaración de unipersonalidadNombramientos
FARMAFIVE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: La compra y venta al por mayor de todo tipo de productos de parafarmacia, ortopedia, etc... Domicilio: C/ CRUZ 48 1 IZ (ALBACETE). Capital: 3.000,00 Euros. De…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.