FARMAGOYA 1 SL
Hoja Z39901· NIF B99088452
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FARMAGOYA 1 SL
Activity
FARMAGOYA 1 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 5 filings for this company, from 3 March 2014 to 5 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Former
- Aguilera Garcia DavidCeased on 26/09/2016Liquidador Mancomunado
- Alguacil Lazaro Maria-LuzCeased on 26/09/2016Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2016· Registered 26/09/2016· I/A 3
- NombramientosPublished 05/10/2016· Registered 26/09/2016· I/A 3
- DisoluciónPublished 05/10/2016· Registered 26/09/2016· I/A 3
- ExtinciónPublished 05/10/2016· Registered 26/09/2016· I/A 3
- Modificaciones estatutariasPublished 03/03/2014· Registered 20/02/2014· I/A 2
Changes
- 05/10/2016Disolución
- 05/10/2016Extinción
- 03/03/2014Modificaciones estatutarias
Timeline (BORME)
- 05/10/2016#4051212Ceses/DimisionesNombramientosDisoluciónExtinción
FARMAGOYA 1 SL. Ceses/Dimisiones. Adm. Unico: AGUILERA GARCIA DAVID. Nombramientos. Liquidador M: AGUILERA GARCIA DAVID;ALGUACIL LAZARO MARIA-LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 3315 , F 22, S 8, H Z 39901, I/A 3 (26.09.16).
- 03/03/2014#2698879Modificaciones estatutarias
FARMAGOYA 1 SL. Modificaciones estatutarias. "ARTICULO decimonoveno.- El cargo de administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija de 1.000,00 euros anuales. En cu…
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.