FARMAGRUP 2011 SL

Hoja GI51106· NIF B55095061

Struck off · 14/01/2019Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/02/2011

Legal information

Legal information for FARMAGRUP 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/02/2011
LocalityLlambilles
Register referenceTomo 2811 · Folio 45 · Hoja GI51106
StatusBaja

Activity

FARMAGRUP 2011 SL is a Sociedad Limitada (SL) with its registered office in Llambilles (Girona, Cataluña). It was incorporated on 28 February 2011. The Spanish commercial register has published 12 filings for this company, from 28 February 2011 to 14 January 2019, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al por mayor y menor de productos de parafarmacia, perfumería, cosmética, droguería, higiene, belleza y de artículos para la higiene y aseo personal.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maria Angela Forroy Marques100 %

Individual · ultimate beneficial owner · since 28/02/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 04/01/2019· I/A 4
  2. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 4
  3. DisoluciónPublished 14/01/2019· Registered 04/01/2019· I/A 4
  4. ExtinciónPublished 14/01/2019· Registered 04/01/2019· I/A 4
  5. Ceses/DimisionesPublished 07/06/2012· Registered 29/05/2012· I/A 3
  6. NombramientosPublished 07/06/2012· Registered 29/05/2012· I/A 3
  7. Ampliacion del objeto socialPublished 07/06/2012· Registered 29/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 07/06/2012· Registered 29/05/2012· I/A 3
  9. ConstituciónPublished 28/02/2011· Registered 17/02/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/02/2011· Registered 17/02/2011· I/A 1
  11. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 1

Changes

  1. 14/01/2019Disolución
  2. 14/01/2019Extinción
  3. 07/06/2012Ampliación del objeto social

    El comercio al por menor de cualquier clase de productos alimenticios y debebidas y los servicios de alimentación propios de la restauración, cafés,bares, restaurantes y de catering.

  4. 07/06/2012Cambio de domicilio social

    C/ LLEVANT 4 (LLAMBILLES)

  5. 28/02/2011Declaración de unipersonalidad

    MARIA ANGELA FORROY MARQUES

Capital · events

  1. 28/02/2011Constitución
    Initial capital: 6 000,00 €

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. 14/01/2019#5200852
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARMAGRUP 2011 SL. Ceses/Dimisiones. Adm. Unico: MARTIN MONERRIS COMAS. Nombramientos. Liquidador: MARTIN MONERRIS COMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2811 , F 45, S 8, H GI 51106, I/A 4 ( 4.01.19).
  2. 07/06/2012#1758395
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    FARMAGRUP 2011 SL. Ceses/Dimisiones. Adm. Unico: MARIA ANGELA FORROY MARQUES. Nombramientos. Adm. Unico: MARTIN MONERRIS COMAS. Ampliacion del objeto social. El comercio al por menor de cualquier clase de productos alimenticios y debebidas y los serv…
  3. 07/06/2012#1758394
    FARMAGRUP 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN MONERRIS COMAS. Datos registrales. T 2811 , F 45, S 8, H GI 51106, I/A 2 (29.05.12).
  4. 28/02/2011#1094162
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARMAGRUP 2011 SL. Constitución. Comienzo de operaciones: 2.02.11. Objeto social: Comercio al por mayor y menor de productos de parafarmacia, perfumería, cosmética, droguería, higiene, belleza y de artículos para la higiene y aseo personal. Domicilio…

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 2011

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/ LLEVANT 4 (LLAMBILLES), Llambilles, Girona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province