FARMALOK SL

Hoja M522196· NIF B86245404

Struck off · 02/04/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/08/2011

Legal information

Legal information for FARMALOK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/08/2011
LocalityMóstoles
Register referenceTomo 28999 · Folio 166 · Hoja M522196
StatusBaja

Activity

FARMALOK SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 16 August 2011. The Spanish commercial register has published 12 filings for this company, from 16 August 2011 to 2 April 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

El comercio al por mayor y menor de productos parafarmacéuticos, sanitarios, de perfumería y cosmética, para el aseo y la higiene personal, así como comercio de plantas y hierbas de herbolario.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
FARMALOK SLGonzalez Sanchez Francisco JavierGonzalez Sanchez Fra…EL MONTECITO VENTURES SLEL MONTECITO VENTURE…QUEBINEX SLQUEBINEX SLGDCO VETERINARIA SLGDCO VETERINARIA SLPARANGONSOL SLPARANGONSOL SLLAMBORENT SLLAMBORENT SL

Beneficial owner (UBO)

Gonzalez Sanchez Francisco Javier100 %

Individual · ultimate beneficial owner · since 16/08/2011

Beneficial owner network map

7 nodes Person Company
FARMALOK SLGonzalez Sanchez Francisco JavierGonzalez Sanchez Fra…EL MONTECITO VENTURES SLEL MONTECITO VENTURE…QUEBINEX SLQUEBINEX SLGDCO VETERINARIA SLGDCO VETERINARIA SLPARANGONSOL SLPARANGONSOL SLLAMBORENT SLLAMBORENT SL

Registered actos

  1. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 4
  2. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 4
  3. DisoluciónPublished 02/04/2014· Registered 25/03/2014· I/A 4
  4. ExtinciónPublished 02/04/2014· Registered 25/03/2014· I/A 4
  5. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 3
  6. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 3
  7. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 3
  8. Ceses/DimisionesPublished 24/11/2011· Registered 08/11/2011· I/A 2
  9. NombramientosPublished 24/11/2011· Registered 08/11/2011· I/A 2
  10. ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
  11. Declaración de unipersonalidadPublished 16/08/2011· Registered 03/08/2011· I/A 1
  12. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 02/04/2014Disolución
  2. 02/04/2014Extinción
  3. 19/10/2012Modificaciones estatutarias
  4. 16/08/2011Declaración de unipersonalidad

    GONZALEZ SANCHEZ FRANCISCO JAVIER

Capital · events

  1. 16/08/2011Constitución
    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. 02/04/2014#2747836
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FARMALOK SL. Ceses/Dimisiones. Adm. Solid.: SEMPERE BORREGUERO PATRICIA-BARBARA;HERRERO LOPEZ MARTA. Nombramientos. Liquidador: SEMPERE BORREGUERO PATRICIA-BARBARA. Disolución. Voluntaria. Extinción. Datos registrales. T 28999 , F 166, S 8, H M 52219…
  2. 19/10/2012#1942979
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMALOK SL. Ceses/Dimisiones. Adm. Unico: GARCIA CRUZ JOSE. Nombramientos. Adm. Solid.: SEMPERE BORREGUERO PATRICIA- BARBARA;HERRERO LOPEZ MARTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 24/11/2011#1473074
    Ceses/DimisionesNombramientos
    FARMALOK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA CRUZ JOSE. Datos registrales. T 28999 , F 165, S 8, H M 522196, I/A 2 ( 8.11.11).
  4. 16/08/2011#1343625
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARMALOK SL. Constitución. Comienzo de operaciones: 30.06.11. Objeto social: El comercio al por mayor y menor de productos parafarmacéuticos, sanitarios, de perfumería y cosmética, para el aseo y la higiene personal, así como comercio de plantas y hi…

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 addressAVDA DE PORTUGAL, 38 (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province