FARMAPEDROSA SL
Hoja LU17436· NIF B27456417
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 30/04/2014
- Director :
- Pedrosa Cardin Sabela
Legal information
Legal information for FARMAPEDROSA SL
Activity
FARMAPEDROSA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 30 April 2014. The Spanish commercial register has published 6 filings for this company, from 30 April 2014 to 17 October 2016, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Corporate purpose
Productos de perfumería y cosmética y de artículos para la higiene personal (CNAE 4775) Aparatos e instrumental médicos, ortopédicos y ópticos (CNAE 4774) Herborísteria, alimentación y dietética y productos infantiles (CNAE 4729) Las actividades relacionadas anteriormente serán realizadas por p.
Directors and representatives
Directors
Current
- Pedrosa Cardin SabelaSince 06/10/2016Administrador Único
Former
- Pedrosa Nogueira Maria IsabelCeased on 06/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedrosa Nogueira Maria Isabel100 %
Individual · ultimate beneficial owner · since 30/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/10/2016· Registered 06/10/2016· I/A 2
- NombramientosPublished 17/10/2016· Registered 06/10/2016· I/A 2
- ConstituciónPublished 30/04/2014· Registered 22/04/2014· I/A 1
- Declaración de unipersonalidadPublished 30/04/2014· Registered 22/04/2014· I/A 1
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 1
Changes
- 30/04/2014Declaración de unipersonalidad
PEDROSA NOGUEIRA MARIA ISABEL
Capital · events
- 30/04/2014ConstituciónInitial capital: 3 200,00 €
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)
- 17/10/2016#4064664Ceses/DimisionesNombramientosCambio de identidad del socio único
FARMAPEDROSA SL. Sociedad unipersonal. Cambio de identidad del socio único: PEDROSA CARDIN SABELA. Ceses/Dimisiones. Adm. Unico: PEDROSA NOGUEIRA MARIA ISABEL. Nombramientos. Adm. Unico: PEDROSA CARDIN SABELA. Datos registrales. T 463 , F 175, S 8, H… - 30/04/2014#2786322ConstituciónDeclaración de unipersonalidadNombramientos
FARMAPEDROSA SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: Productos de perfumería y cosmética y de artículos para la higiene personal (CNAE 4775) Aparatos e instrumental médicos, ortopédicos y ópticos (CNAE 4774) Herborísteria, …
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 2014
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 especializad — are listed together.