FARMARED SL
Hoja M543696· NIF B86608445
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 000,00 €
- Incorporation :
- 20/12/2012
- Director :
- Carrasco Osuna Marta
Legal information
Legal information for FARMARED SL
Activity
FARMARED SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 20 December 2012. The Spanish commercial register has published 6 filings for this company, from 20 December 2012 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
LA PRESTACION DE SERVICIOS RELATIVOS A LA CREACION Y REALIZACION DE MARKETING Y RELACIONES PUBLICAS PARA EL SECTOR FARMACEUTICO. ACTIVIDADES DE GESTION Y ADMINISTRACION SERVICIOS EDUCATIVOS SANTARIOS DE OCIO Y ENTRETENIMIENTO.-
Directors and representatives
Directors
Current
- Carrasco Osuna MartaSince 17/11/2020Administrador Único
Former
- Ramirez Martinez Maria BegoñaCeased on 17/11/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Martinez Maria Begoña100 %
Individual · ultimate beneficial owner · since 20/12/2012
Beneficial owner network map
Registered actos
Changes
- 20/12/2012Declaración de unipersonalidad
RAMIREZ MARTINEZ MARIA BEGOÑA
Capital · events
- 24/11/2020Ampliación de capitalResulting capital: 48 000,00 € (+45 000,00 €)
- 20/12/2012ConstituciónInitial 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)
- 24/11/2020#6134840Ceses/DimisionesNombramientosAmpliación de capital
FARMARED SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MARTINEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: CARRASCO OSUNA MARTA. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 30204 , F 163, S 8,… - 20/12/2012#2045666ConstituciónDeclaración de unipersonalidadNombramientos
FARMARED SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: LA PRESTACION DE SERVICIOS RELATIVOS A LA CREACION Y REALIZACION DE MARKETING Y RELACIONES PUBLICAS PARA EL SECTOR FARMACEUTICO. ACTIVIDADES DE GESTION Y ADMINISTRACION SERV…
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 2012
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 — Agencias de publicidad — are listed together.