FARMAROCA19 SL
Hoja B445939· NIF B66163635
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/12/2013
- Director :
- Giron Monge Nieves
Legal information
Legal information for FARMAROCA19 SL
Activity
FARMAROCA19 SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 30 December 2013. The Spanish commercial register has published 3 filings for this company, from 30 December 2013 to 9 March 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y AL DETALLE,INCLUSO A TRAVES DE INTERNET,ASI COMO EXPORTACION E IMPORTACION DE ARICULOS DE COSMETICA,DERMOFARMACIA,DIETETICA,ESTETICA,ORTOPEDIA,ETC.
Directors and representatives
Directors
Current
- Giron Monge NievesSince 19/12/2013Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/03/2016· Registered 01/03/2016· I/A 2
- ConstituciónPublished 30/12/2013· Registered 19/12/2013· I/A 1
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 1
Changes
- 09/03/2016Modificaciones estatutarias
Capital · events
- 30/12/2013ConstituciónInitial capital: 3 010,00 €
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)
- 09/03/2016#3758662Modificaciones estatutarias
FARMAROCA19 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44057 , F 208, S 8, H B 445939, I/A 2 ( 1.03.16).
- 30/12/2013#2606308ConstituciónNombramientos
FARMAROCA19 SL. Constitución. Comienzo de operaciones: 15.11.13. Objeto social: COMPRA Y VENTA AL POR MAYOR Y AL DETALLE,INCLUSO A TRAVES DE INTERNET,ASI COMO EXPORTACION E IMPORTACION DE ARICULOS DE COSMETICA,DERMOFARMACIA,DIETETICA,ESTETICA,ORTOPED…
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 2013
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 farmacéuticos en establecimientos especializados — are listed together.