FARMASERVET SL

Hoja Z63317· NIF B99512923

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
31/01/2018
Director :
FARMAVAZQUEZ TEAM SL

Legal information

Legal information for FARMASERVET SL

NIF
Hoja registral
IRUS1000118349673
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date31/01/2018
LocalityZaragoza
Register referenceTomo 4313 · Folio 13 · Hoja Z63317
StatusVigente

Activity

FARMASERVET SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 31 January 2018. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 26 February 2019, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La compraventa al por mayor y menor de profuctos de parafarmacia y perfumería. Arrendamiento no financiero de locales comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
FARMASERVET SLFARMAVAZQUEZ TEAM SLFARMAVAZQUEZ TEAM SLREPARTO VELOZ SLREPARTO VELOZ SLFARMAVAZQUEZ MADRID SLFARMAVAZQUEZ MADRID …FARMAVAZQUEZ SLFARMAVAZQUEZ SLFARMARIC ZGZ SLFARMARIC ZGZ SLFARMACATOLICO SLFARMACATOLICO SLFARMAVAZQUEZ CORPORATION SLFARMAVAZQUEZ CORPORA…FARMALFONSO SOCIEDAD LIMITADAFARMALFONSO SOCIEDAD…FARMAFENVI SOCIEDAD LIMITADAFARMAFENVI SOCIEDAD …

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FARMASERVET SLFARMAVAZQUEZ TEAM SLFARMAVAZQUEZ TEAM SLFARMARIC ZGZ SLFARMARIC ZGZ SLFARMACATOLICO SLFARMACATOLICO SLFARMAVAZQUEZ CORPORATION SLFARMAVAZQUEZ CORPORA…FARMALFONSO SOCIEDAD LIMITADAFARMALFONSO SOCIEDAD…FARMAFENVI SOCIEDAD LIMITADAFARMAFENVI SOCIEDAD …FARMAVAZQUEZ SLFARMAVAZQUEZ SL

Beneficial owner (UBO)

FARMAVAZQUEZ TEAM SL100 %Vigente

Legal entity · since 26/02/2019

Beneficial owner network map

8 nodes Person Company
FARMASERVET SLFARMAVAZQUEZ TEAM SLFARMAVAZQUEZ TEAM SLFARMARIC ZGZ SLFARMARIC ZGZ SLFARMACATOLICO SLFARMACATOLICO SLFARMAVAZQUEZ CORPORATION SLFARMAVAZQUEZ CORPORA…FARMALFONSO SOCIEDAD LIMITADAFARMALFONSO SOCIEDAD…FARMAFENVI SOCIEDAD LIMITADAFARMAFENVI SOCIEDAD …FARMAVAZQUEZ SLFARMAVAZQUEZ SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2019· Registered 19/02/2019· I/A 3
  2. Ceses/DimisionesPublished 26/02/2019· Registered 19/02/2019· I/A 3
  3. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2019· Registered 19/02/2019· I/A 3
  5. NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 2
  6. ConstituciónPublished 31/01/2018· Registered 24/01/2018· I/A 1
  7. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 1

Changes

  1. 26/02/2019Declaración de unipersonalidad

    FARMAVAZQUEZ TEAM SL

  2. 26/02/2019Modificaciones estatutarias

Capital · events

  1. 31/01/2018Constitución
    Initial capital: 3 500,00 €

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. 26/02/2019#5280516
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    FARMASERVET SL. Declaración de unipersonalidad. Socio único: FARMAVAZQUEZ TEAM SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERRERO OSCAR. Nombramientos. Adm. Unico: FARMAVAZQUEZ TEAM SL. Modificaciones estatutarias. ARTICULO 9º. La administración de la
  2. 19/07/2018#4974419
    Nombramientos
    FARMASERVET SL. Nombramientos. Apoderado: SANCHEZ VAZQUEZ OSCAR. Datos registrales. T 4313 , F 11, S 8, H Z 63317, I/A 2 (12.07.18).
  3. 31/01/2018#4724037
    ConstituciónNombramientos
    FARMASERVET SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La compraventa al por mayor y menor de profuctos de parafarmacia y perfumería. Arrendamiento no financiero de locales comerciales. Domicilio: C/ MIGUEL SERVET 84 BAJOS (ZA

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 2018

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/ MIGUEL SERVET 84 BAJOS (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.