FARMASUPRA SL

Hoja B220736· NIF B62351861

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
81 049,00 €
Directors :
Chacon Puig Guillermo Alfonso, Chacon Puig Ana Maria, Chacon Puig Roberto Dario

Legal information

Legal information for FARMASUPRA SL

NIF
Hoja registral
IRUS1000346620458
Legal formSociedad Limitada (SL)
Share capital81 049,00 €
Phone
Register referenceTomo 32982 · Folio 39 · Hoja B220736
StatusVigente

Activity

FARMASUPRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 6 filings for this company, from 15 February 2017 to 29 November 2018, across 5 distinct types of filing. Its registered share capital is 81 049,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
FARMASUPRA SLChacon Puig Ana MariaChacon Puig Ana MariaChacon Puig Guillermo AlfonsoChacon Puig Guillerm…Chacon Puig Roberto DarioChacon Puig Roberto …

Registered actos

  1. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 6
  2. RevocacionesPublished 02/11/2018· Registered 24/10/2018· I/A 5
  3. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 5
  4. Fusión por absorciónPublished 15/03/2017· Registered 07/03/2017· I/A 4
  5. Ampliación de capitalPublished 15/02/2017· Registered 08/02/2017· I/A 3
  6. Modificaciones estatutariasPublished 15/02/2017· Registered 08/02/2017· I/A 3

Changes

  1. 15/03/2017Fusión por absorción
  2. 15/02/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 81 049,00 € (+20 947,79 €)

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. 29/11/2018#5151682
    Nombramientos
    FARMASUPRA SL. Nombramientos. APODERAD.SOL: CHACON PUIG CAROLINA ALEJANDRA. Datos registrales. T 32982 , F 39, S 8, H B 220736, I/A 6 (22.11.18).
  2. 02/11/2018#5111348
    RevocacionesNombramientos
    FARMASUPRA SL. Revocaciones. ADMINISTR.: CHACON PERELETEGUI JOSE LUIS;PUIG LLUCH ANNA MARIA. Nombramientos. ADM.SOLIDAR.: CHACON PUIG ROBERTO DARIO;CHACON PUIG GUILLERMO ALFONSO;CHACON PUIG ANA MARIA. Datos registrales. T 32982 , F 39, S 8, H B 22073…
  3. 15/03/2017#4290103
    Fusión por absorción
    FARMASUPRA SL. Fusión por absorción. Sociedades absorbidas: DOSBROFARMA SL. Datos registrales. T 32891 , F 116, S 8, H B 220736, I/A 4 ( 7.03.17).
  4. 15/02/2017#4246091
    Ampliación de capitalModificaciones estatutarias
    FARMASUPRA SL. Ampliación de capital. Capital: 20.947,79 Euros. Resultante Suscrito: 81.049,00 Euros. Modificaciones estatutarias. ART.7.- MODIFICACION DE LA NUMERACION Y VALOR DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 32891 , F 115, S 8,…

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

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 addressINDUSTRIA, 128, BARCELONA
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector