FARMAVEMAR SL
Hoja CA45682· NIF B72245541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2013
- Directors :
- Venegas Rubio Miguel Angel, Martinez Morillo Javier, Malia Ramirez Jose
Legal information
Legal information for FARMAVEMAR SL
Activity
FARMAVEMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 12 December 2013. The Spanish commercial register has published 6 filings for this company, from 12 December 2013 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización de productos de parafarmacia online. El comercio de medicamentos y productos farmacéuticos, sanitarios, y ortopédicos online. El comercio al por mayor de cualquier tipo de mobiliario. El comercio al por mayor de productos alimenticios. El ejercicio de la actividad de hostelería y.
Directors and representatives
Directors
Current
- Venegas Rubio Miguel AngelSince 03/12/2013Administrador Solidario
- Martinez Morillo JavierSince 03/12/2013Administrador Solidario
- Malia Ramirez JoseSince 03/12/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 2
- Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 2
- ConstituciónPublished 12/12/2013· Registered 03/12/2013· I/A 1
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 1
Changes
- 17/02/2014Modificaciones estatutarias
Capital · events
- 12/12/2013ConstituciónInitial 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)
- 12/06/2019#5441243
FARMAVEMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2102 , F 193, S 8, H CA 45682, I/A 2 b (21.11.18).
- 17/02/2014#2673940Ceses/DimisionesNombramientosModificaciones estatutarias
FARMAVEMAR SL. Ceses/Dimisiones. Adm. Mancom.: MALIA RAMIREZ JOSE;VENEGAS RUBIO MIGUEL ANGEL;MARTINEZ MORILLO JAVIER. Nombramientos. Adm. Mancom.: MALIA RAMIREZ JOSE. Adm. Solid.: MARTINEZ MORILLO JAVIER;VENEGAS RUBIO MIGUEL ANGEL. Modificaciones est… - 12/12/2013#2581400ConstituciónNombramientos
FARMAVEMAR SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: La comercialización de productos de parafarmacia online. El comercio de medicamentos y productos farmacéuticos, sanitarios, y ortopédicos online. El comercio al por mayor …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.