FARMAZUL GESTION SA

Hoja M667529· NIF A94106424

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Lopez Arias Testa Pablo

Legal information

Legal information for FARMAZUL GESTION SA

NIF
Hoja registral
IRUS1000301029957
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 37447 · Folio 93 · Hoja M667529
StatusVigente

Activity

FARMAZUL GESTION SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 7 filings for this company, from 20 April 2018 to 10 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FARMAZUL GESTION SALopez Arias Testa PabloLopez Arias Testa Pa…HARINAS VILLAQUIRAN SAHARINAS VILLAQUIRAN …CONSULTORIA DE FARMACIA, MEDICINA Y SALUD SLCONSULTORIA DE FARMA…TELEAHORRO & COMUNICACIONES SLTELEAHORRO & COMUNIC…CANAL DE NUEVAS COMUNICACIONES PROFESIONALES SOCIEDAD LIMITADACANAL DE NUEVAS COMU…HACIENDA TEXTIL SOCIEDAD LIMITADAHACIENDA TEXTIL SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2024· Registered 03/06/2024· I/A 6
  2. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 5
  3. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 5
  4. Modificaciones estatutariasPublished 17/05/2021· Registered 10/05/2021· I/A 5
  5. NombramientosPublished 09/05/2018· Registered 30/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 20/04/2018· Registered 11/04/2018· I/A 2

Changes

  1. 10/06/2024Modificaciones estatutarias
  2. 17/05/2021Modificaciones estatutarias
  3. 20/04/2018Cambio de domicilio social

    CTRA FUENCARRAL-ALBOBENDAS , NUMERO 22, EDIFICIO N (ALCOBENDAS)

Timeline (BORME)

  1. 10/06/2024#8116388
    Modificaciones estatutarias
    FARMAZUL GESTION SA. Modificaciones estatutarias. ARTICULO 15º.- Modificado el art. 15 de los estatutos sociales.. Datos registrales. S 8 , H M 667529, I/A 6 ( 3.06.24).
  2. 17/05/2021#6418891
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FARMAZUL GESTION SA. Ceses/Dimisiones. Consejero: MARTINPANCHITO SL;CONSULTORIA DE FARMACIA MEDICINA Y SALUD SL;SALUNATUR PARAFARMACIA SL;4AF GESTION FARMACEUTICA SL. Presidente: 4AF GESTION FARMACEUTICA SL. Secretario: MARTINPANCHITO SL. Vicepresid.…
  3. 17/05/2021#6418890
    FARMAZUL GESTION SA. Desembolso de dividendos pasivos. Desembolsado: 150.000,00 Euros. Datos registrales. T 37447 , F 93, S 8, H M 667529, I/A 4 (10.05.21).
  4. 09/05/2018#4872266
    Nombramientos
    FARMAZUL GESTION SA. Nombramientos. Representan: LOPEZ ARIAS TESTA PABLO. Otros conceptos: Cesado Don José Antonio López-Arias Testa, como representante de la entidad "Consultoria de Farmacia, Medicina y Salud SL". Datos registrales. T 37447 , F 92, …
  5. 20/04/2018#4848289
    Cambio de domicilio social
    FARMAZUL GESTION SA. Cambio de domicilio social. CTRA FUENCARRAL-ALBOBENDAS , NUMERO 22, EDIFICIO N (ALCOBENDAS). Datos registrales. T 37447 , F 92, S 8, H M 667529, I/A 2 (11.04.18).

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 addressCTRA FUENCARRAL-ALBOBENDAS, NUMERO 22, EDIFICIO N (ALCOBENDAS), Alcobendas, Madrid
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