FEGAZ PHARMA SOCIEDAD LIMITADA

Hoja SE128875· NIF B42879312

VigenteSevilla
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/03/2021
Director :
Garcia Herrera Rocio

Legal information

Legal information for FEGAZ PHARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041720641
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/03/2021
Register referenceTomo 6998 · Folio 71 · Hoja SE128875
StatusVigente

Activity

FEGAZ PHARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 9 March 2021. The Spanish commercial register has published 5 filings for this company, from 9 March 2021 to 11 January 2024, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

a) Comercio al por mayor y al por menor de aparatos ortopédicos, tales como prótesis, medios físicos de ayuda, vendajes, apósitos, material quirúrgico y zapatos. b) Actividades de parafarmacia, higiene en general, dermofarmacia, compra y venta de artículos de cosmética, perfumería.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
FEGAZ PHARMA SOCIEDAD…Garcia Herrera RocioGarcia Herrera RocioLALQUIMISTA COSMETICS SLLALQUIMISTA COSMETIC…FERRARA CAPITAL SOCIEDAD LIMITADAFERRARA CAPITAL SOCI…GESTORA BUHAIRA SLGESTORA BUHAIRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FEGAZ PHARMA SOCIEDAD…Garcia Herrera RocioGarcia Herrera Rocio

Beneficial owner (UBO)

Garcia Herrera Rocio100 %

Individual · ultimate beneficial owner · since 09/03/2021

Beneficial owner network map

2 nodes Person Company
FEGAZ PHARMA SOCIEDAD…Garcia Herrera RocioGarcia Herrera Rocio

Registered actos

  1. Ampliación de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 2
  2. Modificaciones estatutariasPublished 11/01/2024· Registered 04/01/2024· I/A 2
  3. ConstituciónPublished 09/03/2021· Registered 02/03/2021· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 1
  5. NombramientosPublished 09/03/2021· Registered 02/03/2021· I/A 1

Changes

  1. 11/01/2024Modificaciones estatutarias
  2. 09/03/2021Declaración de unipersonalidad

    GARCIA HERRERA ROCIO

Capital · events

  1. 11/01/2024Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 09/03/2021Constitución
    Initial 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)

  1. 11/01/2024#7871643
    Ampliación de capitalModificaciones estatutarias
    FEGAZ PHARMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registral…
  2. 09/03/2021#6298762
    ConstituciónDeclaración de unipersonalidadNombramientos
    FEGAZ PHARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.21. Objeto social: a) Comercio al por mayor y al por menor de aparatos ortopédicos, tales como prótesis, medios físicos de ayuda, vendajes, apósitos, material quirúrgico y z…

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 2021

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 addressAVDA DE LAS CIVILIZACIONES, Nº 30, LOCAL 1 - C.P, Sevilla
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