INEFARMA 2 SOCIEDAD LIMITADA

Hoja MU38310· NIF B73168130

Struck off · 18/01/2024Murcia
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €

Legal information

Legal information for INEFARMA 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000142476562
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Register referenceTomo 1846 · Folio 198 · Hoja MU38310
StatusLiquidada

Activity

INEFARMA 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 18 January 2024, across 8 distinct types of filing. Its registered share capital is 39 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INEFARMA 2 SOCIEDAD L…Victoria Angeles Jimenez CalvoVictoria Angeles Jim…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INEFARMA 2 SOCIEDAD L…Victoria Angeles Jimenez CalvoVictoria Angeles Jim…

Beneficial owner (UBO)

Victoria Angeles Jimenez Calvo100 %

Individual · ultimate beneficial owner · since 18/11/2009

Beneficial owner network map

2 nodes Person Company
INEFARMA 2 SOCIEDAD L…Victoria Angeles Jimenez CalvoVictoria Angeles Jim…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 6
  2. RevocacionesPublished 18/01/2024· Registered 11/01/2024· I/A 6
  3. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 6
  4. DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 6
  5. ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 6
  6. NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 5
  7. Ampliación de capitalPublished 31/07/2015· Registered 24/07/2015· I/A 4
  8. Declaración de unipersonalidadPublished 18/11/2009· Registered 07/11/2009· I/A 2
  9. Ceses/DimisionesPublished 18/11/2009· Registered 07/11/2009· I/A 2
  10. NombramientosPublished 18/11/2009· Registered 07/11/2009· I/A 2
  11. Modificaciones estatutariasPublished 18/11/2009· Registered 07/11/2009· I/A 2

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 18/11/2009Declaración de unipersonalidad

    VICTORIA ANGELES JIMENEZ CALVO

  4. 18/11/2009Modificaciones estatutarias

Capital · events

  1. 31/07/2015Ampliación de capital
    Resulting capital: 39 000,00 € (+33 000,00 €)

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. 18/01/2024#7884154
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INEFARMA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICTORIA ANGELES JIMENEZ CALVO. Liquidador: VICTORIA ANGELES JIMENEZ CALVO. Revocaciones. Apoderado: RAFAEL YAGO TORREGROSA. Nombramientos. Liquidador: VICTORIA ANGELES JIMENEZ CALVO. Otros …
  2. 23/05/2018#4892281
    Nombramientos
    INEFARMA 2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAFAEL YAGO TORREGROSA. Datos registrales. T 1846 , F 197, S 8, H MU 38310, I/A 5 (16.05.18).
  3. 31/07/2015#3445002
    Ampliación de capital
    INEFARMA 2 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 1846 , F 197, S 8, H MU 38310, I/A 4 (24.07.15).
  4. 18/11/2009#472019
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INEFARMA 2 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VICTORIA ANGELES JIMENEZ CALVO. Ceses/Dimisiones. Adm. Solid.: VICTORIA ANGELES JIMENEZ CALVO;JOSE MARIANO LUCAS TOMAS. Nombramientos. Adm. Unico: VICTORIA ANGELES JIMENEZ CAL…

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 addressCalle Cruz de Piedra, numero 37, 3º, MURCIA, YECLA
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