LAMCERPHARMA SL

Hoja M655522· NIF B87939799

Struck off · 01/04/2022Madrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 30/10/2017

Legal information

Legal information for LAMCERPHARMA SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date30/10/2017

LocalityMadrid

StatusBaja

Activity

LAMCERPHARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 October 2017. The Spanish commercial register has published 12 filings for this company, from 30 October 2017 to 1 April 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Importación, exportación, intermediación, comercio al por mayor y al por menor de productos alimenticios, bebidas alcohólicas o no, productos parafarmaceuticos, cosméticos y farmacéuticos, prendas de vestir y complementos de vestir.

Directors and representatives

Directors

Former

Zou Lefen
Administrador Único
Ceased on 19/02/2019
Chen Ye Xiaomin
Liquidador
Ceased on 25/03/2022

Directors network map

No recorded relationships

Cap table · shareholdings

Chen Ye Xiaomin100 %
Individual · since 26/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Chen Ye Xiaomin100 %

Individual · ultimate beneficial owner · since 26/02/2019

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 01/04/2022· Registered 25/03/2022· I/A 4
Nombramientos Published 01/04/2022· Registered 25/03/2022· I/A 4
Disolución Published 01/04/2022· Registered 25/03/2022· I/A 4
Extinción Published 01/04/2022· Registered 25/03/2022· I/A 4
Declaración de unipersonalidad Published 26/02/2019· Registered 19/02/2019· I/A 3
Ceses/Dimisiones Published 26/02/2019· Registered 19/02/2019· I/A 3
Nombramientos Published 26/02/2019· Registered 19/02/2019· I/A 3
Cambio de domicilio social Published 15/10/2018· Registered 04/10/2018· I/A 2
Cambio de objeto social Published 15/10/2018· Registered 04/10/2018· I/A 2
Constitución Published 30/10/2017· Registered 23/10/2017· I/A 1
Declaración de unipersonalidad Published 30/10/2017· Registered 23/10/2017· I/A 1
Nombramientos Published 30/10/2017· Registered 23/10/2017· I/A 1

Changes

01/04/2022Disolución
01/04/2022Extinción
26/02/2019Declaración de unipersonalidad
CHEN YE XIAOMIN
15/10/2018Cambio de domicilio social
C/ ESCALINATA 1 - LOCAL DERECHA (MADRID)
15/10/2018Cambio de objeto social
Importación, exportación, intermediación, comercio al por mayor y al por menor de productos alimenticios, bebidas alcohólicas o no, productos parafarmaceuticos, cosméticos y farmacéuticos, prendas de vestir y complementos de vestir.
30/10/2017Declaración de unipersonalidad
ZOU LEFEN

Capital · events

30/10/2017Constitución
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)

01/04/2022#6890950

Ceses/DimisionesNombramientosDisoluciónExtinción

LAMCERPHARMA SL. Ceses/Dimisiones. Adm. Unico: CHEN YE XIAOMIN. Nombramientos. Liquidador: CHEN YE XIAOMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 36490 , F 128, S 8, H M 655522, I/A 4 (25.03.22).

26/02/2019#5279638

Declaración de unipersonalidadCeses/DimisionesNombramientos

LAMCERPHARMA SL. Declaración de unipersonalidad. Socio único: CHEN YE XIAOMIN. Ceses/Dimisiones. Adm. Unico: ZOU LEFEN. Nombramientos. Adm. Unico: CHEN YE XIAOMIN. Datos registrales. T 36490 , F 128, S 8, H M 655522, I/A 3 (19.02.19).

15/10/2018#5085173

Cambio de domicilio socialCambio de objeto social

LAMCERPHARMA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ESCALINATA 1 - LOCAL DERECHA (MADRID). Cambio de objeto social. Importación, exportación, intermediación, comercio al por mayor y al por menor de productos alime…

30/10/2017#4598841

ConstituciónDeclaración de unipersonalidadNombramientos

LAMCERPHARMA SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados / Comercio al por mayor de productos farmacéuticos / Comercio al por menor …

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 2017

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 addressC/ ESCALINATA 1 - LOCAL DERECHA (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province