LCFARMA SL
Hoja C53374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2015
- Director :
- Mas Erice Francisco Javier
Legal information
Legal information for LCFARMA SL
Activity
LCFARMA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 March 2015. The Spanish commercial register has published 7 filings for this company, from 27 March 2015 to 27 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediación en el comercio de productos sanitarios, de higiene personal, de farmacia y parafarmacia.
Directors and representatives
Directors
Current
- Mas Erice Francisco JavierSince 14/12/2016Administrador Único
Former
- Beroiz Soria PedroCeased on 14/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Erice Francisco Javier100 %
Individual · ultimate beneficial owner · since 27/06/2018
Beneficial owner network map
Registered actos
Capital · events
- 27/03/2015ConstituciónInitial 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)
- 27/06/2018#4942857Declaración de unipersonalidadCambio de identidad del socio único
LCFARMA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MAS ERICE FRANCISCO JAVIER. Sociedad unipersonal. Cambio de identidad del socio único: BEROIZ SORIA GERMAN. Pérdida del caracter de unipersonalidad. Datos registrales. T 3541 , F… - 20/12/2016#4161246Ceses/DimisionesNombramientos
LCFARMA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BEROIZ SORIA PEDRO. Nombramientos. Adm. Unico: MAS ERICE FRANCISCO JAVIER. Datos registrales. T 3541 , F 191, S 8, H C 53374, I/A 2 (14.12.16).
- 27/03/2015#3256967ConstituciónDeclaración de unipersonalidadNombramientos
LCFARMA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 27.02.15. Objeto social: Intermediación en el comercio de productos sanitarios, de higiene personal, de farmacia y parafarmacia. Domicilio: C/ SEGUNDA PARCELA E39/5 - POLIGONO POCOMACO…
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 2015
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 — A Coruña — are listed together, with their address.