LLAVOR DE GERMANES SL
Hoja V109965· NIF B97685218
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Cercos Maria Dolores
Legal information
Legal information for LLAVOR DE GERMANES SL
Activity
LLAVOR DE GERMANES SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Martinez Cercos Maria DoloresSince 05/03/2026Administrador Único
Former
- Martinez Cercos LorenaCeased on 05/03/2026Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Cercos Maria Dolores100 %
Individual · ultimate beneficial owner · since 12/03/2026
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2026· Registered 05/03/2026· I/A 4
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 4
- Declaración de unipersonalidadPublished 12/03/2026· Registered 05/03/2026· I/A 3
Changes
- 12/03/2026Declaración de unipersonalidad
MARTINEZ CERCOS MARIA DOLORES
Timeline (BORME)
- 12/03/2026#9121416Ceses/DimisionesNombramientos
LLAVOR DE GERMANES SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CERCOS MARIA DOLORES;MARTINEZ CERCOS LORENA. Nombramientos. Adm. Unico: MARTINEZ CERCOS MARIA DOLORES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 12/03/2026#9121415Declaración de unipersonalidad
LLAVOR DE GERMANES SL. Declaración de unipersonalidad. Socio único: MARTINEZ CERCOS MARIA DOLORES. Datos registrales. S 8 , H V 109965, I/A 3 ( 5.03.26).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos farmacéuticos en establecimientos especializados — are listed together.