LOFARMA IBERICA SL

Hoja M672425· NIF B88101308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
12/06/2018
Director :
Vaglio Domitilla Veronica

Legal information

Legal information for LOFARMA IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date12/06/2018
LocalityMadrid
Register referenceTomo 37747 · Folio 83 · Hoja M672425
StatusVigente

Activity

LOFARMA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2018. The Spanish commercial register has published 9 filings for this company, from 12 June 2018 to 11 January 2023, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Corporate purpose

Comercio al por mayor de productos farmacéuticos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LOFARMA IBERICA SLVaglio Domitilla VeronicaVaglio Domitilla Ver…

Cap table · shareholdings

  • Lofarma S100 %

    Individual · since 12/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOFARMA IBERICA SLLofarma SLofarma S

Beneficial owner (UBO)

Lofarma S100 %

Individual · ultimate beneficial owner · since 12/06/2018

Beneficial owner network map

2 nodes Person Company
LOFARMA IBERICA SLLofarma SLofarma S

Registered actos

  1. RevocacionesPublished 11/01/2023· Registered 03/01/2023· I/A 6
  2. Ceses/DimisionesPublished 23/05/2022· Registered 16/05/2022· I/A 5
  3. NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 5
  4. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 4
  5. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 3
  6. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 2
  7. ConstituciónPublished 12/06/2018· Registered 01/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 12/06/2018· Registered 01/06/2018· I/A 1
  9. NombramientosPublished 12/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 12/06/2018Declaración de unipersonalidad

    LOFARMA S.P.A.

Capital · events

  1. 12/06/2018Constitución
    Initial capital: 50 000,00 €

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. 11/01/2023#7323951
    Revocaciones
    LOFARMA IBERICA SL. Revocaciones. Apoderado: VALLVERDU BONET ANGEL. Apo.Manc.: CASTRO ROSET JORGE;SANZ PEÑAS ROSA MARIA. Datos registrales. T 37747 , F 83, S 8, H M 672425, I/A 6 ( 3.01.23).
  2. 23/05/2022#6975232
    Ceses/DimisionesNombramientos
    LOFARMA IBERICA SL. Ceses/Dimisiones. Adm. Unico: VAGLIO RUBENS GIUSEPPE. Nombramientos. Adm. Unico: VAGLIO DOMITILLA VERONICA. Datos registrales. T 37747 , F 83, S 8, H M 672425, I/A 5 (16.05.22).
  3. 16/02/2022#6815160
    Nombramientos
    LOFARMA IBERICA SL. Nombramientos. Apo.Manc.: CASTRO ROSET JORGE;SANZ PEÑAS ROSA MARIA. Datos registrales. T 37747 , F 82, S 8, H M 672425, I/A 4 ( 9.02.22).
  4. 12/06/2018#4920333
    Nombramientos
    LOFARMA IBERICA SL. Nombramientos. Apoderado: VALLVERDU BONET ANGEL. Datos registrales. T 37747 , F 82, S 8, H M 672425, I/A 3 ( 1.06.18).
  5. 12/06/2018#4920332
    Nombramientos
    LOFARMA IBERICA SL. Nombramientos. Apoderado: VIGANEGO CLAVEL PIERO. Datos registrales. T 37747 , F 82, S 8, H M 672425, I/A 2 ( 1.06.18).
  6. 12/06/2018#4920331
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOFARMA IBERICA SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: Comercio al por mayor de productos farmacéuticos... Domicilio: PASEO DE LA CASTELLANA 40 8º (MADRID). Capital: 50.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2018

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 addressPASEO DE LA CASTELLANA 40 8º (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