LUCAR FARMA SL
Hoja MU75823· NIF B73693939
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/01/2011
- Director :
- Luis Carlos Hernandez Gil Monfort
Legal information
Legal information for LUCAR FARMA SL
Activity
LUCAR FARMA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 20 January 2011. The Spanish commercial register has published 4 filings for this company, from 20 January 2011 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Venta mayor de productos de parafarmacia, perfumeria y drogueria.
Directors and representatives
Directors
Current
- Luis Carlos Hernandez Gil MonfortSince 10/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Carlos Hernandez Gil Monfort100 %
Individual · ultimate beneficial owner · since 20/01/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2024· Registered 08/10/2024· I/A 3
- ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
- Declaración de unipersonalidadPublished 20/01/2011· Registered 10/01/2011· I/A 1
- NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1
Changes
- 15/10/2024Cambio de domicilio social
C/ MAESTRO PEÑARANDA 29 - VILLANUEVA DEL RIO SEGUR (MURCIA)
- 20/01/2011Declaración de unipersonalidad
LUIS CARLOS HERNANDEZ GIL MONFORT
Capital · events
- 20/01/2011ConstituciónInitial 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)
- 15/10/2024#8294773Cambio de domicilio social
LUCAR FARMA SL. Cambio de domicilio social. C/ MAESTRO PEÑARANDA 29 - VILLANUEVA DEL RIO SEGUR (MURCIA). Datos registrales. S 8 , H MU 75823, I/A 3 ( 8.10.24).
- 20/01/2011#1027628ConstituciónDeclaración de unipersonalidadNombramientos
LUCAR FARMA SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: Venta mayor de productos de parafarmacia, perfumeria y drogueria. Domicilio: CMNO VIEJO DE SAN GINES 22 - EL PALMAR. (MURCIA). Capital: 3.000,00 Euros. Declaración de unip…
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 2011
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 mayor de productos perfumería y cosmética — are listed together.