MARTIBEC FARMA SL
Hoja CC12695· NIF B10431088
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2012
Legal information
Legal information for MARTIBEC FARMA SL
Activity
MARTIBEC FARMA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 7 November 2012. The Spanish commercial register has published 8 filings for this company, from 7 November 2012 to 19 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
La producción y venta de productos de parafarmacia.
Directors and representatives
Directors
Former
- Becerra Muñoz Maria JosefaCeased on 19/12/2024Liquidador solidarioLiquidador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Becerra Muñoz Maria Josefa100 %
Individual · ultimate beneficial owner · since 07/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2024· Registered 12/12/2024· I/A 2
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 2
- Modificaciones estatutariasPublished 19/12/2024· Registered 12/12/2024· I/A 2
- DisoluciónPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ExtinciónPublished 19/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 07/11/2012· Registered 26/10/2012· I/A 1
- Declaración de unipersonalidadPublished 07/11/2012· Registered 26/10/2012· I/A 1
- NombramientosPublished 07/11/2012· Registered 26/10/2012· I/A 1
Changes
- 19/12/2024Disolución
- 19/12/2024Extinción
- 19/12/2024Modificaciones estatutarias
- 07/11/2012Declaración de unipersonalidad
BECERRA MUÑOZ MARIA JOSEFA
Capital · events
- 07/11/2012ConstituciónInitial 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)
- 19/12/2024#8405347Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
MARTIBEC FARMA SL. Ceses/Dimisiones. Adm. Unico: BECERRA MUÑOZ MARIA JOSEFA. Nombramientos. LiquiSoli: BECERRA MUÑOZ MARIA JOSEFA. Modificaciones estatutarias. 1. Denominación social.- La sociedad se denomina MARTIBEC FARMA SL UNIPERSONAL EN LIQUIDAC… - 07/11/2012#1973222ConstituciónDeclaración de unipersonalidadNombramientos
MARTIBEC FARMA SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: La producción y venta de productos de parafarmacia. Domicilio: C/ AMBERES 6 BAJO B (CACERES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BECE…
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 2012
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 cosméticos e higiénicos en establecimientos especializados — are listed together.