MERCURY LUNA SL
Hoja M514379· NIF B85919728
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/03/2011
- Director :
- Lafuente Garoz Jose-Martin
Legal information
Legal information for MERCURY LUNA SL
Activity
MERCURY LUNA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 24 March 2011. The Spanish commercial register has published 10 filings for this company, from 24 March 2011 to 4 December 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
La compraventa de productos farmacéuticos, especialidades farmacéuticas, productos de parafarmacia, productos de cosmética farmacéutica, productos dehigiene, productos de herboristería, productos de dietética y productos deortopedia.
Directors and representatives
Directors
Current
- Lafuente Garoz Jose-MartinSince 27/03/2012Administrador Único
Former
- SALE FORCE PHARMA SLCeased on 26/11/2013Administrador Único
- Rodriguez Gallego Maria Del RosarioCeased on 27/03/2012Administrador Único
Authorised representatives
Current
- Cabero Vega FelixSince 26/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gallego Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 10/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 6
- Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 4
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 4
- Ceses/DimisionesPublished 10/04/2012· Registered 27/03/2012· I/A 3
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 3
- Declaración de unipersonalidadPublished 10/04/2012· Registered 27/03/2012· I/A 2
- ConstituciónPublished 24/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 24/03/2011· Registered 10/03/2011· I/A 1
Changes
- 10/04/2012Declaración de unipersonalidad
RODRIGUEZ GALLEGO MARIA DEL ROSARIO
Capital · events
- 24/03/2011ConstituciónInitial capital: 10 000,00 €
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)
- 04/12/2013#2569650Nombramientos
MERCURY LUNA SL. Nombramientos. Apoderado: CABERO VEGA FELIX. Datos registrales. T 28570 , F 134, S 8, H M 514379, I/A 6 (26.11.13).
- 04/12/2013#2569649
MERCURY LUNA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28570 , F 134, S 8, H M 514379, I/A 5 (26.11.13).
- 04/12/2013#2569648Ceses/DimisionesNombramientos
MERCURY LUNA SL. Ceses/Dimisiones. Adm. Unico: SALE FORCE PHARMA SL. Representan: LAFUENTE GAROZ JOSE-MARTIN. Nombramientos. Adm. Unico: LAFUENTE GAROZ JOSE-MARTIN. Datos registrales. T 28570 , F 134, S 8, H M 514379, I/A 4 (26.11.13).
- 10/04/2012#1677968Ceses/DimisionesNombramientosCambio de identidad del socio único
MERCURY LUNA SL. Sociedad unipersonal. Cambio de identidad del socio único: SALE FORCE PHARMA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GALLEGO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: SALE FORCE PHARMA SL. Representan: LAFUENTE GAROZ JOSE-MAR… - 10/04/2012#1677967Declaración de unipersonalidad
MERCURY LUNA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GALLEGO MARIA DEL ROSARIO. Datos registrales. T 28570 , F 133, S 8, H M 514379, I/A 2 (27.03.12).
- 24/03/2011#1137290ConstituciónNombramientos
MERCURY LUNA SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: La compraventa de productos farmacéuticos, especialidades farmacéuticas, productos de parafarmacia, productos de cosmética farmacéutica, productos dehigiene, productos d…
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.