MONARDA 2012 SOCIEDAD LIMITADA

Hoja T44415· NIF B55579718

Struck off · 01/08/2016Tarragona
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/09/2012

Legal information

Legal information for MONARDA 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415281985
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/09/2012
Register referenceTomo 2699 · Folio 211 · Hoja T44415
StatusLiquidada

Activity

MONARDA 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 5 September 2012. The Spanish commercial register has published 7 filings for this company, from 5 September 2012 to 1 August 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MONARDA 2012 SOCIEDAD…Rovira Sanchez DavidRovira Sanchez DavidCORPDAROSA 2012 SOCIEDAD LIMITADACORPDAROSA 2012 SOCI…CARLADAVID2012 SOCIEDAD LIMITADACARLADAVID2012 SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONARDA 2012 SOCIEDAD…Rovira Sanchez DavidRovira Sanchez DavidCORPDAROSA 2012 SOCIEDAD LIMITADACORPDAROSA 2012 SOCI…

Beneficial owner (UBO)

Rovira Sanchez David100 %

Individual · ultimate beneficial owner · since 05/09/2012

Beneficial owner network map

3 nodes Person Company
MONARDA 2012 SOCIEDAD…Rovira Sanchez DavidRovira Sanchez DavidCORPDAROSA 2012 SOCIEDAD LIMITADACORPDAROSA 2012 SOCI…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 2
  2. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 2
  3. DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 2
  4. ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 2
  5. ConstituciónPublished 05/09/2012· Registered 22/08/2012· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2012· Registered 22/08/2012· I/A 1
  7. NombramientosPublished 05/09/2012· Registered 22/08/2012· I/A 1

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción
  3. 05/09/2012Declaración de unipersonalidad

    ROVIRA SANCHEZ DAVID

Capital · events

  1. 05/09/2012Constitución
    Initial capital: 3 100,00 €

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. 01/08/2016#3965938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONARDA 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROVIRA SANCHEZ DAVID. Nombramientos. Liquidador: ROVIRA SANCHEZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 2699 , F 211, S 8, H T 44415, I/A 2 (22.07.16).
  2. 05/09/2012#1883906
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONARDA 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.08.12. Objeto social: COMERCIO AL POR MAYOR Y MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS. Domicilio: TRVA DE POBLET 2 2º (ESPLUGA DE FRANC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRVA DE POBLET 2 2º (ESPLUGA DE FRANCOLI (L')), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector