MUFARMA GESTION SL
Hoja A169312· NIF B73799967
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maestre De Juan Alberto Edgar, Hernandez Rex Pedro
Legal information
Legal information for MUFARMA GESTION SL
Activity
MUFARMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 4 filings for this company, from 18 March 2020 to 28 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Maestre De Juan Alberto EdgarAdministrador únicoAdministrador Único
- Hernandez Rex PedroAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- AEDEA HOLDING SL100 %
Legal entity · since 06/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AEDEA HOLDING SL100 %Vigente
Legal entity · since 06/06/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/08/2024· Registered 21/08/2024· I/A 6
- Declaración de unipersonalidadPublished 06/06/2022· Registered 27/05/2022· I/A 4
- Modificaciones estatutariasPublished 01/02/2022· Registered 24/01/2022· I/A 3
- Cambio de domicilio socialPublished 18/03/2020· Registered 10/03/2020· I/A 2
Changes
- 28/08/2024Cambio de domicilio social
C/ MARTIN SOLER 3 - PARQUE EMPRESARIAL DE ELCHE (ELCHE)
- 06/06/2022Declaración de unipersonalidad
AEDEA HOLDING SL
- 01/02/2022Modificaciones estatutarias
- 18/03/2020Cambio de domicilio social
C/ FELIX RODDRIGUEZ DE LA FUENTE 62 (ELCHE)
Timeline (BORME)
- 28/08/2024#8228678Cambio de domicilio social
MUFARMA GESTION SL. Cambio de domicilio social. C/ MARTIN SOLER 3 - PARQUE EMPRESARIAL DE ELCHE (ELCHE). Datos registrales. S 8 , H A 169312, I/A 6 (21.08.24).
- 06/06/2022#7004520Declaración de unipersonalidad
MUFARMA GESTION SL. Declaración de unipersonalidad. Socio único: AEDEA HOLDING SL. Datos registrales. T 4286 , F 161, S 8, H A 169312, I/A 4 (27.05.22).
- 01/02/2022#6788763Modificaciones estatutarias
MUFARMA GESTION SL. Modificaciones estatutarias. Artículo 9º.- Duración y retribución del órgano de administración. Datos registrales. T 4286 , F 162, S 8, H A 169312, I/A 3 (24.01.22).
- 18/03/2020#5847895Cambio de domicilio social
MUFARMA GESTION SL. Cambio de domicilio social. C/ FELIX RODDRIGUEZ DE LA FUENTE 62 (ELCHE). Datos registrales. T 4286 , F 161, S 8, H A 169312, I/A 2 (10.03.20).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.