ONLYFARMA, S.L
Hoja S28015· NIF B39778410
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/04/2013
Legal information
Legal information for ONLYFARMA, S.L
Activity
ONLYFARMA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 11 April 2013. The Spanish commercial register has published 7 filings for this company, from 11 April 2013 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
La comercialización de artículos de parafarmacia, dermofarmacia, ortopedia, herboristeria, fitoterapia, dietética, nutrición, alimentación infantil, cosmética, óptica, podología y osteopatía.
Directors and representatives
Directors
Former
- Jose Luis Borrego FernandezCeased on 23/11/2020Administrador ÚnicoLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Luis Borrego Fernandez100 %
Individual · ultimate beneficial owner · since 11/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 23/11/2020· I/A 2
- NombramientosPublished 03/12/2020· Registered 23/11/2020· I/A 2
- DisoluciónPublished 03/12/2020· Registered 23/11/2020· I/A 2
- ExtinciónPublished 03/12/2020· Registered 23/11/2020· I/A 2
- ConstituciónPublished 11/04/2013· Registered 05/04/2013· I/A 1
- Declaración de unipersonalidadPublished 11/04/2013· Registered 05/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 05/04/2013· I/A 1
Changes
- 03/12/2020Disolución
- 03/12/2020Extinción
- 11/04/2013Declaración de unipersonalidad
JOSE LUIS BORREGO FERNANDEZ
Capital · events
- 11/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2020#6152065Ceses/DimisionesNombramientosDisoluciónExtinción
ONLYFARMA, S.L. Ceses/Dimisiones. Adm. Unico: BORREGO FERNANDEZ JOSE LUIS. Nombramientos. LiqUnico: BORREGO FERNANDEZ JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Ext… - 11/04/2013#2222791ConstituciónDeclaración de unipersonalidadNombramientos
ONLYFARMA, S.L. Constitución. Comienzo de operaciones: 20.03.13. Objeto social: La comercialización de artículos de parafarmacia, dermofarmacia, ortopedia, herboristeria, fitoterapia, dietética, nutrición, alimentación infantil, cosmética, óptica, po…
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 2013
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.