ORIGINAL FARMA S.L

Hoja B518781· NIF B67206623

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/05/2018
Director :
Puig Carbo Pau

Legal information

Legal information for ORIGINAL FARMA S.L

NIF
Hoja registral
IRUS1000376010040
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/05/2018
Register referenceTomo 46400 · Folio 162 · Hoja B518781
StatusVigente

Activity

ORIGINAL FARMA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 1 May 2018. The Spanish commercial register has published 6 filings for this company, from 14 May 2018 to 5 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

LA DISTRIBUCION DE TODA CLASE DE PRODUCTOS QUE TENGAN RELACION CON LA PERFUMERIA Y LA PARAFARMACIA, ASI COMO SU REPRESENTACION Y COMERCIALIZACION.REALIZACION DE ACTIVIDADES RELACIONADAS CON VENTA A TRAVES DE INTERNET, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ORIGINAL FARMA S.LPuig Carbo PauPuig Carbo PauCARBO VITAL S.LCARBO VITAL S.L

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2022· Registered 29/12/2021· I/A 4
  2. RevocacionesPublished 23/06/2020· Registered 15/06/2020· I/A 2
  3. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 2
  4. ConstituciónPublished 14/05/2018· Registered 07/05/2018· I/A 1
  5. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 1

Changes

  1. 05/01/2022Modificaciones estatutarias

Capital · events

  1. 14/05/2018Constitución
    Initial 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)

  1. 05/01/2022#10555340
    Modificaciones estatutarias
    ORIGINAL FARMA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46400 , F 162, S 8, H B 518781, I/A 4 (29.12.21).
  2. 23/06/2020#5915846
    ORIGINAL FARMA S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PAU PUIG CARBO. Datos registrales. T 46400 , F 162, S 8, H B 518781, I/A 3 (15.06.20).
  3. 23/06/2020#5915845
    RevocacionesNombramientos
    ORIGINAL FARMA S.L. Revocaciones. ADM.UNICO: PUIG FERRET JOAN. Nombramientos. ADM.UNICO: PUIG CARBO PAU. Datos registrales. T 46400 , F 162, S 8, H B 518781, I/A 2 (15.06.20).
  4. 14/05/2018#4877655
    ConstituciónNombramientos
    ORIGINAL FARMA S.L. Constitución. Comienzo de operaciones: 1.05.18. Objeto social: LA DISTRIBUCION DE TODA CLASE DE PRODUCTOS QUE TENGAN RELACION CON LA PERFUMERIA Y LA PARAFARMACIA, ASI COMO SU REPRESENTACION Y COMERCIALIZACION.REALIZACION DE ACTIVI

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 2018

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 addressCL ROBI NUM.16 (SANTA MARGARIDA I ELS MONJO), Barcelona
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.