PARAFARMACIA A BARCA SL
Hoja PO37920· NIF B36496040
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 500,00 €
- Directors :
- Lage Alvarez Maria Jose, Santalla Fernandez Paz
Legal information
Legal information for PARAFARMACIA A BARCA SL
Activity
PARAFARMACIA A BARCA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). The Spanish commercial register has published 5 filings for this company, from 6 July 2011 to 27 December 2011, across 5 distinct types of filing. Its registered share capital is 71 500,00 €.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Directors and representatives
Directors
Current
- Lage Alvarez Maria JoseSince 15/12/2011Administrador Solidario
- Santalla Fernandez PazSince 15/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/12/2011· Registered 15/12/2011· I/A 4
- NombramientosPublished 27/12/2011· Registered 15/12/2011· I/A 4
- Modificaciones estatutariasPublished 27/12/2011· Registered 15/12/2011· I/A 4
- Ampliación de capitalPublished 06/07/2011· Registered 24/06/2011· I/A 3
- Declaración de unipersonalidadPublished 06/07/2011· Registered 24/06/2011· I/A 2
Changes
- 27/12/2011Modificaciones estatutarias
- 06/07/2011Declaración de unipersonalidad
SANTALLA FERNANDEZ PAZ
Capital · events
- 06/07/2011Ampliación de capitalResulting capital: 71 500,00 € (+68 494,00 €)
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)
- 27/12/2011#1521857Ceses/DimisionesNombramientosModificaciones estatutarias
PARAFARMACIA A BARCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTALLA FERNANDEZ PAZ. Nombramientos. Adm. Solid.: SANTALLA FERNANDEZ PAZ;LAGE ALVAREZ MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Admi… - 06/07/2011#1290498Ampliación de capital
PARAFARMACIA A BARCA SL. Ampliación de capital. Capital: 68.494,00 Euros. Resultante Suscrito: 71.500,00 Euros. Datos registrales. T 3100, L 3100, F 90, S 8, H PO 37920, I/A 3 (24.06.11).
- 06/07/2011#1290497Declaración de unipersonalidad
PARAFARMACIA A BARCA SL. Declaración de unipersonalidad. Socio único: SANTALLA FERNANDEZ PAZ. Datos registrales. T 3100, L 3100, F 90, S 8, H PO 37920, I/A 2 (24.06.11).
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
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.