PARAFARMACIA CENTRAL DE COMPRAS SL

Hoja MA138832· NIF B93538155

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2017
Director :
Carrion Jimenez Juan Antonio

Legal information

Legal information for PARAFARMACIA CENTRAL DE COMPRAS SL

NIF
Hoja registral
IRUS1000045673567
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2017
LocalityAlhaurín de la Torre
Register referenceTomo 5604 · Folio 89 · Hoja MA138832
StatusVigente

Activity

PARAFARMACIA CENTRAL DE COMPRAS SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 31 March 2017. The Spanish commercial register has published 6 filings for this company, from 31 March 2017 to 19 June 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Como actividad principal: Comercio al por mayor de productos de perfumería y cosmética, CNAE 46.45. Como actividades accesorias: - La compra, venta, almacenamiento, comercialización, distribución, intermediación, importación y exportación, al por mayor, de toda clase de medicamentos, artículos y pro.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PARAFARMACIA CENTRAL …Carrion Jimenez Juan AntonioCarrion Jimenez Juan…THE MEDITERRANEAN HEALTHCARE SUPPLY NETWORK SLTHE MEDITERRANEAN HE…CARPEFARMA SLCARPEFARMA SLCIVIC HOSPITALS SOCIEDAD LIMITADACIVIC HOSPITALS SOCI…CANNAPEUTICA SLCANNAPEUTICA SLPACK & BLISTER EUROPEAN MEDICINES SLPACK & BLISTER EUROP…BELTRAN Y CARRION SABELTRAN Y CARRION SABELTRAN-CARRION & FACE LOGISTIC SLBELTRAN-CARRION & FA…PACK & BLISTER DISTRIBUCIONES FARMACEUTICAS SOCIEDAD LIMITADAPACK & BLISTER DISTR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARAFARMACIA CENTRAL …Muñoz Morales LidiaMuñoz Morales Lidia

Beneficial owner (UBO)

Muñoz Morales Lidia100 %

Individual · ultimate beneficial owner · since 31/03/2017

Beneficial owner network map

2 nodes Person Company
PARAFARMACIA CENTRAL …Muñoz Morales LidiaMuñoz Morales Lidia

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 11/06/2018· I/A 2
  2. NombramientosPublished 19/06/2018· Registered 11/06/2018· I/A 2
  3. ConstituciónPublished 31/03/2017· Registered 21/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/03/2017· Registered 21/03/2017· I/A 1
  5. NombramientosPublished 31/03/2017· Registered 21/03/2017· I/A 1

Changes

  1. 31/03/2017Declaración de unipersonalidad

    MUÑOZ MORALES LIDIA

Capital · events

  1. 31/03/2017Constitución
    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. 19/06/2018#4931313
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARAFARMACIA CENTRAL DE COMPRAS SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRION JIMENEZ JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: MUÑOZ MORALES LIDIA. Nombramientos. Adm. Unico: CARRION JIMENEZ JUAN ANTONIO. Datos registrales…
  2. 31/03/2017#4318412
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAFARMACIA CENTRAL DE COMPRAS SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: Como actividad principal: Comercio al por mayor de productos de perfumería y cosmética, CNAE 46.45. Como actividades accesorias: - La compra, venta, a…

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 2017

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 addressC/ HIERBABUENA 5 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector