PARAFARMAGALVEZ SL
Hoja MA142270· NIF B93577096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 000,00 €
- Incorporation :
- 07/12/2017
- Directors :
- Navajas Bononato Pedro Maria, Galvez Fernandez Carmen
Legal information
Legal information for PARAFARMAGALVEZ SL
Activity
PARAFARMAGALVEZ SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 7 December 2017. The Spanish commercial register has published 7 filings for this company, from 7 December 2017 to 10 October 2022, across 6 distinct types of filing. Its registered share capital is 143 000,00 €.
Corporate purpose
1. La intermediación en la compra y venta de oficinas de farmacia, como agente inmobiliario, así como el asesoramiento y reforma integral de oficinas de farmacia; la intermediación en la compra y venta de productos de parafarmacia, perfumería, óptica, audioprótesis, y ortopedia en general; el comerc.
Directors and representatives
Directors
Current
- Navajas Bononato Pedro MariaSince 30/09/2022Administrador Solidario
- Galvez Fernandez CarmenSince 27/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/12/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2022· Registered 30/09/2022· I/A 2
- NombramientosPublished 10/10/2022· Registered 30/09/2022· I/A 2
- Ampliación de capitalPublished 10/10/2022· Registered 30/09/2022· I/A 2
- Ampliacion del objeto socialPublished 10/10/2022· Registered 30/09/2022· I/A 2
- ConstituciónPublished 07/12/2017· Registered 27/11/2017· I/A 1
- Declaración de unipersonalidadPublished 07/12/2017· Registered 27/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 27/11/2017· I/A 1
Changes
- 10/10/2022Ampliación del objeto social
1. La intermediación en la compra y venta de oficinas de farmacia, como agente inmobiliario, así como el asesoramiento y reforma integral de oficinas de farmacia; la intermediación en la compra y venta de productos de parafarmacia, perfumería, óptica, audioprótesis, y ortopedia en general; el comer.
- 07/12/2017Declaración de unipersonalidad
GALVEZ FERNANDEZ CARMEN
Capital · events
- 10/10/2022Ampliación de capitalResulting capital: 143 000,00 € (+140 000,00 €)
- 07/12/2017ConstituciónInitial 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)
- 10/10/2022#7190295Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
PARAFARMAGALVEZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALVEZ FERNANDEZ CARMEN. Nombramientos. Adm. Solid.: GALVEZ FERNANDEZ CARMEN;NAVAJAS BONONATO PEDRO MARIA. Ampliación de capital. Capital: 140.000,00 Euros. Re… - 07/12/2017#4651767ConstituciónDeclaración de unipersonalidadNombramientos
PARAFARMAGALVEZ SL. Constitución. Comienzo de operaciones: 25.10.17. Objeto social: 1. La intermediación en la compra y venta de oficinas de farmacia, como agente inmobiliario, así como el asesoramiento y reforma integral de oficinas de farmacia; la …
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PARAFARMAGALVEZ SL
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.