PHARMALENO SOCIEDAD LIMITADA
Hoja GR48621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2016
- Director :
- Fernandez Mariscal Dario
Legal information
Legal information for PHARMALENO SOCIEDAD LIMITADA
Activity
PHARMALENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 July 2016. The Spanish commercial register has published 9 filings for this company, from 21 July 2016 to 30 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tendrá por objeto la distribución y venta, tanto al por mayor, como al por menor, ya sea mediante local físico o venta online, de todo tipo de productos de cosmética, perfumería, dietética, nutrición y parafarmacia.
Directors and representatives
Directors
Current
- Fernandez Mariscal DarioSince 14/12/2020Administrador Único
Former
- Molina Maleno ManuelCeased on 14/12/2020Administrador Único
Authorised representatives
Former
- Molina Lopez Manuel AdrianCeased on 18/09/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2020· Registered 14/12/2020· I/A 5
- Ceses/DimisionesPublished 21/12/2020· Registered 14/12/2020· I/A 5
- NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 5
- RevocacionesPublished 27/09/2019· Registered 18/09/2019· I/A 4
- Ampliacion del objeto socialPublished 04/08/2017· Registered 28/07/2017· I/A 3
- NombramientosPublished 09/08/2016· Registered 02/08/2016· I/A 2
- ConstituciónPublished 21/07/2016· Registered 14/07/2016· I/A 1
- NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 1
Capital · events
- 21/07/2016ConstituciónInitial 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)
- 30/12/2020#6192260
PHARMALENO SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MALAGA. Datos registr… - 21/12/2020#6176007Declaración de unipersonalidadCeses/DimisionesNombramientos
PHARMALENO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ MARISCAL DARIO. Ceses/Dimisiones. Adm. Unico: MOLINA MALENO MANUEL. Nombramientos. Adm. Unico: FERNANDEZ MARISCAL DARIO. Datos registrales. T 1599 , F 136, S 8, H GR… - 27/09/2019#5593492Revocaciones
PHARMALENO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOLINA LOPEZ MANUEL ADRIAN. Datos registrales. T 1599 , F 136, S 8, H GR 48621, I/A 4 (18.09.19).
- 04/08/2017#4493353Ampliacion del objeto social
PHARMALENO SOCIEDAD LIMITADA. Ampliacion del objeto social. La comercialización al por menor de los productos y servicios en los siguientes campos: Servicios: - secretaría (domiciliación, fotocopias, fax, teléfono). -postales (embalajes, franqueo pos… - 09/08/2016#3976277Nombramientos
PHARMALENO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOLINA LOPEZ MANUEL ADRIAN. Datos registrales. T 1599 , F 135, S 8, H GR 48621, I/A 2 ( 2.08.16).
- 21/07/2016#3951647ConstituciónNombramientos
PHARMALENO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: La sociedad tendrá por objeto la distribución y venta, tanto al por mayor, como al por menor, ya sea mediante local físico o venta online, de todo tipo de p…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.