PREFARMA NATURAL ESPAÑA SL
Hoja M617694· NIF B87445805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/02/2016
- Director :
- Wang Ping
Legal information
Legal information for PREFARMA NATURAL ESPAÑA SL
Activity
PREFARMA NATURAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- Comercio al por menor de productos alimenticios en establecimientos especializados. - Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. - Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas.
Directors and representatives
Directors
Current
- Wang PingSince 27/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Wang Ping100 %
Individual · since 04/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wang Ping100 %
Individual · ultimate beneficial owner · since 04/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
- Declaración de unipersonalidadPublished 04/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1
Changes
- 04/02/2016Declaración de unipersonalidad
WANG PING
Capital · events
- 04/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 04/02/2016#3698497ConstituciónDeclaración de unipersonalidadNombramientos
PREFARMA NATURAL ESPAÑA SL. Constitución. Comienzo de operaciones: 8.01.16. Objeto social: - Comercio al por menor de productos alimenticios en establecimientos especializados. - Comercio al por menor de productos cosméticos e higiénicos en estableci…
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 — Madrid — are listed together, with their address.