REPOFARMA SOCIEDAD LIMITADA

Hoja V191200

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2020
Directors :
Roquet Jalmar Gimeno Borja, Abitbol Oevermann Rafael, Calduch I Porta Vicenc Joan, Pardo Polo David, Echeveste Elosegui Fernando Maria

Legal information

Legal information for REPOFARMA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2020
Register referenceTomo 10776 · Folio 46 · Hoja V191200
StatusVigente

Activity

REPOFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 January 2020. The Spanish commercial register has published 10 filings for this company, from 30 January 2020 to 30 September 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El objeto social de la misma lo constituye, como actividad principal, la creación, definición, desarrollo, mantenimiento y comercialización de un Repositorio de información de productos destinados a su venta en las oficinas de farmacia, consistente en un catálogo de fotografías, en soporte físico y.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Roquet Jalmar Gimeno Borja100 %

Individual · ultimate beneficial owner · since 30/01/2020

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 4
  2. NombramientosPublished 30/09/2020· Registered 23/09/2020· I/A 4
  3. Modificaciones estatutariasPublished 30/09/2020· Registered 23/09/2020· I/A 4
  4. Cambio de objeto socialPublished 30/09/2020· Registered 23/09/2020· I/A 4
  5. Reducción de capitalPublished 30/09/2020· Registered 23/09/2020· I/A 3
  6. Ampliación de capitalPublished 30/09/2020· Registered 23/09/2020· I/A 3
  7. ConstituciónPublished 30/01/2020· Registered 21/01/2020· I/A 1
  8. Declaración de unipersonalidadPublished 30/01/2020· Registered 21/01/2020· I/A 1
  9. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 1

Capital · events

  1. 30/09/2020Reducción de capitalAmpliación de capital
    −15 000,00 €
  2. 30/01/2020Constitución
    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. 30/09/2020#6055217
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    REPOFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROQUET JALMAR GIMENO BORJA. Nombramientos. Consejero: ABITBOL OEVERMANN RAFAEL;ROQUET JALMAR GIMENO BORJA;ECHEVESTE ELOSEGUI FERNANDO MARIA;PARDO POLO DAVID;CALDUCH I PORTA VICENC JOAN. Presi…
  2. 30/09/2020#6055216
    Reducción de capitalAmpliación de capital
    REPOFARMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Dat…
  3. 19/06/2020#5913779
    REPOFARMA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS GLOBALES FARMACEUTICOS SL. Datos registrales. T 10776, L 8055, F 45, S 8, H V 191200, I/A 2 (12.06.20).
  4. 30/01/2020#5770439
    ConstituciónDeclaración de unipersonalidadNombramientos
    REPOFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La realización de actividades publicitarias y promoción, y marketing; creación y desarrollo de programas de ordenador y aplicaciones informáticas. Domicilio: …

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 2020

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/ CONVENTO SANTA CLARA 1 12 (VALENCIA), Valencia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province