ROA FARMA SL
Hoja SA13874· NIF B37506524
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/05/2011
Legal information
Legal information for ROA FARMA SL
Activity
ROA FARMA SL is a Sociedad Limitada (SL) with its registered office in Huerta (Salamanca, Castilla y León). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 19 May 2011. The Spanish commercial register has published 9 filings for this company, from 19 May 2011 to 4 October 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
el comercio al mayor y menor de productos de parafarmacia, ortopedia, cosmética farmacéutica, higiene, herboristeria y dietética.
Directors and representatives
Directors
Former
- Rey Martin ElizabethCeased on 23/09/2019Administrador Único
- Rodriguez Gallego Maria Del RosarioCeased on 23/09/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gallego Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 19/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/10/2019· Registered 23/09/2019· I/A 3
- NombramientosPublished 04/10/2019· Registered 23/09/2019· I/A 3
- DisoluciónPublished 04/10/2019· Registered 23/09/2019· I/A 3
- ExtinciónPublished 04/10/2019· Registered 23/09/2019· I/A 3
- Ceses/DimisionesPublished 13/08/2014· Registered 30/07/2014· I/A 2
- NombramientosPublished 13/08/2014· Registered 30/07/2014· I/A 2
- ConstituciónPublished 19/05/2011· Registered 05/05/2011· I/A 1
- Declaración de unipersonalidadPublished 19/05/2011· Registered 05/05/2011· I/A 1
- NombramientosPublished 19/05/2011· Registered 05/05/2011· I/A 1
Changes
- 04/10/2019Disolución
- 04/10/2019Extinción
- 19/05/2011Declaración de unipersonalidad
RODRIGUEZ GALLEGO MARIA DEL ROSARIO
Capital · events
- 19/05/2011ConstituciónInitial 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)
- 04/10/2019#5603186Ceses/DimisionesNombramientosDisoluciónExtinción
ROA FARMA SL. Ceses/Dimisiones. Adm. Unico: REY MARTIN ELIZABETH. Nombramientos. Liquidador: RODRIGUEZ GALLEGO MARIA DEL ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 417 , F 183, S 8, H SA 13874, I/A 3 (23.09.19).
- 13/08/2014#2933186Ceses/DimisionesNombramientos
ROA FARMA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GALLEGO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: REY MARTIN ELIZABETH. Datos registrales. T 417 , F 183, S 8, H SA 13874, I/A 2 (30.07.14).
- 19/05/2011#1219286ConstituciónDeclaración de unipersonalidadNombramientos
ROA FARMA SL. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: el comercio al mayor y menor de productos de parafarmacia, ortopedia, cosmética farmacéutica, higiene, herboristeria y dietética. Domicilio: C/ LODO 15 1º (HUERTA). Capital…
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 2011
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
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.