ROJAFARMA, SOCIEDAD LIMITADA

Hoja GC51207· NIF B76254747

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2016
Director :
Garcia Fernandez Alejandro

Legal information

Legal information for ROJAFARMA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078448470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2016
Register referenceTomo 2139 · Folio 75 · Hoja GC51207
StatusVigente

Activity

ROJAFARMA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 10 June 2016. The Spanish commercial register has published 5 filings for this company, from 10 June 2016 to 28 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Distribución, venta mayorista y minorista, importación, exportación, fabricación y promoción, de productos de parafarmacia y material médico. Venta mayorista, distribución, importación y exportación, fabricación y promoción de productos de farmacia.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
ROJAFARMA, SOCIEDAD L…Garcia Fernandez AlejandroGarcia Fernandez Ale…ESPECTACULOS ALBOYS SOCIEDAD LIMITADAESPECTACULOS ALBOYS …SERVICIOS BIG DATA GAMES SOCIEDAD LIMITADASERVICIOS BIG DATA G…CONSTRUDECO ASTURIAS SLCONSTRUDECO ASTURIAS…SOLUCIONES TECNICAS Y FORMATIVAS GIJON 2002 SLSOLUCIONES TECNICAS …KERRY BLUE INVESTMENTS SOCIEDAD LIMITADAKERRY BLUE INVESTMEN…CAPIEDAL SLCAPIEDAL SLABCLAB SLABCLAB SLSELMEC INDUSTRIAL SLSELMEC INDUSTRIAL SLNEIRA & ORTEGAL SLNEIRA & ORTEGAL SLMOEDACAPITAL, S.L.MOEDACAPITAL, S.L.AIRE JALISCO SLAIRE JALISCO SLOBRAS Y REFORMAS LOMA DILAR SOCIEDAD LIMITADAOBRAS Y REFORMAS LOM…CARNICAS GARFER SOCIEDAD LIMITADACARNICAS GARFER SOCI…FERAGRO AGRICULTURE SOCIEDAD LIMITADAFERAGRO AGRICULTURE …SOLTEC ASESORES SOCIEDAD LIMITADASOLTEC ASESORES SOCI…CONSTRUFER NORTE SLCONSTRUFER NORTE SLTUBOLENS SATUBOLENS SANEIRA & ORTEGAL SLNEIRA & ORTEGAL SLCONSTRUDECO NORTE SLCONSTRUDECO NORTE SLPOUSO ALFOZ SLPOUSO ALFOZ SLIBERGROUP 2005 EMPRESARIAL SLIBERGROUP 2005 EMPRE…PROMOCION NAVES Y DESARROLLOS VICALVARO SLPROMOCION NAVES Y DE…ESTUDIO SAUCO SLESTUDIO SAUCO SLALESGF STORE SLALESGF STORE SLCUARZO SEGURIDAD Y SISTEMAS SLCUARZO SEGURIDAD Y S…REFORMAS Y CONSTRUCCIONES PRINCE SAREFORMAS Y CONSTRUCC…ROBIGA INVERSIONES SLROBIGA INVERSIONES SLOHANA ESPARCIMIENTO SLOHANA ESPARCIMIENTO …OHANA COCTAIL SOCIEDAD LIMITADAOHANA COCTAIL SOCIED…CON TU AIRE 5000 SOCIEDAD LIMITADACON TU AIRE 5000 SOC…XELAB HUB SOCIEDAD LIMITADAXELAB HUB SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROJAFARMA, SOCIEDAD L…Garcia Fernandez AlejandroGarcia Fernandez Ale…MOEDACAPITAL, S.L.MOEDACAPITAL, S.L.ESTUDIO SAUCO SLESTUDIO SAUCO SL

Beneficial owner (UBO)

Garcia Fernandez Alejandro100 %

Individual · ultimate beneficial owner · since 28/11/2018

Beneficial owner network map

4 nodes Person Company
ROJAFARMA, SOCIEDAD L…Garcia Fernandez AlejandroGarcia Fernandez Ale…MOEDACAPITAL, S.L.MOEDACAPITAL, S.L.ESTUDIO SAUCO SLESTUDIO SAUCO SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2018· Registered 20/11/2018· I/A 2
  2. Ceses/DimisionesPublished 28/11/2018· Registered 20/11/2018· I/A 2
  3. NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 2
  4. ConstituciónPublished 10/06/2016· Registered 03/06/2016· I/A 1
  5. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 28/11/2018Declaración de unipersonalidad

    GARCIA FERNANDEZ ALEJANDRO

Capital · events

  1. 10/06/2016Constitución
    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. 28/11/2018#5150364
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ROJAFARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GARCIA FERNANDEZ ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: TENORIO MARQUEZ ROGELIO;GARCIA FERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ ALE…
  2. 10/06/2016#3895770
    ConstituciónNombramientos
    ROJAFARMA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.04.16. Objeto social: Distribución, venta mayorista y minorista, importación, exportación, fabricación y promoción, de productos de parafarmacia y material médic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINO APOLINARIO 91 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector