S-FARMA LOGISTICS SL

Hoja M472861· NIF B85571230

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Thai Hong Song Antoine, Graefenhain De Codes Ernesto

Legal information

Legal information for S-FARMA LOGISTICS SL

NIF
Hoja registral
IRUS1000283014651
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26242 · Folio 76 · Hoja M472861
StatusVigente

Activity

S-FARMA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 31 December 2009, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
S-FARMA LOGISTICS SLGraefenhain De Codes ErnestoGraefenhain De Codes…Thai Hong Song AntoineThai Hong Song Antoi…S-PLATAFORMA PROMOCIONAL SLS-PLATAFORMA PROMOCI…STECHAR VENTURES SLSTECHAR VENTURES SLSHIPIUS SLSHIPIUS SLALVANTGER VENTURES SLALVANTGER VENTURES SLPRIME SALES GLOBAL SLPRIME SALES GLOBAL SL360LOG VENTURES SL360LOG VENTURES SLNEOWELL LIFE SLNEOWELL LIFE SL

Registered actos

  1. Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 4
  2. Ceses/DimisionesPublished 07/05/2009· Registered 24/04/2009· I/A 3
  3. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 3
  4. Cambio de domicilio socialPublished 07/05/2009· Registered 24/04/2009· I/A 3
  5. NombramientosPublished 01/04/2009· Registered 18/03/2009· I/A 2

Changes

  1. 31/12/2009Cambio de domicilio social

    C/ LOPEZ DE ARANDA 35 (MADRID)

  2. 07/05/2009Cambio de domicilio social

    C/ FRANCISCO VIVANCOS NUMERO 7, ATICO A (MADRID)

Timeline (BORME)

  1. 31/12/2009#534782
    Cambio de domicilio social
    S-FARMA LOGISTICS SL. Cambio de domicilio social. C/ LOPEZ DE ARANDA 35 (MADRID). Datos registrales. T 26242 , F 76, S 8, H M 472861, I/A 4 (18.12.09).
  2. 07/05/2009#202919
    Ceses/DimisionesNombramientosCambio de domicilio social
    S-FARMA LOGISTICS SL. Ceses/Dimisiones. Adm. Mancom.: DE LA CRUZ ALARCON VALERO ARANZAZU;MORALEDA LOPEZ OLGA. Nombramientos. Adm. Mancom.: GRAEFENHAIN DE CODES ERNESTO;THAI HONG SONG ANTOINE. Cambio de domicilio social. C/ FRANCISCO VIVANCOS NUMERO 7…
  3. 01/04/2009#149048
    Nombramientos
    S-FARMA LOGISTICS SL. Nombramientos. Apoderado: GRAEFENHAIN DE CODES ERNESTO;THAI HONG SONG ANTOINE. Datos registrales. T 26242 , F 73, S 8, H M 472861, I/A 2 (18.03.09).

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

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/ LOPEZ DE ARANDA 35 (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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