SEGOFARMA SOCIEDAD LIMITADA
Hoja CS32982· NIF B12857090
- 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 :
- 19/04/2011
- Director :
- Martinez Rodriguez Fernando
- Former name :
- PARAFARMACIA DEL ALTO PALANCIA SL
Legal information
Legal information for SEGOFARMA SOCIEDAD LIMITADA
Activity
SEGOFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segorbe (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 19 April 2011. The Spanish commercial register has published 5 filings for this company, from 19 April 2011 to 3 February 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
comercio de productos de parafarmacia.
Directors and representatives
Directors
Current
- Martinez Rodriguez FernandoSince 08/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Rodriguez Fernando100 %
Individual · ultimate beneficial owner · since 03/02/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/02/2012· Registered 25/01/2012· I/A 2
- Modificaciones estatutariasPublished 03/02/2012· Registered 25/01/2012· I/A 2
- Cambio de denominación socialPublished 03/02/2012· Registered 25/01/2012· I/A 2
- ConstituciónPublished 19/04/2011· Registered 08/04/2011· I/A 1
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 1
Changes
- 03/02/2012Declaración de unipersonalidad
MARTINEZ RODRIGUEZ FERNANDO
- 03/02/2012Modificaciones estatutarias
Capital · events
- 19/04/2011ConstituciónInitial 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)
- 03/02/2012#1572531
Company name: PARAFARMACIA DEL ALTO PALANCIA SL
Declaración de unipersonalidadModificaciones estatutariasCambio de denominación socialPARAFARMACIA DEL ALTO PALANCIA SL. Declaración de unipersonalidad. Socio único: MARTINEZ RODRIGUEZ FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 1º de los Estatutos por cambio en la denominación social. Camb… - 19/04/2011#1178804
Company name: PARAFARMACIA DEL ALTO PALANCIA SL
ConstituciónNombramientosPARAFARMACIA DEL ALTO PALANCIA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: comercio de productos de parafarmacia. Domicilio: PLAZA GENERAL GIMENEZ SALAS 3 6 11 (SEGORBE). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: MART…
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.