SERIAL FARMA SL
Hoja M686612· NIF B88271929
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/01/2019
- Director :
- Rodriguez Sanz Alvaro
Legal information
Legal information for SERIAL FARMA SL
Activity
SERIAL FARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 28 January 2019. The Spanish commercial register has published 5 filings for this company, from 28 January 2019 to 1 August 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La compraventa, distribución, representación, arrendamiento, asesoramiento a terceros en relación a aparatos, maquinarias, material reutilizable y desechable, implantes, prótesis, ortopedia y cualquier otro relacionado cn la actividad parafarmacia y sanitaria en general.
Directors and representatives
Directors
Current
- Rodriguez Sanz AlvaroSince 21/01/2019Administrador Único
Former
- Rodriguez Sanz SergioCeased on 25/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 2
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 2
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
- ConstituciónPublished 28/01/2019· Registered 21/01/2019· I/A 1
- NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 1
Changes
- 01/08/2019Declaración de unipersonalidad
RODRIGUEZ SANZ ALVARO
Capital · events
- 28/01/2019ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2019#5525249Declaración de unipersonalidadCeses/DimisionesNombramientos
SERIAL FARMA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SANZ ALVARO. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SANZ ALVARO;RODRIGUEZ SANZ SERGIO. Nombramientos. Adm. Unico: RODRIGUEZ SANZ ALVARO. Otros conceptos: Cambio del Organo de A… - 28/01/2019#5225848ConstituciónNombramientos
SERIAL FARMA SL. Constitución. Comienzo de operaciones: 20.12.18. Objeto social: La compraventa, distribución, representación, arrendamiento, asesoramiento a terceros en relación a aparatos, maquinarias, material reutilizable y desechable, implantes,…
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 2019
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 mayor de productos perfumería y cosmética — are listed together.