SG INNOVAFAR SL
Hoja L26932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/05/2013
- Director :
- Gomez Sanchez Sonia
- Former name :
- FARMABARBENS SL
Legal information
Legal information for SG INNOVAFAR SL
Activity
SG INNOVAFAR SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 10 May 2013. The Spanish commercial register has published 4 filings for this company, from 10 May 2013 to 28 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La distribución y comercio de mediamentos y productos farmacéuticos.
Directors and representatives
Directors
Current
- Gomez Sanchez SoniaSince 02/05/2013Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Sanchez Sonia100 %
Individual · since 10/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Sanchez Sonia100 %
Individual · ultimate beneficial owner · since 10/05/2013
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 28/02/2017· Registered 20/02/2017· I/A 2
- ConstituciónPublished 10/05/2013· Registered 02/05/2013· I/A 1
- Declaración de unipersonalidadPublished 10/05/2013· Registered 02/05/2013· I/A 1
- NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 1
Capital · events
- 10/05/2013ConstituciónInitial 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)
- 28/02/2017#4267123
Company name: FARMABARBENS SL
Cambio de denominación socialFARMABARBENS SL. Cambio de denominación social. SG INNOVAFAR SL. Datos registrales. T 1344 , F 172, S 8, H L 26932, I/A 2 (20.02.17).
- 10/05/2013#2268102
Company name: FARMABARBENS SL
ConstituciónDeclaración de unipersonalidadNombramientosFARMABARBENS SL. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: La distribución y comercio de mediamentos y productos farmacéuticos. Domicilio: C/ RAMON I CAJAL 21 (BARBENS). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.