SUPERFARMA SL
Hoja A74684· NIF B53736914
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 870 000,00 €
- Directors :
- Juana Roa Jesus, Amat Tortosa Jose Maria, Montero Jimenez Ricardo
Legal information
Legal information for SUPERFARMA SL
Activity
SUPERFARMA SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, from 9 June 2009 to 11 June 2021, across 3 distinct types of filing. Its registered share capital is 870 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Juana Roa JesusSince 02/06/2021PresidenteConsejero Delegado SolidarioConsejero
- Amat Tortosa Jose MariaSince 02/06/2021Consejero Delegado SolidarioConsejeroSecretario
- Montero Jimenez RicardoSince 02/06/2021Consejero
Directors network map
Registered actos
Capital · events
- 29/01/2014Ampliación de capitalResulting capital: 870 000,00 € (+348 000,00 €)
- 09/06/2009Ampliación de capitalResulting capital: 522 000,00 € (+480 000,00 €)
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)
- 11/06/2021#6469549Ceses/DimisionesNombramientos
SUPERFARMA SL. Ceses/Dimisiones. Adm. Unico: AMAT TORTOSA JOSE MARIA. Nombramientos. Consejero: JUANA ROA JESUS;AMAT TORTOSA JOSE MARIA;MONTERO JIMENEZ RICARDO. Presidente: JUANA ROA JESUS. Secretario: AMAT TORTOSA JOSE MARIA. Cons.Del.Sol: JUANA ROA… - 29/01/2014#2640663Ampliación de capital
SUPERFARMA SL. Ampliación de capital. Capital: 348.000,00 Euros. Resultante Suscrito: 870.000,00 Euros. Datos registrales. T 2618 , F 16, S 8, H A 74684, I/A 7 (21.01.14).
- 09/06/2009#250067Ampliación de capital
SUPERFARMA SL. Ampliación de capital. Capital: 480.000,00 Euros. Resultante Suscrito: 522.000,00 Euros. Datos registrales. T 2618 , F 16, S 8, H A 74684, I/A 6 (28.05.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.