TARRACOFARMA SOCIEDAD LIMITADA
Hoja T51995· NIF B55715379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 14/09/2017
- Directors :
- Castilla Bru Alejandro, Ribas Andreo Jordi
Legal information
Legal information for TARRACOFARMA SOCIEDAD LIMITADA
Activity
TARRACOFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 14 September 2017. The Spanish commercial register has published 8 filings for this company, from 14 September 2017 to 24 June 2019, across 5 distinct types of filing. Its registered share capital is 80 000,00 €.
Corporate purpose
COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION Y COMERCIO EN GENRAL DE ARTICULOS SANITARIOS, HIGIENICOS, DIETETICOS, COSMETICOS ORTOPEDICOS Y MEDICOS.
Directors and representatives
Directors
Current
- Castilla Bru AlejandroSince 10/04/2018Administrador Mancomunado
- Ribas Andreo JordiSince 14/06/2019Administrador Mancomunado
Former
- Escoda Pasto EvaCeased on 14/06/2019Administrador Mancomunado
- Valverde Martinez SebastianaCeased on 14/06/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/06/2019· Registered 14/06/2019· I/A 4
- NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 4
- Ampliación de capitalPublished 13/11/2018· Registered 05/11/2018· I/A 3
- Modificaciones estatutariasPublished 13/11/2018· Registered 05/11/2018· I/A 3
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 2
- Ampliación de capitalPublished 17/04/2018· Registered 10/04/2018· I/A 2
- ConstituciónPublished 14/09/2017· Registered 07/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 1
Changes
- 13/11/2018Modificaciones estatutarias
Capital · events
- 13/11/2018Ampliación de capitalResulting capital: 80 000,00 € (+20 000,00 €)
- 17/04/2018Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 14/09/2017ConstituciónInitial 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)
- 24/06/2019#5462789Ceses/DimisionesNombramientos
TARRACOFARMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VALVERDE MARTINEZ SEBASTIANA;ESCODA PASTO EVA. Nombramientos. Adm. Mancom.: RIBAS ANDREO JORDI. Datos registrales. T 3037 , F 31, S 8, H T 51995, I/A 4 (14.06.19).
- 13/11/2018#5124579Ampliación de capitalModificaciones estatutarias
TARRACOFARMA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Modificaciones estatutarias. a4. Capital social.-. Datos registrales. T 3037 , F 31, S 8, H T 51995, I/A 3 ( 5.11.18).
- 17/04/2018#4842369NombramientosAmpliación de capital
TARRACOFARMA SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: CASTILLA BRU ALEJANDRO. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3037 , F 29, S 8, H T 51995, I/A 2 (10.04.18).
- 14/09/2017#4542198ConstituciónNombramientos
TARRACOFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.17. Objeto social: COMPRAVENTA, COMERCIALIZACION, DISTRIBUCION Y COMERCIO EN GENRAL DE ARTICULOS SANITARIOS, HIGIENICOS, DIETETICOS, COSMETICOS ORTOPEDICOS Y MEDICOS. Domici…
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 2017
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 — Tarragona — are listed together, with their address.