THERAFARMA SPAIN SL
Hoja M584063· NIF B87029062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/07/2014
Legal information
Legal information for THERAFARMA SPAIN SL
Activity
THERAFARMA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 July 2014. The Spanish commercial register has published 7 filings for this company, from 9 July 2014 to 24 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIO AL POR MENOR EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS NO ESPECIALIZADOS. COMERCIO AL POR MAYOR NO ESPECIALIZADO. OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS.
Directors and representatives
Directors
Former
- Almeida Santos Antonio Jose Da SilvaCeased on 17/01/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Almeida Santos Antonio Jose Da Silva100 %
Individual · ultimate beneficial owner · since 09/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 2
- NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 2
- DisoluciónPublished 24/01/2019· Registered 17/01/2019· I/A 2
- ExtinciónPublished 24/01/2019· Registered 17/01/2019· I/A 2
- ConstituciónPublished 09/07/2014· Registered 01/07/2014· I/A 1
- Declaración de unipersonalidadPublished 09/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 1
Changes
- 24/01/2019Disolución
- 24/01/2019Extinción
- 09/07/2014Declaración de unipersonalidad
ALMEIDA SANTOS ANTONIO JOSE DA SILVA
Capital · events
- 09/07/2014ConstituciónInitial 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)
- 24/01/2019#5221910Ceses/DimisionesNombramientosDisoluciónExtinción
THERAFARMA SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALMEIDA SANTOS ANTONIO JOSE DA SILVA. Nombramientos. Liquidador: ALMEIDA SANTOS ANTONIO JOSE DA SILVA. Disolución. Voluntaria. Extinción. Datos registrales. T 32450 , F 38, S 8, H M 584063, I/A 2 (17… - 09/07/2014#2883255ConstituciónDeclaración de unipersonalidadNombramientos
THERAFARMA SPAIN SL. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: COMERCIO AL POR MENOR EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS NO ESPECIALIZADOS. COMERCIO AL POR MAYOR NO…
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 2014
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 — Madrid — are listed together, with their address.