WALLAX FARMA SL

Hoja M751649· NIF B61584785

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
303 599,98 €
Director :
Sempere Belmonte Juan

Legal information

Legal information for WALLAX FARMA SL

NIF
Hoja registral
IRUS1000305366157
Legal formSociedad Limitada (SL)
Share capital303 599,98 €
LocalityGetafe
Phone
Register referenceTomo 43823 · Folio 137 · Hoja M751649
StatusVigente

Activity

WALLAX FARMA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 29 September 2021 to 8 March 2023, across 6 distinct types of filing. Its registered share capital is 303 599,98 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
WALLAX FARMA SLSempere Belmonte JuanSempere Belmonte JuanJ. J. XEOGEM SLJ. J. XEOGEM SLXEOSEFA SLXEOSEFA SLGALAPAWI SLGALAPAWI SLMINUTO JSB SLMINUTO JSB SLQUADFARMA SLQUADFARMA SLAEDEA FARMA SLAEDEA FARMA SLOX CAPITAL SLOX CAPITAL SLWOMMELS INVESTMENTS SLWOMMELS INVESTMENTS …LINKE-METAFARMA SLLINKE-METAFARMA SLAEDEA HOLDING SLAEDEA HOLDING SLLCFARMA SLLCFARMA SLLINKE-METAFARMA SOCIEDAD LIMITADALINKE-METAFARMA SOCI…APOYO AL MERCADO SOCIEDAD LIMITADAAPOYO AL MERCADO SOC…LABORATORIOS GOAH CLINIC SLLABORATORIOS GOAH CL…

Cap table · shareholdings

  • CENCO PHARMA SL(formerly CASANCO PHARMA SL)100 %

    Legal entity · since 27/09/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WALLAX FARMA SLCASANCO PHARMA SLCASANCO PHARMA SL

Beneficial owner (UBO)

CENCO PHARMA SL100 %Vigente

Legal entity · since 27/09/2022

Beneficial owner network map

2 nodes Person Company
WALLAX FARMA SLCASANCO PHARMA SLCASANCO PHARMA SL

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 10
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 10
  3. Cambio de domicilio socialPublished 07/12/2022· Registered 29/11/2022· I/A 9
  4. Declaración de unipersonalidadPublished 27/09/2022· Registered 20/09/2022· I/A 7
  5. Ampliación de capitalPublished 01/09/2022· Registered 25/08/2022· I/A 5
  6. Ceses/DimisionesPublished 11/10/2021· Registered 04/10/2021· I/A 3
  7. NombramientosPublished 11/10/2021· Registered 04/10/2021· I/A 3
  8. Cambio de domicilio socialPublished 29/09/2021· Registered 22/09/2021· I/A 2

Changes

  1. 07/12/2022Cambio de domicilio social

    POLIG INDUSTRIAL "SAN MARCOS", CALLE EDISON, NUMER (GETAFE)

  2. 27/09/2022Declaración de unipersonalidad

    CASANCO PHARMA SL

  3. 29/09/2021Cambio de domicilio social

    C/ RESINA 16 (MADRID)

Capital · events

  1. 01/09/2022Ampliación de capital
    Resulting capital: 303 599,98 € (+300 593,98 €)

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)

  1. 08/03/2023#7426743
    Ceses/DimisionesNombramientos
    WALLAX FARMA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASANCO PHARMA SL. Representan: CODESAL VAZQUEZ ANTONIO. Nombramientos. Adm. Unico: SEMPERE BELMONTE JUAN. Datos registrales. T 43823 , F 137, S 8, H M 751649, I/…
  2. 07/12/2022#7280286
    Cambio de domicilio social
    WALLAX FARMA SL. Cambio de domicilio social. POLIG INDUSTRIAL "SAN MARCOS", CALLE EDISON, NUMER (GETAFE). Datos registrales. T 43823 , F 137, S 8, H M 751649, I/A 9 (29.11.22).
  3. 28/09/2022#7174844
    WALLAX FARMA SL. Otros conceptos: SE SUBSANA LA ESCRITURA QUE CAUSO LA PRECEDENTE INSCRIPCION 5ª EN CUANTO A QUE LA NUEVA CIFRA DE CAPITAL RESULTANTE DE LA AMPLIACION DE 300.594E DEL 13 DE MAYO DE 2021, SON 303.600E DE CAPITAL SOCIAL. Datos registral…
  4. 27/09/2022#7172873
    Declaración de unipersonalidad
    WALLAX FARMA SL. Declaración de unipersonalidad. Socio único: CASANCO PHARMA SL. Datos registrales. T 43823 , F 136, S 8, H M 751649, I/A 7 (20.09.22).
  5. 27/09/2022#7172872
    WALLAX FARMA SL. Otros conceptos: Se subsana la inscripción 4ª de la hoja social en cuanto al nombre del socio único y en cuanto al número de participaciones en que se divide el capital social. Datos registrales. T 43823 , F 136, S 8, H M 751649, I/A…
  6. 01/09/2022#7144090
    Ampliación de capital
    WALLAX FARMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 300.593,98 Euros. Resultante Suscrito: 303.599,98 Euros. Datos registrales. T 42474 , F 109, S 8, H M 751649, I/A 5 (25.08.22).
  7. 24/08/2022#7134586
    Cambio de identidad del socio único
    WALLAX FARMA SL. Sociedad unipersonal. Cambio de identidad del socio único: BONET MARCOS JOSE MARI. Datos registrales. T 42474 , F 109, S 8, H M 751649, I/A 4 (17.08.22).
  8. 11/10/2021#6635104
    Ceses/DimisionesNombramientos
    WALLAX FARMA SL. Ceses/Dimisiones. Adm. Unico: BONET MARCOS JOSE MARI. Nombramientos. Adm. Unico: CASANCO PHARMA SL. Representan: CODESAL VAZQUEZ ANTONIO. Datos registrales. T 42474 , F 109, S 8, H M 751649, I/A 3 ( 4.10.21). https://www.boe.es BOLET…
  9. 29/09/2021#6620314
    Cambio de domicilio social
    WALLAX FARMA SL. Cambio de domicilio social. C/ RESINA 16 (MADRID). Datos registrales. T 42474 , F 109, S 8, H M 751649, I/A 2 (22.09.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL "SAN MARCOS", CALLE EDISON, NUMER (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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