ZENITFARMA SOCIEDAD LIMITADA

Hoja GR54303· NIF B19715077

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/04/2020
Directors :
Arturo Alfredo Lopez Cerda, Lopez Jimenez Susana

Legal information

Legal information for ZENITFARMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214829251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/04/2020
Register referenceTomo 1728 · Folio 10 · Hoja GR54303
StatusVigente

Activity

ZENITFARMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 27 April 2020. The Spanish commercial register has published 5 filings for this company, from 27 April 2020 to 10 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

Comercio e intermediación, compra y venta al por mayor de productos de parafarmacia, material sanitario, higiene y cosméticos. La importación y exportación de todo lo relacionado con las actividades anteriores.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ZENITFARMA SOCIEDAD L…Lopez Cerda Arturo AlfredoLopez Cerda Arturo A…Lopez Jimenez SusanaLopez Jimenez SusanaMATEPRIX-FARMA SLMATEPRIX-FARMA SLPARAFARMACIA ALHENDIN SLPARAFARMACIA ALHENDI…RESTAURACION ALHENDIN SLRESTAURACION ALHENDI…AMARYL INTERNACIONAL SLAMARYL INTERNACIONAL…GEROCAN FARMA SLGEROCAN FARMA SLBIOLOGICAL PHARMA GROUP SOCIEDAD ANONIMABIOLOGICAL PHARMA GR…ALCARAZO FRAMA SLALCARAZO FRAMA SLPINTADOS INDUSTRIALES EGARCOLOR S.LPINTADOS INDUSTRIALE…IPAROPTICA SOCIEDAD LIMITADAIPAROPTICA SOCIEDAD …GREEN PET SOCIEDAD LIMITADAGREEN PET SOCIEDAD L…OCTUBRE MOTOR SLOCTUBRE MOTOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ZENITFARMA SOCIEDAD L…Arturo Alfredo Lopez CerdaArturo Alfredo Lopez…BIOLOGICAL PHARMA GROUP SOCIEDAD ANONIMABIOLOGICAL PHARMA GR…

Beneficial owner (UBO)

Arturo Alfredo Lopez Cerda100 %

Individual · ultimate beneficial owner · since 10/11/2022

Beneficial owner network map

3 nodes Person Company
ZENITFARMA SOCIEDAD L…Arturo Alfredo Lopez CerdaArturo Alfredo Lopez…BIOLOGICAL PHARMA GROUP SOCIEDAD ANONIMABIOLOGICAL PHARMA GR…

Registered actos

  1. Declaración de unipersonalidadPublished 10/11/2022· Registered 27/10/2022· I/A 2
  2. Ceses/DimisionesPublished 10/11/2022· Registered 27/10/2022· I/A 2
  3. NombramientosPublished 10/11/2022· Registered 27/10/2022· I/A 2
  4. ConstituciónPublished 27/04/2020· Registered 20/04/2020· I/A 1
  5. NombramientosPublished 27/04/2020· Registered 20/04/2020· I/A 1

Changes

  1. 10/11/2022Declaración de unipersonalidad

    ARTURO ALFREDO LOPEZ CERDA

Capital · events

  1. 27/04/2020Constitución
    Initial 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)

  1. 10/11/2022#7233436
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZENITFARMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARTURO ALFREDO LOPEZ CERDA. Ceses/Dimisiones. Adm. Unico: SUSANA LOPEZ JIMENEZ. Nombramientos. Adm. Unico: ARTURO ALFREDO LOPEZ CERDA. Datos registrales. T 1728 , F 10, S 8, H…
  2. 27/04/2020#5873626
    ConstituciónNombramientos
    ZENITFARMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.04.20. Objeto social: Comercio e intermediación, compra y venta al por mayor de productos de parafarmacia, material sanitario, higiene y cosméticos. La importación y exportación d…

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 2020

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 addressC/ CIRCUNVALACION 15 - LOCAL 3 (ALHENDIN), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector