DMI INNOVATIVE NUTRITION SL

Hoja M708556· NIF B88509948

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
17/12/2019
Director :
Moreno Caceres Fernando

Legal information

Legal information for DMI INNOVATIVE NUTRITION SL

NIF
Hoja registral
IRUS1000304665362
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date17/12/2019
LocalityGetafe
Registro MercantilMADRID
Register referenceTomo 39892 · Folio 144 · Hoja M708556
StatusVigente

Activity

DMI INNOVATIVE NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 17 December 2019. The Spanish commercial register has published 7 filings for this company, from 17 December 2019 to 6 September 2022, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

La intermediación, distribución, comercialización y trading al por mayor de productos farmacéuticos, veterinarios, cosméticos, alimentación especial, productos a base de plantas medicinales, dispositivos médicos, productos dietéticos, complementos alimenticios, productos nutracéuticos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
DMI INNOVATIVE NUTRIT…Moreno Caceres FernandoMoreno Caceres Ferna…B8M SPECIALIST NUTRITION SLB8M SPECIALIST NUTRI…PROYECTO NANDOMAR SOCIEDAD LIMITADAPROYECTO NANDOMAR SO…MORENO RUIZ HERMANOS SLMORENO RUIZ HERMANOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DMI INNOVATIVE NUTRIT…NUTRIEXPERIENCE SLNUTRIEXPERIENCE SLB8M SPECIALIST NUTRITION SLB8M SPECIALIST NUTRI…

Beneficial owner (UBO)

NUTRIEXPERIENCE SL100 %Vigente

Legal entity · since 06/09/2022

Beneficial owner network map

3 nodes Person Company
DMI INNOVATIVE NUTRIT…NUTRIEXPERIENCE SLNUTRIEXPERIENCE SLB8M SPECIALIST NUTRITION SLB8M SPECIALIST NUTRI…

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2022· Registered 30/08/2022· I/A 4
  2. Ceses/DimisionesPublished 06/09/2022· Registered 30/08/2022· I/A 3
  3. NombramientosPublished 06/09/2022· Registered 30/08/2022· I/A 3
  4. Cambio de domicilio socialPublished 06/09/2022· Registered 30/08/2022· I/A 3
  5. Ampliación de capitalPublished 20/05/2022· Registered 12/05/2022· I/A 2
  6. ConstituciónPublished 17/12/2019· Registered 10/12/2019· I/A 1
  7. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 06/09/2022Cambio de domicilio social

    C/ MIGUEL FARADAY 20 - CENTRO DE NEGOCIOS SYMBCO- (GETAFE)

  2. 06/09/2022Declaración de unipersonalidad

    NUTRIEXPERIENCE SL

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)
  2. 17/12/2019Constitución
    Initial capital: 10 000,00 €

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. 06/09/2022#7148400
    Declaración de unipersonalidad
    DMI INNOVATIVE NUTRITION SL. Declaración de unipersonalidad. Socio único: NUTRIEXPERIENCE SL. Datos registrales. T 39892 , F 144, S 8, H M 708556, I/A 4 (30.08.22).
  2. 06/09/2022#7148399
    Ceses/DimisionesNombramientosCambio de domicilio social
    DMI INNOVATIVE NUTRITION SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ ALBA ADRIAN;MORGANA CONSULTING SL. Representan: HERREROS MARTIN DIMAS MANFRED. Nombramientos. Adm. Unico: MORENO CACERES FERNANDO. Otros conceptos: Cambio del Organo de Administración:…
  3. 20/05/2022#6971202
    Ampliación de capital
    DMI INNOVATIVE NUTRITION SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 39892 , F 143, S 8, H M 708556, I/A 2 (12.05.22).
  4. 17/12/2019#5711016
    ConstituciónNombramientos
    DMI INNOVATIVE NUTRITION SL. Constitución. Comienzo de operaciones: 25.10.19. Objeto social: La intermediación, distribución, comercialización y trading al por mayor de productos farmacéuticos, veterinarios, cosméticos, alimentación especial, product…

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 2019

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/ MIGUEL FARADAY 20 - CENTRO DE NEGOCIOS SYMBCO- (GETAFE), Getafe, Madrid
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector