INMUNOPREVENT SL

Hoja M605699· NIF B87330130

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2015
Director :
Coronado Herrero Cristina

Legal information

Legal information for INMUNOPREVENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2015
LocalityTorrelodones
Register referenceTomo 33651 · Folio 86 · Hoja M605699
StatusVigente

Activity

INMUNOPREVENT SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 16 July 2015. The Spanish commercial register has published 8 filings for this company, from 16 July 2015 to 6 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DISTRIBUCION Y COMERCIALIZACION DE COMPLEMENTOS NUTRICIONALES, PRODUCTOS DE COSMETICA Y PARA LA HIGIENE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Coronado Herrero Cristina100 %

Individual · ultimate beneficial owner · since 27/05/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 4
  2. Declaración de unipersonalidadPublished 27/05/2016· Registered 18/05/2016· I/A 3
  3. Ceses/DimisionesPublished 27/05/2016· Registered 18/05/2016· I/A 3
  4. NombramientosPublished 27/05/2016· Registered 18/05/2016· I/A 3
  5. Cambio de domicilio socialPublished 27/05/2016· Registered 18/05/2016· I/A 3
  6. Modificaciones estatutariasPublished 09/10/2015· Registered 02/10/2015· I/A 2
  7. ConstituciónPublished 16/07/2015· Registered 08/07/2015· I/A 1
  8. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 1

Changes

  1. 27/05/2016Cambio de domicilio social

    C/ ENCINA 13 (TORRELODONES)

  2. 27/05/2016Declaración de unipersonalidad

    CORONADO HERRERO CRISTINA

  3. 09/10/2015Modificaciones estatutarias

Capital · events

  1. 16/07/2015Constitución
    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. 06/06/2016#3886905
    Nombramientos
    INMUNOPREVENT SL. Nombramientos. Apoderado: CORONADO RUZ FRANCISCO JAVIER. Datos registrales. T 33651 , F 86, S 8, H M 605699, I/A 4 (27.05.16).
  2. 27/05/2016#3874720
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    INMUNOPREVENT SL. Declaración de unipersonalidad. Socio único: CORONADO HERRERO CRISTINA. Ceses/Dimisiones. Adm. Unico: BERENGUER DEL BUSTO MIGUEL ANGEL. Nombramientos. Adm. Unico: CORONADO HERRERO CRISTINA. Cambio de domicilio social. C/ ENCINA 13 (…
  3. 09/10/2015#3533511
    Modificaciones estatutarias
    INMUNOPREVENT SL. Modificaciones estatutarias. Creación de un nuevo artículo 7BIS. Funcionamiento Junta Gral.-. Datos registrales. T 33651 , F 86, S 8, H M 605699, I/A 2 ( 2.10.15).
  4. 16/07/2015#3418586
    ConstituciónNombramientos
    INMUNOPREVENT SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: DISTRIBUCION Y COMERCIALIZACION DE COMPLEMENTOS NUTRICIONALES, PRODUCTOS DE COSMETICA Y PARA LA HIGIENE. Domicilio: C/ VALLEHERMOSO 32 B (MADRID). Capital: 3.000,00 Euro…

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 2015

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/ ENCINA 13 (TORRELODONES), Torrelodones, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province