IPHARMA-NUEVOS CONCEPTOS SL

Hoja M477315· NIF B85766707

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/09/2009
Director :
Gonzalez Gomez Rudesindo

Legal information

Legal information for IPHARMA-NUEVOS CONCEPTOS SL

NIF
Hoja registral
IRUS1000284133454
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/09/2009
LocalityCoslada
Phone
Register referenceTomo 26486 · Folio 195 · Hoja M477315
StatusVigente

Activity

IPHARMA-NUEVOS CONCEPTOS SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 25 September 2009. The Spanish commercial register has published 16 filings for this company, from 25 September 2009 to 27 November 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA COMPRA, VENTA, REVENTA, CONSTRUCCION, RECONSTRUCCION Y ADMINISTRACION DE INMUEBLES, ESTUDIO, EJECUCION, GESTION, COORDINACION, FISCALIZACION DE LOCACIONES DE OBRAS DE CONSTRUCCION CIVIL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
IPHARMA-NUEVOS CONCEP…Gonzalez Gomez RudesindoGonzalez Gomez Rudes…FONTANERIA Y CALEFACCION ANTELANA SLFONTANERIA Y CALEFAC…

Cap table · shareholdings

  • BUSINESS GROUP LLC100 %

    Legal entity · since 22/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IPHARMA-NUEVOS CONCEP…Business Group LlcBusiness Group Llc

Beneficial owner (UBO)

BUSINESS GROUP LLC100 %

Legal entity · since 22/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IPHARMA-NUEVOS CONCEP…Business Group LlcBusiness Group Llc

Registered actos

  1. RevocacionesPublished 04/02/2013· Registered 28/01/2013· I/A 10
  2. Ceses/DimisionesPublished 13/08/2012· Registered 30/07/2012· I/A 9
  3. NombramientosPublished 13/08/2012· Registered 30/07/2012· I/A 9
  4. RevocacionesPublished 09/06/2011· Registered 30/05/2011· I/A 8
  5. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 7
  6. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 6
  7. Declaración de unipersonalidadPublished 22/06/2010· Registered 10/06/2010· I/A 5
  8. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 5
  9. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 5
  10. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 4
  11. NombramientosPublished 21/06/2010· Registered 09/06/2010· I/A 3
  12. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
  13. ConstituciónPublished 25/09/2009· Registered 15/09/2009· I/A 1
  14. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 1

Changes

  1. 22/06/2010Declaración de unipersonalidad

    BUSINESS GROUP LLC

Capital · events

  1. 25/09/2009Constitución
    Initial capital: 3 006,00 €

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. 27/11/2013#2557479
    Cambio de identidad del socio único
    IPHARMA-NUEVOS CONCEPTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: AKELLO INVESTMENTS LLC. Datos registrales. T 26486 , F 195, S 8, H M 477315, I/A 11 (19.11.13).
  2. 04/02/2013#2106020
    Revocaciones
    IPHARMA-NUEVOS CONCEPTOS SL. Revocaciones. Apo.Sol.: SANCHEZ PEREZ MARIA NIEVES. Datos registrales. T 26486 , F 195, S 8, H M 477315, I/A 10 (28.01.13).
  3. 13/08/2012#1857525
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IPHARMA-NUEVOS CONCEPTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ GOMEZ RUDESINDO. Ceses/Dimisiones. Adm. Unico: NEVES DA SILVA CRISTO MACHADO LUIS MIGUEL. Nombramientos. Adm. Unico: GONZALEZ GOMEZ RUDESINDO. Datos regi…
  4. 09/06/2011#1251481
    Revocaciones
    IPHARMA-NUEVOS CONCEPTOS SL. Revocaciones. Apoderado: ARRABE ASESORES SA;FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 26486 , F 194, S 8, H M 477315, I/A 8 (30.05.11).
  5. 06/06/2011#1245157
    Nombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Nombramientos. Apo.Sol.: GONZALO MALLO EMILIO. Datos registrales. T 26486 , F 120, S 8, H M 477315, I/A 7 (25.05.11).
  6. 06/06/2011#1245156
    Nombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Nombramientos. Apo.Sol.: SANCHEZ PEREZ MARIA NIEVES. Datos registrales. T 26486 , F 119, S 8, H M 477315, I/A 6 (25.05.11).
  7. 22/06/2010#773869
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Declaración de unipersonalidad. Socio único: BUSINESS GROUP LLC. Ceses/Dimisiones. Adm. Unico: VALADAO SARSFIELD VASQUES FERNANDES MANUEL LUIS. Nombramientos. Adm. Unico: NEVES DA SILVA CRISTO MACHADO LUIS MIGUEL. Datos r…
  8. 21/06/2010#771897
    Nombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Nombramientos. Apoderado: FERRER GARCERAN MIGUEL ANGEL. Datos registrales. T 26486 , F 117, S 8, H M 477315, I/A 4 ( 9.06.10).
  9. 21/06/2010#771896
    Nombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Nombramientos. Apoderado: SANCHEZ PEREZ MARIA NIEVES. Datos registrales. T 26486 , F 117, S 8, H M 477315, I/A 3 ( 9.06.10).
  10. 13/05/2010#718649
    Nombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Nombramientos. Apoderado: ARRABE ASESORES SA. Datos registrales. T 26486 , F 116, S 8, H M 477315, I/A 2 ( 4.05.10).
  11. 25/09/2009#398404
    ConstituciónNombramientos
    IPHARMA-NUEVOS CONCEPTOS SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: LA COMPRA, VENTA, REVENTA, CONSTRUCCION, RECONSTRUCCION Y ADMINISTRACION DE INMUEBLES, ESTUDIO, EJECUCION, GESTION, COORDINACION, FISCALIZACION DE LOCACIONES…

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 2009

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/ REJAS 2 (COSLADA), Coslada, 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