LABORATORIOS NICOX SL
Hoja M608241· NIF B87317087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2015
- Director :
- Van Haarlem Thomas Joseph
Legal information
Legal information for LABORATORIOS NICOX SL
Activity
LABORATORIOS NICOX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2015. The Spanish commercial register has published 8 filings for this company, from 6 October 2015 to 26 September 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA DISTRIBUCION DE PRODUCTOS FARMACEUTICOS, MATERIAL Y MAQUINAS, PRODUCTOS DE MEDICINA GENERAL.
Directors and representatives
Directors
Current
- Van Haarlem Thomas JosephSince 15/09/2016Administrador Único
Former
- Garufi MicheleCeased on 15/09/2016Administrador Único
- Masquida PhilippeCeased on 26/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Nicox Pharma S100 %
Individual · since 06/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nicox Pharma S100 %
Individual · ultimate beneficial owner · since 06/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2016· Registered 15/09/2016· I/A 3
- NombramientosPublished 26/09/2016· Registered 15/09/2016· I/A 3
- Ceses/DimisionesPublished 02/09/2016· Registered 26/08/2016· I/A 2
- NombramientosPublished 02/09/2016· Registered 26/08/2016· I/A 2
- ConstituciónPublished 06/10/2015· Registered 25/09/2015· I/A 1
- Declaración de unipersonalidadPublished 06/10/2015· Registered 25/09/2015· I/A 1
- NombramientosPublished 06/10/2015· Registered 25/09/2015· I/A 1
Changes
- 06/10/2015Declaración de unipersonalidad
NICOX PHARMA S.N.C.
Capital · events
- 06/10/2015ConstituciónInitial 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)
- 26/09/2016#4035864Cambio de identidad del socio único
LABORATORIOS NICOX SL. Sociedad unipersonal. Cambio de identidad del socio único: IRIS OPCO -NETHERLANDS- BV. Datos registrales. T 33794 , F 115, S 8, H M 608241, I/A 4 (15.09.16).
- 26/09/2016#4035863Ceses/DimisionesNombramientos
LABORATORIOS NICOX SL. Ceses/Dimisiones. Adm. Unico: GARUFI MICHELE. Nombramientos. Adm. Unico: VAN HAARLEM THOMAS JOSEPH. Datos registrales. T 33794 , F 115, S 8, H M 608241, I/A 3 (15.09.16).
- 02/09/2016#4011522Ceses/DimisionesNombramientos
LABORATORIOS NICOX SL. Ceses/Dimisiones. Adm. Unico: MASQUIDA PHILIPPE. Nombramientos. Adm. Unico: GARUFI MICHELE. Datos registrales. T 33794 , F 115, S 8, H M 608241, I/A 2 (26.08.16).
- 06/10/2015#3526989ConstituciónDeclaración de unipersonalidadNombramientos
LABORATORIOS NICOX SL. Constitución. Comienzo de operaciones: 7.09.15. Objeto social: LA DISTRIBUCION DE PRODUCTOS FARMACEUTICOS, MATERIAL Y MAQUINAS, PRODUCTOS DE MEDICINA GENERAL. Domicilio: PASEO DE RECOLETOS NUMERO 7-9, 5º (MADRID). Capital: 3.00…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.