LABORATORIOS ZOMEC SL

Hoja M595512· NIF B87180386

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
06/02/2015
Director :
Luna Reina Andres
Former name :
LABORATORIO FARMACEUTICO ZOMEC SL

Legal information

Legal information for LABORATORIOS ZOMEC SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date06/02/2015
LocalityMadrid
Register referenceTomo 33087 · Folio 44 · Hoja M595512
Former names
LABORATORIO FARMACEUTICO ZOMEC SL2015-02-06 → 2016-03-16
StatusVigente

Activity

LABORATORIOS ZOMEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 6 February 2015. The Spanish commercial register has published 7 filings for this company, from 6 February 2015 to 17 March 2016, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

Códigos CNAE.- 4646.- Comercio al por mayor de productos farmacéuticos. 4776.- Comercio al por menor de flores, plantas, semillas fertilizantes, animales de compañía, y alimentos para los mismos en establecimientos especializados. 4617.- Intermediarios del comercio de productos alimenticios, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
LABORATORIOS ZOMEC SLLuna Reina AndresLuna Reina AndresSOLIDARIA EMPRESARIAL SLSOLIDARIA EMPRESARIA…ROVIDAL GESTIONES Y PROYECTOS SLROVIDAL GESTIONES Y …GESMADRID ADMINISTRADORES DE FINCAS SLGESMADRID ADMINISTRA…SERVICIOS CONFORT URBANO SLSERVICIOS CONFORT UR…INSEL INSTALACIONES Y MANTENIMIENTO SLINSEL INSTALACIONES …INVERSION GESTION Y RENTABILIDAD INMOBILIARIA SLINVERSION GESTION Y …

Registered actos

  1. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 5
  2. NombramientosPublished 17/03/2016· Registered 08/03/2016· I/A 4
  3. Cambio de denominación socialPublished 16/03/2016· Registered 08/03/2016· I/A 3
  4. Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 2
  5. NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 2
  6. ConstituciónPublished 06/02/2015· Registered 30/01/2015· I/A 1
  7. NombramientosPublished 06/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 17/03/2016Cambio de denominación social

    LABORATORIO FARMACEUTICO ZOMEC SL→LABORATORIOS ZOMEC SL

Capital · events

  1. 06/02/2015Constitución
    Initial capital: 5 000,00 €

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. 17/03/2016#3772810
    Nombramientos
    LABORATORIOS ZOMEC SL. Nombramientos. Apoderado: LAGE FERNANDEZ CARLOS. Datos registrales. T 33087 , F 44, S 8, H M 595512, I/A 5 ( 9.03.16).
  2. 17/03/2016#3772809
    Nombramientos
    LABORATORIOS ZOMEC SL. Nombramientos. Apoderado: LAGE FERNANDEZ CARLOS. Datos registrales. T 33087 , F 43, S 8, H M 595512, I/A 4 ( 8.03.16).
  3. 16/03/2016#3769716

    Company name: LABORATORIO FARMACEUTICO ZOMEC SL

    Cambio de denominación social
    LABORATORIO FARMACEUTICO ZOMEC SL. Cambio de denominación social. LABORATORIOS ZOMEC SL. Datos registrales. T 33087 , F 43, S 8, H M 595512, I/A 3 ( 8.03.16).
  4. 15/03/2016#3768514

    Company name: LABORATORIO FARMACEUTICO ZOMEC SL

    Ceses/DimisionesNombramientos
    LABORATORIO FARMACEUTICO ZOMEC SL. Ceses/Dimisiones. Adm. Solid.: LUNA REINA ANDRES;FERNANDEZ MONTEJO CARLOS. Nombramientos. Adm. Unico: LUNA REINA ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  5. 06/02/2015#3180198

    Company name: LABORATORIO FARMACEUTICO ZOMEC SL

    ConstituciónNombramientos
    LABORATORIO FARMACEUTICO ZOMEC SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: Códigos CNAE.- 4646.- Comercio al por mayor de productos farmacéuticos. 4776.- Comercio al por menor de flores, plantas, semillas fertilizantes, animale…

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 addressAVDA DE AMERICA 42 (MADRID), 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