NOEFARMA SL

Hoja M650510· NIF B87860128

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2017
Directors :
Gonzalez Jimenez Juan Antonio, Lomas Blanco Noelia

Legal information

Legal information for NOEFARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2017
LocalityMadrid
Register referenceTomo 36198 · Folio 162 · Hoja M650510
StatusVigente

Activity

NOEFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2017. The Spanish commercial register has published 6 filings for this company, from 27 July 2017 to 27 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compraventa, importación, exportación, distribución, representación, almacenamiento y comercialización al por mayor y menor de productos de parafarmacia, belleza, herboristería, dietéticos, veterinarios, fitosanitarios y dermoestéticos.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
NOEFARMA SLGonzalez Jimenez Juan AntonioGonzalez Jimenez Jua…MEDITERRANEA DE LA COMBUSTION 2005 SOCIEDAD LIMITADAMEDITERRANEA DE LA C…MINOTAURO EUROPEA SOCIEDAD LIMITADAMINOTAURO EUROPEA SO…MONTAJES Y REFORMAS LEGUIZAMON SOCIEDAD LIMITADAMONTAJES Y REFORMAS …CENTRO ELGUEZABAL SOCIEDAD LIMITADACENTRO ELGUEZABAL SO…ABBOTT MEDICAL ESPAÑA SAABBOTT MEDICAL ESPAÑ…ABBOTT LABORATORIES SAABBOTT LABORATORIES …BBVA TRESCIENTOS FONDO DE PENSIONESBBVA TRESCIENTOS FON…ABBOTT DORAL INVESTMENTS SLABBOTT DORAL INVESTM…QUIÑON GESTION DE SERVICIOS SLQUIÑON GESTION DE SE…EXCAVACIONES CERRALBA SLEXCAVACIONES CERRALB…MEN. MONTAJE DE ESTRUCTURAS METALICAS SOCIEDAD LIMITADAMEN. MONTAJE DE ESTR…ESTRUCTURAS METALICAS DOS MJ SALESTRUCTURAS METALICA…SERVICIOS INFRAESTRUCTURAS Y PROYECTOS LLAVE EN MANO SLSERVICIOS INFRAESTRU…PROYECTOS EUROPEOS DE INGENIERIA INDUSTRIAL SLPROYECTOS EUROPEOS D…AGROSERVICIOS OLIVAR Y PAJA SOCIEDAD LIMITADAAGROSERVICIOS OLIVAR…VALORAR ENERGY INGENIERIA SOCIEDAD LIMITADAVALORAR ENERGY INGEN…FERM ECOVITAGAS SOCIEDAD LIMITADAFERM ECOVITAGAS SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOEFARMA SLLomas Blanco NoeliaLomas Blanco Noelia

Beneficial owner (UBO)

Lomas Blanco Noelia100 %

Individual · ultimate beneficial owner · since 27/07/2017

Beneficial owner network map

2 nodes Person Company
NOEFARMA SLLomas Blanco NoeliaLomas Blanco Noelia

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 2
  2. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
  3. Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 2
  4. ConstituciónPublished 27/07/2017· Registered 19/07/2017· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2017· Registered 19/07/2017· I/A 1
  6. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 27/03/2019Cambio de domicilio social

    C/ LAGO VAN 15 (MADRID)

  2. 27/07/2017Declaración de unipersonalidad

    LOMAS BLANCO NOELIA

Capital · events

  1. 27/07/2017Constitución
    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. 27/03/2019#5327443
    Ceses/DimisionesNombramientosCambio de domicilio social
    NOEFARMA SL. Ceses/Dimisiones. Adm. Unico: LOMAS BLANCO NOELIA. Nombramientos. Adm. Solid.: LOMAS BLANCO NOELIA;GONZALEZ JIMENEZ JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cam…
  2. 27/07/2017#4480705
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOEFARMA SL. Constitución. Comienzo de operaciones: 22.06.17. Objeto social: Compraventa, importación, exportación, distribución, representación, almacenamiento y comercialización al por mayor y menor de productos de parafarmacia, belleza, herboriste…

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 2017

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/ LAGO VAN 15 (MADRID), 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