NONIUS LAB SL
Hoja CO40406· NIF B56115694
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2019
- Director :
- Alberti Rodriguez Jose Maria
Legal information
Legal information for NONIUS LAB SL
Activity
NONIUS LAB SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 June 2019. The Spanish commercial register has published 5 filings for this company, from 27 June 2019 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
Compraventa, explotación, comercialización de productos cosméticos, aromáticos y de fitoterapia, -Código CNAE de la actividad principal 4645- Si las disposiciones legales exigiesen para el ejercicio de algunas actividades comprendidas en el objeto social algún título profesional o autorización admin.
Directors and representatives
Directors
Current
- Alberti Rodriguez Jose MariaSince 21/06/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alberti Rodriguez Jose Maria100 %
Individual · ultimate beneficial owner · since 27/06/2019
Beneficial owner network map
Registered actos
Changes
- 27/06/2024Cambio de domicilio social
RONDA SUR 83 - LOCAL 7 (CARLOTA (LA))
- 27/06/2024Modificaciones estatutarias
- 27/06/2019Declaración de unipersonalidad
ALBERTI RODRIGUEZ JOSE MARIA
Capital · events
- 27/06/2019ConstituciónInitial 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)
- 27/06/2024#8144489Modificaciones estatutariasCambio de domicilio social
NONIUS LAB SL. Modificaciones estatutarias. 9. BIS. Cambio de domicilio social. RONDA SUR 83 - LOCAL 7 (CARLOTA (LA)). Datos registrales. S 8 , H CO 40406, I/A 2 (20.06.24).
- 27/06/2019#5468144ConstituciónDeclaración de unipersonalidadNombramientos
NONIUS LAB SL. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: Compraventa, explotación, comercialización de productos cosméticos, aromáticos y de fitoterapia, -Código CNAE de la actividad principal 4645- Si las disposiciones legales …
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 2019
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.