NOVACEUTICA SL

Hoja M582293· NIF B87018370

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2014
Director :
Frias Peña Jose Manuel

Legal information

Legal information for NOVACEUTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2014
LocalityMadrid
Register referenceTomo 32348 · Folio 42 · Hoja M582293
StatusVigente

Activity

NOVACEUTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 June 2014. The Spanish commercial register has published 4 filings for this company, from 13 June 2014 to 15 June 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, FABRICACION Y DISTRIBUCION POR ELLA MISMA O POR TERCEROS CONTRATADOS, CNAE: 4690.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
NOVACEUTICA SLFrias Peña Jose ManuelFrias Peña Jose Manu…EUROFARMACOS GROUP EUROPA SLEUROFARMACOS GROUP E…VENELAB SLVENELAB SLFRIAS FAMILY SLFRIAS FAMILY SLTO GUENO SLTO GUENO SLCENTRO NATURALISTA NANIA SLCENTRO NATURALISTA N…DUNIA MOTION SADUNIA MOTION SABOMSUND GRUPO ASESOR SLBOMSUND GRUPO ASESOR…CITI PHARMACEUTICAL SLCITI PHARMACEUTICAL …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 02/06/2015· I/A 2
  2. NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 2
  3. ConstituciónPublished 13/06/2014· Registered 03/06/2014· I/A 1
  4. NombramientosPublished 13/06/2014· Registered 03/06/2014· I/A 1

Capital · events

  1. 13/06/2014Constitución
    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. 15/06/2015#3366670
    Ceses/DimisionesNombramientos
    NOVACEUTICA SL. Ceses/Dimisiones. Adm. Unico: PEREZ AUBA BERNALDEZ FERNANDO LUIS. Nombramientos. Adm. Unico: FRIAS PEÑA JOSE MANUEL. Datos registrales. T 32348 , F 42, S 8, H M 582293, I/A 2 ( 2.06.15).
  2. 13/06/2014#2849411
    ConstituciónNombramientos
    NOVACEUTICA SL. Constitución. Comienzo de operaciones: 20.05.14. Objeto social: COMPRA, VENTA, IMPORTACION, EXPORTACION, COMERCIALIZACION, FABRICACION Y DISTRIBUCION POR ELLA MISMA O POR TERCEROS CONTRATADOS, CNAE: 4690. Domicilio: C/ VELAZQUEZ 157 -…

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 2014

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/ VELAZQUEZ 157 - 1º PLANTA EDIFICIO VEGA (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 no especializado — are listed together.

Prospect this sectorAll companies in this sector