NOVALIX PHARMA SA

Hoja M519852· NIF B86200169

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 000,00 €
Incorporation :
08/06/2011
Director :
Henri Jenn Stephan Leonard Alphonse

Legal information

Legal information for NOVALIX PHARMA SA

NIF
Hoja registral
IRUS1000287059577
Legal formSociedad Anónima (SA)
Share capital60 000,00 €
Incorporation date08/06/2011
LocalityMadrid
Register referenceTomo 28870 · Folio 214 · Hoja M519852
Former names
NOVALIX PHARMA SL2011-06-08 → 2014-07-28
StatusVigente

Activity

NOVALIX PHARMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 8 June 2011. The Spanish commercial register has published 8 filings for this company, from 8 June 2011 to 23 September 2022, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA BUSQUEDA, LA PRODUCCION Y LA COMERCIALIZACION DE HERRAMIENTAS PREDICTIVAS PARA LA QUIMICA, PRINCIPALMENTE LA EXPLOTACION DE NUEVOS CATALIZADORES YLA REALIZACION DE BASES DE DATOS...

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • NOVALIX SAS100 %

    Legal entity · since 08/06/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

NOVALIX SAS100 %

Legal entity · since 08/06/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 3
  2. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 3
  3. Ceses/DimisionesPublished 28/07/2014· Registered 18/07/2014· I/A 2
  4. NombramientosPublished 28/07/2014· Registered 18/07/2014· I/A 2
  5. Ampliación de capitalPublished 28/07/2014· Registered 18/07/2014· I/A 2
  6. ConstituciónPublished 08/06/2011· Registered 27/05/2011· I/A 1
  7. Declaración de unipersonalidadPublished 08/06/2011· Registered 27/05/2011· I/A 1
  8. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 23/09/2022Cambio de denominación social

    NOVALIX PHARMA SL→NOVALIX PHARMA SA

  2. 23/09/2022Cambio de domicilio social

    C/ DE AYALA 66, 1º IZQUIERDA (MADRID)

  3. 08/06/2011Declaración de unipersonalidad

    NOVALIX SAS

Capital · events

  1. 28/07/2014Ampliación de capital
    Resulting capital: 60 000,00 €
  2. 08/06/2011Constitución
    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. 23/09/2022#7169510
    ReeleccionesCambio de domicilio social
    NOVALIX PHARMA SA. Reelecciones. Adm. Unico: HENRI JENN STEPHAN LEONARD ALPHONSE. Cambio de domicilio social. C/ DE AYALA 66, 1º IZQUIERDA (MADRID). Datos registrales. T 28870 , F 214, S 8, H M 519852, I/A 3 (16.09.22).
  2. 28/07/2014#2908792

    Company name: NOVALIX PHARMA SL

    Ceses/DimisionesNombramientosAmpliación de capital
    NOVALIX PHARMA SL. Transformación de sociedad. Denominación y forma adoptada: NOVALIX PHARMA SA. Ceses/Dimisiones. Adm. Unico: HENRI JENN STEPHAN LEONARD ALPHONSE. Nombramientos. Adm. Unico: HENRI JENN STEPHAN LEONARD ALPHONSE. Ampliación de capital.…
  3. 08/06/2011#1249347

    Company name: NOVALIX PHARMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVALIX PHARMA SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: LA BUSQUEDA, LA PRODUCCION Y LA COMERCIALIZACION DE HERRAMIENTAS PREDICTIVAS PARA LA QUIMICA, PRINCIPALMENTE LA EXPLOTACION DE NUEVOS CATALIZADORES YLA REALIZACION DE …

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 2011

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/ DE AYALA 66, 1º IZQUIERDA (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 — CNAE 7499 — are listed together.

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