NOVAMED CONCEPTS SL
Hoja M559585· NIF B65617904
- Registered address :
- Activity :
- Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Cabezas Juan Carlos
Legal information
Legal information for NOVAMED CONCEPTS SL
Activity
NOVAMED CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados” (CNAE 4774). The Spanish commercial register has published 5 filings for this company, from 20 June 2013 to 26 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4774 · Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados
Directors and representatives
Directors
Current
- Alvarez Cabezas Juan CarlosSince 04/10/2013Administrador Único
Former
- Backelandt Jeroen Wilhelmus HubertusCeased on 04/10/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2014· Registered 16/06/2014· I/A 4
- Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 3
- NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 3
- Modificaciones estatutariasPublished 11/10/2013· Registered 04/10/2013· I/A 3
- Cambio de domicilio socialPublished 20/06/2013· Registered 12/06/2013· I/A 2
Changes
- 26/06/2014Cambio de domicilio social
C/ ESTOCOLMO 20-G (MADRID)
- 11/10/2013Modificaciones estatutarias
- 20/06/2013Cambio de domicilio social
AVDA DE TRUEBA 1-A, 6º A (MADRID)
Timeline (BORME)
- 26/06/2014#2866315Cambio de domicilio social
NOVAMED CONCEPTS SL. Cambio de domicilio social. C/ ESTOCOLMO 20-G (MADRID). Datos registrales. T 31092 , F 193, S 8, H M 559585, I/A 4 (16.06.14).
- 11/10/2013#2487695Ceses/DimisionesNombramientosModificaciones estatutarias
NOVAMED CONCEPTS SL. Ceses/Dimisiones. Adm. Solid.: BACKELANDT JEROEN WILHELMUS HUBERTUS;ALVAREZ CABEZAS JUAN CARLOS. Nombramientos. Adm. Unico: ALVAREZ CABEZAS JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra… - 20/06/2013#2334179Cambio de domicilio social
NOVAMED CONCEPTS SL. Cambio de domicilio social. AVDA DE TRUEBA 1-A, 6º A (MADRID). Datos registrales. T 31092 , F 193, S 8, H M 559585, I/A 2 (12.06.13).
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
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos médicos y ortopédicos en establecimientos especializados — are listed together.