NOVAMED LABORATORIOS SL
Hoja M204590· NIF B81906646
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llorente Kundig Rebeca
Legal information
Legal information for NOVAMED LABORATORIOS SL
Activity
NOVAMED LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Llorente Kundig RebecaSince 14/04/2023Administrador Único
Former
- Manada Del Campo Francisco JoseCeased on 14/04/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/04/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/04/2023· Registered 14/04/2023· I/A 6
- Ceses/DimisionesPublished 21/04/2023· Registered 14/04/2023· I/A 6
- NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 6
Changes
- 21/04/2023Declaración de unipersonalidad
KUNDIG FERNANDEZ SUSANNA
Timeline (BORME)
- 21/04/2023#7496553Declaración de unipersonalidadCeses/DimisionesNombramientos
NOVAMED LABORATORIOS SL. Declaración de unipersonalidad. Socio único: KUNDIG FERNANDEZ SUSANNA. Ceses/Dimisiones. Adm. Unico: MANADA DEL CAMPO FRANCISCO JOSE. Nombramientos. Adm. Unico: LLORENTE KUNDIG REBECA. Datos registrales. T 12760 , F 7, S 8, H…
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 mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.