NURABON SPAIN SL
Hoja M563971· NIF B86960226
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/03/2014
- Director :
- Beltran Shanchez Liliana Marcela
Legal information
Legal information for NURABON SPAIN SL
Activity
NURABON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2014. The Spanish commercial register has published 7 filings for this company, from 28 March 2014 to 3 March 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La comercialización, compra y venta de productos cosméticos y dietéticos de laboratorio de patente propia y/o ajena. El establecimiento de un laboratorio farmacéutico.
Directors and representatives
Directors
Current
- Beltran Shanchez Liliana MarcelaSince 23/02/2017Administrador Único
Former
- Ballesteros Beltran Jennifer-DayanaCeased on 30/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ballesteros Beltran Jennifer-Dayana100 %
Individual · ultimate beneficial owner · since 28/03/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 3
- Cambio de domicilio socialPublished 03/03/2017· Registered 23/02/2017· I/A 3
- Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 2
- ConstituciónPublished 28/03/2014· Registered 21/03/2014· I/A 1
- Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 1
- NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 1
Changes
- 03/03/2017Cambio de domicilio social
C/ MODESTO LAFUENTE 7 BAJO 1 (MADRID)
- 28/03/2014Declaración de unipersonalidad
BALLESTEROS BELTRAN JENNIFER-DAYANA
Capital · events
- 28/03/2014ConstituciónInitial capital: 3 010,00 €
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)
- 03/03/2017#4274767
NURABON SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31331 , F 193, S 8, H M 563971, I/A 4 (23.02.17).
- 03/03/2017#4274766NombramientosCambio de domicilio social
NURABON SPAIN SL. Nombramientos. Adm. Unico: BELTRAN SHANCHEZ LILIANA MARCELA. Cambio de domicilio social. C/ MODESTO LAFUENTE 7 BAJO 1 (MADRID). Datos registrales. T 31331 , F 193, S 8, H M 563971, I/A 3 (23.02.17).
- 07/02/2017#4232682Ceses/Dimisiones
NURABON SPAIN SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS BELTRAN JENNIFER-DAYANA. Datos registrales. T 31331 , F 193, S 8, H M 563971, I/A 2 (30.01.17).
- 28/03/2014#2740534ConstituciónDeclaración de unipersonalidadNombramientos
NURABON SPAIN SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: La comercialización, compra y venta de productos cosméticos y dietéticos de laboratorio de patente propia y/o ajena. El establecimiento de un laboratorio farmacéutico. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.