OMNIFECT IBERICA S.L

Hoja B539067· NIF B67491159

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
19/09/2019

Legal information

Legal information for OMNIFECT IBERICA S.L

NIF
Hoja registral
IRUS1000378036779
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date19/09/2019
Register referenceTomo 47042 · Folio 136 · Hoja B539067
StatusVigente

Activity

OMNIFECT IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 September 2019. The Spanish commercial register has published 7 filings for this company, from 19 September 2019 to 21 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

INTERMEDIACION, COMPRA, VENTA, DISTRIBUCION TANTO A NIVEL NACIONAL COMO INTERNACIONAL DE PRODUCTOS QUIMICOS, PERFUMERIA Y COSMETICA. INTERMEDIACION, COMPRA, VENTA, Y DISTRIBUCION TANTO A NIVEL NACIONAL COMO INTERNACIONAL, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/08/2026· Registered 14/08/2026· I/A 4
  2. RevocacionesPublished 30/11/2020· Registered 18/11/2020· I/A 3
  3. NombramientosPublished 30/11/2020· Registered 18/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 30/11/2020· Registered 18/11/2020· I/A 3
  5. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 2
  6. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  7. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 30/11/2020Cambio de domicilio social

    CL FRANCIA Num.35 (CASTELLVI DE ROSANES)

Capital · events

  1. 19/09/2019Constitución
    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. 21/08/2026#9836745
    Revocaciones
    OMNIFECT IBERICA S.L. Revocaciones. ADM.UNICO: FERNANDEZ DE LA LASTRA ARIEL. Datos registrales. S 8 , H B 539067, I/A 4 (14.08.26).
  2. 30/11/2020#6143356
    RevocacionesNombramientosCambio de domicilio social
    OMNIFECT IBERICA S.L. Revocaciones. ADM.UNICO: RIVERA VICENCIO EDUARDO ALEJANDRO. Nombramientos. ADM.UNICO: FERNANDEZ DE LA LASTRA ARIEL. Cambio de domicilio social. CL FRANCIA Num.35 (CASTELLVI DE ROSANES). Datos registrales. T 47042 , F 136, S 8, H
  3. 24/09/2019#5588458
    Nombramientos
    OMNIFECT IBERICA S.L. Nombramientos. APODERAD.SOL: LAFARGA FARIÑAS NURIA. Datos registrales. T 47042 , F 135, S 8, H B 539067, I/A 2 (17.09.19).
  4. 19/09/2019#5584206
    ConstituciónNombramientos
    OMNIFECT IBERICA S.L. Constitución. Comienzo de operaciones: 7.08.19. Objeto social: INTERMEDIACION, COMPRA, VENTA, DISTRIBUCION TANTO A NIVEL NACIONAL COMO INTERNACIONAL DE PRODUCTOS QUIMICOS, PERFUMERIA Y COSMETICA. INTERMEDIACION, COMPRA, VENTA, Y

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 2019

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 addressCL FRANCIA Num.35 (CASTELLVI DE ROSANES), Barcelona
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.