OMNIFECT IBERICA S.L
Hoja B539067· NIF B67491159
- 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
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
- Fernandez De La Lastra ArielCeased on 14/08/2026Administrador Único
- Rivera Vicencio Eduardo AlejandroCeased on 18/11/2020Administrador Único
Authorised representatives
Current
- Lafarga Fariñas NuriaSince 17/09/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/08/2026· Registered 14/08/2026· I/A 4
- RevocacionesPublished 30/11/2020· Registered 18/11/2020· I/A 3
- NombramientosPublished 30/11/2020· Registered 18/11/2020· I/A 3
- Cambio de domicilio socialPublished 30/11/2020· Registered 18/11/2020· I/A 3
- NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 2
- ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1
Changes
- 30/11/2020Cambio de domicilio social
CL FRANCIA Num.35 (CASTELLVI DE ROSANES)
Capital · events
- 19/09/2019ConstituciónInitial 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)
- 21/08/2026#9836745Revocaciones
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).
- 30/11/2020#6143356RevocacionesNombramientosCambio 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… - 24/09/2019#5588458Nombramientos
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).
- 19/09/2019#5584206ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.