filings.es

PULSE FOODS SL

Hoja M738247

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/04/2021
Directors :
Eguia Dominguez Felix, Gonzalez Lago Juan Jesus, Teeters David John, Balet Sala Ignacio

Legal information

Legal information for PULSE FOODS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/04/2021
Register referenceTomo 41675 · Folio 92 · Hoja M738247

Activity

Corporate purpose

LA FABRICACION, ELABORACION, COMERCIALIZACION, INVESTIGACION, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

AUGUSTA PARTNERS SL100 %Vigente

Legal entity · since 27/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 4
  2. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 4
  3. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 3
  4. Ampliación de capitalPublished 02/06/2021· Registered 26/05/2021· I/A 2
  5. ConstituciónPublished 27/04/2021· Registered 20/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 1
  7. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 1

Capital · events

  1. 02/06/2021Ampliación de capital
    Resulting capital: 60 000,00 € (+27 367,00 €)
  2. 02/06/2021Ampliación de capital
    Resulting capital: 32 633,00 € (+29 633,00 €)
  3. 27/04/2021Constitución
    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. 02/06/2021#6452627
    Ceses/DimisionesNombramientos
    PULSE FOODS SL. Ceses/Dimisiones. Adm. Unico: AGUINAGA ARMENDARIZ RAMON. Nombramientos. Consejero: TEETERS DAVID JOHN;EGUIA DOMINGUEZ FELIX;GONZALEZ LAGO JUAN JESUS;PAGES FONT JAVIER. Presidente: EGUIA DOMINGUEZ FELIX. Vicesecret.: GONZALEZ LAGO JUAN…
  2. 02/06/2021#6452626
    Ampliación de capital
    PULSE FOODS SL. Ampliación de capital. Capital: 27.367,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 41675 , F 91, S 8, H M 738247, I/A 3 (26.05.21).
  3. 02/06/2021#6452625
    Ampliación de capital
    PULSE FOODS SL. Ampliación de capital. Capital: 29.633,00 Euros. Resultante Suscrito: 32.633,00 Euros. Datos registrales. T 41675 , F 90, S 8, H M 738247, I/A 2 (26.05.21).
  4. 27/04/2021#6378106
    ConstituciónDeclaración de unipersonalidadNombramientos
    PULSE FOODS SL. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: LA FABRICACION, ELABORACION, COMERCIALIZACION, INVESTIGACION, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS... Domicilio: C/ PARQUE NUMERO 19, URBANIZA…

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 2021

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.