ANIMAL NUTRITION DEVELOPMENT GROUP SL

Hoja M361028

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
COMERCIAL QUIMICA MASSO SA

Legal information

Legal information for ANIMAL NUTRITION DEVELOPMENT GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 37575 · Folio 130 · Hoja M361028
StatusVigente

Activity

ANIMAL NUTRITION DEVELOPMENT GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 February 2014 to 26 December 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

9 nodes Person Company
ANIMAL NUTRITION DEVE…COMERCIAL QUIMICA MASSO SACOMERCIAL QUIMICA MA…S Q FUTUR QUIMICA SLS Q FUTUR QUIMICA SLNUTRIFOODS SLNUTRIFOODS SLPHARMAFOODS S.LPHARMAFOODS S.LANIMAL NUTRITION DEVELOPMENT GROUP S.LANIMAL NUTRITION DEV…CHEMITAL SACHEMITAL SASAEQUIM ESPECIALIDADES SLSAEQUIM ESPECIALIDAD…QUIMICA MASSO SLQUIMICA MASSO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

COMERCIAL QUIMICA MASSO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/12/2024· Registered 18/12/2024· I/A 10
  2. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 10
  3. ReeleccionesPublished 20/02/2024· Registered 13/02/2024· I/A 9
  4. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 7
  5. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 6
  6. Modificaciones estatutariasPublished 07/06/2018· Registered 30/05/2018· I/A 6
  7. Cambio de domicilio socialPublished 07/06/2018· Registered 30/05/2018· I/A 6
  8. NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 5
  9. Cambio de domicilio socialPublished 27/10/2015· Registered 19/10/2015· I/A 4
  10. Cambio de domicilio socialPublished 11/02/2014· Registered 03/02/2014· I/A 3

Timeline (BORME)

  1. 26/12/2024#8418597
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: COMERCIAL QUIMICA MASSO SA. Ceses/Dimisiones. Adm.Supl.: FERNANDEZ LENA ESTHER. Adm. Unico: PEREZ MUÑOZ JESUS. Nombramientos. Adm. Unico: COMERCIAL QUIM…
  2. 20/02/2024#7942780
    Reelecciones
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Reelecciones. Auditor: GARCIA-BARROSO CAÑIZARES JOSE. Aud.Supl.: DONADEU PRIETO JOSE MARIA. Datos registrales. T 37575 , F 130, S 8, H M 361028, I/A 9 (13.02.24).
  3. 16/06/2021#6477985
    Cambio de identidad del socio único
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: LIBERTY ISLAND SL. Datos registrales. T 37575 , F 130, S 8, H M 361028, I/A 8 ( 9.06.21).
  4. 28/01/2021#6227885
    Nombramientos
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Nombramientos. Auditor: GARCIA-BARROSO CAÑIZARES JOSE. Aud.Supl.: DONADEU PRIETO JOSE MARIA. Datos registrales. T 37575 , F 130, S 8, H M 361028, I/A 7 (21.01.21).
  5. 07/06/2018#4913963
    NombramientosModificaciones estatutariasCambio de domicilio social
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Nombramientos. Adm.Supl.: FERNANDEZ LENA ESTHER. Modificaciones estatutarias. NUEVO TEXTO DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ ARRIAGA 194 - URBANIZACION "LA CHOPERA" (ROZAS DE MADRID (LAS)…
  6. 15/02/2017#4246751
    Nombramientos
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Nombramientos. Apoderado: FERNANDEZ LENA ESTHER. Datos registrales. T 20411 , F 23, S 8, H M 361028, I/A 5 ( 7.02.17).
  7. 27/10/2015#3557234
    Cambio de domicilio social
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Cambio de domicilio social. C/ JOAQUIN TURINA 11, 3B (MAJADAHONDA). Datos registrales. T 20411 , F 23, S 8, H M 361028, I/A 4 (19.10.15).
  8. 11/02/2014#2664020
    Cambio de domicilio social
    ANIMAL NUTRITION DEVELOPMENT GROUP SL. Cambio de domicilio social. C/ LORCA 27 (ROZAS DE MADRID (LAS)). Datos registrales. T 20411 , F 22, S 8, H M 361028, I/A 3 ( 3.02.14).

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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ ARRIAGA 194 - URBANIZACION "LA CHOPERA" (ROZAS DE MADRID (LAS)), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province