BEST DIETS SL
Hoja M747375· NIF B90481078
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ECLIPSIS CONSULTING SL, Garcia Pastrana Maria Elena
- Former name :
- MURMAN LOGISTIA SOCIEDAD LIMITADA
Legal information
Legal information for BEST DIETS SL
Activity
BEST DIETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 14 July 2021 to 14 October 2021, across 6 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Real Estate -
Directors and representatives
Directors
Current
- ECLIPSIS CONSULTING SLSince 07/07/2021Administrador Único
- Garcia Pastrana Maria ElenaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Lopez Barrios AlvaroSince 07/07/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 14/07/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ECLIPSIS CONSULTING SL100 %Vigente
Legal entity · since 14/07/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/10/2021· Registered 06/10/2021· I/A 3
- Declaración de unipersonalidadPublished 14/07/2021· Registered 07/07/2021· I/A 2
- Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 2
- NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 2
- Cambio de domicilio socialPublished 14/07/2021· Registered 07/07/2021· I/A 2
- Cambio de objeto socialPublished 14/07/2021· Registered 07/07/2021· I/A 2
Changes
- 14/07/2021Cambio de domicilio social
C/ SAGASTA NUMERO 30, 7ª DERECHA (MADRID)
- 14/07/2021Cambio de objeto social
Otras actividades de consultoría de gestión empresarial. CNAE - 7022. Otras actividades: - Marketing - Marketing Digital - Comercio al por mayor y por menor de productos de telefonía. - Servicios de consultarla - Servicios de externalización - Servicios de subcontratación - Real Estate -
- 14/07/2021Declaración de unipersonalidad
ECLIPSIS CONSULTING SL
Timeline (BORME)
- 14/10/2021#6638418
Company name: MURMAN LOGISTIA SOCIEDAD LIMITADA
Cambio de denominación socialMURMAN LOGISTIA SOCIEDAD LIMITADA. Cambio de denominación social. BEST DIETS SL. Datos registrales. T 42217 , F 33, S 8, H M 747375, I/A 3 ( 6.10.21).
- 14/07/2021#6525853
Company name: MURMAN LOGISTIA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialMURMAN LOGISTIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ECLIPSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Representan: LOPEZ BARRIOS ALVARO. Adm. Unico: ECLIPSIS CONSULTING SL. C…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.