CICONEA NUTRICION SL

Hoja M529535

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
282 140,00 €
Incorporation :
23/12/2011
Director :
Navarro Nuño De La Rosa Jose Enrique
Former name :
NEOLACT NUTRICION INFANTIL SL

Legal information

Legal information for CICONEA NUTRICION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital282 140,00 €
Incorporation date23/12/2011
Register referenceTomo 29421 · Folio 21 · Hoja M529535
Former names
NEOLACT NUTRICION INFANTIL SL2011-12-23 → 2018-10-11
StatusVigente

Activity

CICONEA NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2011. The Spanish commercial register has published 12 filings for this company, from 23 December 2011 to 11 October 2018, across 6 distinct types of filing. Its registered share capital is 282 140,00 €.

Corporate purpose

COMERCIALIZACION Y DISTRIBUCION DE ALIMENTACION INFANTIL...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 11/10/2018· Registered 03/10/2018· I/A 8
  2. Ampliación de capitalPublished 19/04/2018· Registered 09/04/2018· I/A 7
  3. Ceses/DimisionesPublished 02/03/2017· Registered 23/02/2017· I/A 6
  4. NombramientosPublished 02/03/2017· Registered 23/02/2017· I/A 6
  5. Ampliación de capitalPublished 01/03/2017· Registered 22/02/2017· I/A 5
  6. Modificaciones estatutariasPublished 01/03/2017· Registered 22/02/2017· I/A 5
  7. Ampliación de capitalPublished 01/10/2014· Registered 23/09/2014· I/A 4
  8. Ampliación de capitalPublished 23/09/2013· Registered 16/09/2013· I/A 3
  9. Ceses/DimisionesPublished 28/03/2012· Registered 15/03/2012· I/A 2
  10. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 2
  11. ConstituciónPublished 23/12/2011· Registered 02/12/2011· I/A 1
  12. NombramientosPublished 23/12/2011· Registered 02/12/2011· I/A 1

Capital · events

  1. 19/04/2018Ampliación de capital
    Resulting capital: 282 140,00 € (+39 890,00 €)
  2. 01/03/2017Ampliación de capital
    Resulting capital: 242 250,00 € (+100 000,00 €)
  3. 01/10/2014Ampliación de capital
    Resulting capital: 142 250,00 € (+62 250,00 €)
  4. 23/09/2013Ampliación de capital
    Resulting capital: 80 000,00 € (+50 000,00 €)
  5. 23/12/2011Constitución
    Initial capital: 30 000,00 €

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. 11/10/2018#5083321

    Company name: NEOLACT NUTRICION INFANTIL SL

    Cambio de denominación social
    NEOLACT NUTRICION INFANTIL SL. Cambio de denominación social. CICONEA NUTRICION SL. Datos registrales. T 29421 , F 21, S 8, H M 529535, I/A 8 ( 3.10.18).
  2. 19/04/2018#4845839

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ampliación de capital
    NEOLACT NUTRICION INFANTIL SL. Ampliación de capital. Capital: 39.890,00 Euros. Resultante Suscrito: 282.140,00 Euros. Datos registrales. T 29421 , F 20, S 8, H M 529535, I/A 7 ( 9.04.18).
  3. 02/03/2017#4272584

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ceses/DimisionesNombramientos
    NEOLACT NUTRICION INFANTIL SL. Ceses/Dimisiones. Adm. Unico: DE LA CIERVA LA CALLE JOSE MARIA. Nombramientos. Adm. Unico: NAVARRO NUÑO DE LA ROSA JOSE ENRIQUE. Datos registrales. T 29421 , F 20, S 8, H M 529535, I/A 6 (23.02.17).
  4. 01/03/2017#4270529

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ampliación de capitalModificaciones estatutarias
    NEOLACT NUTRICION INFANTIL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 242.250,00 Euros. Modificaciones estatutarias. Modificación del valor nominal de las participaciones.. Datos registrales. T 29421 , F 19, S 8, H M 5…
  5. 01/10/2014#2990865

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ampliación de capital
    NEOLACT NUTRICION INFANTIL SL. Ampliación de capital. Capital: 62.250,00 Euros. Resultante Suscrito: 142.250,00 Euros. Datos registrales. T 29421 , F 18, S 8, H M 529535, I/A 4 (23.09.14).
  6. 23/09/2013#2459018

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ampliación de capital
    NEOLACT NUTRICION INFANTIL SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 29421 , F 18, S 8, H M 529535, I/A 3 (16.09.13).
  7. 28/03/2012#1661965

    Company name: NEOLACT NUTRICION INFANTIL SL

    Ceses/DimisionesNombramientos
    NEOLACT NUTRICION INFANTIL SL. Ceses/Dimisiones. Adm. Unico: CEPERO CALVETE JORGE. Nombramientos. Adm. Unico: DE LA CIERVA LA CALLE JOSE MARIA. Datos registrales. T 29421 , F 18, S 8, H M 529535, I/A 2 (15.03.12).
  8. 23/12/2011#1516255

    Company name: NEOLACT NUTRICION INFANTIL SL

    ConstituciónNombramientos
    NEOLACT NUTRICION INFANTIL SL. Constitución. Comienzo de operaciones: 4.11.11. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE ALIMENTACION INFANTIL... Domicilio: C/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID). Capital: 30.000,00 Euros. Nombramientos. Adm…

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 2011

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 addressC/ VELAZQUEZ 53 2º - IZQUIERDA (MADRID), 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