DIETMED SPAIN SL
Hoja M514843· NIF B86152063
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 11/03/2011
- Director :
- Almeida Santos Antonio Jose Da Silva
Legal information
Legal information for DIETMED SPAIN SL
Activity
DIETMED SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 March 2011. The Spanish commercial register has published 7 filings for this company, from 11 March 2011 to 5 May 2025, across 7 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
LA ELABORACION Y COMERCIALIZACION DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS NATURALES Y DIETETICOS, HOMEOPATIA Y FOTOTERAPIA,.
Directors and representatives
Directors
Current
- Almeida Santos Antonio Jose Da SilvaSince 01/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Almeida Santos Antonio Jose Da Silva100 %
Individual · ultimate beneficial owner · since 11/03/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 3
- Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 3
- Ampliacion del objeto socialPublished 28/09/2011· Registered 16/09/2011· I/A 2
- ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
- Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1
Changes
- 24/06/2014Cambio de domicilio social
AVDA FUENCARRAL, NUMERO 44, EDIFICIO 6, L-39, CAMP (ALCOBENDAS)
- 24/06/2014Modificaciones estatutarias
- 28/09/2011Ampliación del objeto social
CREAR PREPARAR PROGRAMAR Y EJECUTAR PUBLICIDAD POR CUENTA PROPIA O POR MEDIO DE UN ANUNCIANTE, ASI COMO LA ASISTENCIA COMPLETA TANTO EN MATERIA DE INVESTIGACION ESTRATEGIA DE MARKETING.
- 11/03/2011Declaración de unipersonalidad
ALMEIDA SANTOS ANTONIO JOSE DA SILVA
Capital · events
- 11/03/2011ConstituciónInitial capital: 3 500,00 €
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)
- 05/05/2025#8616524Cambio de identidad del socio único
DIETMED SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: GARGLOBAL LDA SOCIEDAD POR CUOTAS. Datos registrales. S 8 , H M 514843, I/A 4 (24.04.25).
- 24/06/2014#2861625Modificaciones estatutariasCambio de domicilio social
DIETMED SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA FUENCARRAL, NUMERO 44, EDIFICIO 6, L-39, CAMP (ALCOBENDAS). Datos registrales. T 28594 , F 98, S 8, H M 514843, I/A 3 (16.06.14… - 28/09/2011#1392505Ampliacion del objeto social
DIETMED SPAIN SL. Ampliacion del objeto social. CREAR PREPARAR PROGRAMAR Y EJECUTAR PUBLICIDAD POR CUENTA PROPIA O POR MEDIO DE UN ANUNCIANTE, ASI COMO LA ASISTENCIA COMPLETA TANTO EN MATERIA DE INVESTIGACION ESTRATEGIA DE MARKETING. Datos registrale… - 11/03/2011#1116596ConstituciónDeclaración de unipersonalidadNombramientos
DIETMED SPAIN SL. Constitución. Comienzo de operaciones: 17.02.11. Objeto social: LA ELABORACION Y COMERCIALIZACION DE COMPLEMENTOS ALIMENTICIOS, PRODUCTOS NATURALES Y DIETETICOS, HOMEOPATIA Y FOTOTERAPIA,. Domicilio: C/ FUENTE DEL BERRO 20 1º B (MAD…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.