DISCOVERY FOOD SL
Hoja M301669· NIF B83275644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortecho Latoche Yudith Yvon
Legal information
Legal information for DISCOVERY FOOD SL
Activity
DISCOVERY FOOD SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 23 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ortecho Latoche Yudith YvonSince 13/10/2011Administrador Único
Former
- Salas Tello Rocio ElizabethCeased on 12/12/2011Administrador Solidario
- Portaencasa Galan Ricardo RafaelCeased on 13/10/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2011· Registered 12/12/2011· I/A 5
- NombramientosPublished 23/12/2011· Registered 12/12/2011· I/A 5
- Modificaciones estatutariasPublished 23/12/2011· Registered 12/12/2011· I/A 5
- Ceses/DimisionesPublished 26/10/2011· Registered 13/10/2011· I/A 4
- NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Modificaciones estatutariasPublished 26/10/2011· Registered 13/10/2011· I/A 4
- Cambio de domicilio socialPublished 26/10/2011· Registered 13/10/2011· I/A 4
Changes
- 23/12/2011Modificaciones estatutarias
- 26/10/2011Cambio de domicilio social
C/ EDGARD NEVILLE S/N - CENTRO COMERCIAL KINEPOLI (POZUELO DE ALARCON)
- 26/10/2011Modificaciones estatutarias
Timeline (BORME)
- 23/12/2011#1516616Ceses/DimisionesNombramientosModificaciones estatutarias
DISCOVERY FOOD SL. Ceses/Dimisiones. Adm. Solid.: SALAS TELLO ROCIO ELIZABETH;ORTECHO LATOCHE YUDITH YVON. Nombramientos. Adm. Unico: ORTECHO LATOCHE YUDITH YVON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid… - 26/10/2011#1428758Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
DISCOVERY FOOD SL. Ceses/Dimisiones. Adm. Unico: PORTAENCASA GALAN RICARDO RAFAEL. Nombramientos. Adm. Solid.: SALAS TELLO ROCIO ELIZABETH;ORTECHO LATOCHE YUDITH YVON. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- .Cambio del…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.