POWDER FEEDING SL
Hoja M581390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/05/2014
- Director :
- Roskam Celester Helena
- Former name :
- DYNADUCE SL
Legal information
Legal information for POWDER FEEDING SL
Activity
POWDER FEEDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 May 2014. The Spanish commercial register has published 10 filings for this company, from 26 May 2014 to 30 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la búsqueda, investigación, desarrollo, fabricación, almacenamiento, transporte, importación o exportación, compraventa y márketing de fertilizantes para plantas, cuyo código .Fabricación de fertilizantes y compuestos nitrogenados.
Directors and representatives
Directors
Current
- Roskam Celester HelenaSince 22/04/2015Administrador Único
Former
- Chamizo Sanchez AntonioCeased on 22/04/2015Administrador Único
Authorised representatives
Current
- Van Tulder OlafSince 29/01/2015Apoderado
- ESTUDIO JURIDICO V2C ABOGADOS SLSince 09/01/2015Apoderado Solidario
- Pascual Gutierrez HectorSince 09/01/2015Apoderado Solidario
- Castaño Castro ConcepcionSince 09/01/2015Apoderado Solidario
- Bretones Albertos LuciaSince 09/01/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2014
Beneficial owner network map
Registered actos
Capital · events
- 26/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 30/04/2015#3305108Ceses/DimisionesNombramientos
POWDER FEEDING SL. Ceses/Dimisiones. Adm. Unico: CHAMIZO SANCHEZ ANTONIO. Nombramientos. Adm. Unico: ROSKAM CELESTER HELENA. Datos registrales. T 32300 , F 49, S 8, H M 581390, I/A 7 (22.04.15).
- 20/04/2015#3287442Cambio de identidad del socio único
POWDER FEEDING SL. Sociedad unipersonal. Cambio de identidad del socio único: PF TRADING BV. Datos registrales. T 32300 , F 49, S 8, H M 581390, I/A 6 ( 9.04.15).
- 06/02/2015#3179939Nombramientos
POWDER FEEDING SL. Nombramientos. Apoderado: VAN TULDER OLAF. Datos registrales. T 32300 , F 45, S 8, H M 581390, I/A 5 (29.01.15).
- 19/01/2015#3145203Nombramientos
POWDER FEEDING SL. Nombramientos. Apo.Sol.: ESTUDIO JURIDICO V2C ABOGADOS SL;CASTAÑO CASTRO CONCEPCION;PASCUAL GUTIERREZ HECTOR;BRETONES ALBERTOS LUCIA. Datos registrales. T 32300 , F 44, S 8, H M 581390, I/A 4 ( 9.01.15).
- 19/01/2015#3145202
Company name: DYNADUCE SL
Cambio de denominación socialCambio de objeto socialDYNADUCE SL. Cambio de denominación social. POWDER FEEDING SL. Cambio de objeto social. la búsqueda, investigación, desarrollo, fabricación, almacenamiento, transporte, importación o exportación, compraventa y márketing de fertilizantes para plantas,… - 24/11/2014#3077937
Company name: DYNADUCE SL
Declaración de unipersonalidadDYNADUCE SL. Declaración de unipersonalidad. Socio único: FRANTZEN BRENDA HELENA. Datos registrales. T 32300 , F 44, S 8, H M 581390, I/A 2 (14.11.14).
- 26/05/2014#2821142
Company name: DYNADUCE SL
ConstituciónNombramientosDYNADUCE SL. Constitución. Comienzo de operaciones: 25.04.14. Objeto social: 1. El Asesoramiento jurídico, servicios de asesoramiento financiero, económico y de gestión documental a empresas y particulares, en especial en materia de responsabilidad 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· Incorporated 2014
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.