ECONUTRACELL SOCIEDAD LIMITADA
Hoja Z50322· NIF B99284572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 30/06/2010
- Director :
- Fontes Villalba Maelan
Legal information
Legal information for ECONUTRACELL SOCIEDAD LIMITADA
Activity
ECONUTRACELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 30 June 2010. The Spanish commercial register has published 6 filings for this company, from 30 June 2010 to 26 April 2012, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
8569
Corporate purpose
La venta y distribución de suplementos alimentarios, así como la fabricación y diseño de los mismos. La formación de profesionales de la nutrición. El objeto social podrá ser desarrollado total o parcialmente, mediante la titularidad de acciones o participaciones sociales en otras Sociedades de idén.
Directors and representatives
Directors
Current
- Fontes Villalba MaelanSince 16/04/2012Administrador Único
Former
- Pastor Pons IgnacioCeased on 16/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Cambio de domicilio socialPublished 25/01/2011· Registered 12/01/2011· I/A 2
- ConstituciónPublished 30/06/2010· Registered 21/06/2010· I/A 1
- NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 1
Changes
- 26/04/2012Declaración de unipersonalidad
FONTES VILLALBA MAELAN
- 25/01/2011Cambio de domicilio social
PASEO DE LA RIBERA 2 LOCAL (ZARAGOZA)
Capital · events
- 30/06/2010ConstituciónInitial capital: 20 000,00 €
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)
- 26/04/2012#1702925Declaración de unipersonalidadCeses/DimisionesNombramientos
ECONUTRACELL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FONTES VILLALBA MAELAN. Ceses/Dimisiones. Adm. Unico: PASTOR PONS IGNACIO. Nombramientos. Adm. Unico: FONTES VILLALBA MAELAN. Datos registrales. T 3784 , F 203, S 8, H Z 503… - 25/01/2011#1035681Cambio de domicilio social
ECONUTRACELL SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE LA RIBERA 2 LOCAL (ZARAGOZA). Datos registrales. T 3784 , F 203, S 8, H Z 50322, I/A 2 (12.01.11).
- 30/06/2010#786629ConstituciónNombramientos
ECONUTRACELL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.06.10. Objeto social: La venta y distribución de suplementos alimentarios, así como la fabricación y diseño de los mismos. La formación de profesionales de la nutrición. El obj…
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 2010
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 — CNAE 8569 — are listed together.