ELADIET COMERCIALIZADORA SL
Hoja M661024· NIF B60694924
- Registered address :
- Activity :
- Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gaya Boix Carla, Gaya Boix Marc
Legal information
Legal information for ELADIET COMERCIALIZADORA SL
Activity
ELADIET COMERCIALIZADORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). The Spanish commercial register has published 5 filings for this company, from 22 January 2018 to 9 March 2018, across 3 distinct types of filing.
Economic activity (CNAE)
1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Directors and representatives
Directors
Current
- Gaya Boix CarlaSince 16/01/2018Administrador Mancomunado
- Gaya Boix MarcSince 16/01/2018Administrador Mancomunado
Former
- Boix Camps AmeliaCeased on 16/01/2018Administrador Único
Authorised representatives
Current
- Gaya Ribadulla JesusSince 02/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 5
- Ceses/DimisionesPublished 26/01/2018· Registered 16/01/2018· I/A 3
- NombramientosPublished 26/01/2018· Registered 16/01/2018· I/A 3
- NombramientosPublished 24/01/2018· Registered 16/01/2018· I/A 4
- Cambio de domicilio socialPublished 22/01/2018· Registered 15/01/2018· I/A 2
Changes
- 22/01/2018Cambio de domicilio social
C/ ORENSE - NUMERO 6, PLANTA 12, OFICINA 10-C (MADRID)
Timeline (BORME)
- 09/03/2018#4786782Nombramientos
ELADIET COMERCIALIZADORA SL. Nombramientos. Apoderado: GAYA RIBADULLA JESUS. Datos registrales. T 36994 , F 208, S 8, H M 661024, I/A 5 ( 2.03.18).
- 26/01/2018#4716043Ceses/DimisionesNombramientos
ELADIET COMERCIALIZADORA SL. Ceses/Dimisiones. Adm. Unico: BOIX CAMPS AMELIA. Nombramientos. Adm. Mancom.: GAYA BOIX MARC;GAYA BOIX CARLA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos… - 24/01/2018#4710554Nombramientos
ELADIET COMERCIALIZADORA SL. Nombramientos. Apo.Sol.: GAYA BOIX MARC;GAYA BOIX CARLA. Datos registrales. T 36994 , F 207, S 8, H M 661024, I/A 4 (16.01.18).
- 22/01/2018#4705428Cambio de domicilio social
ELADIET COMERCIALIZADORA SL. Cambio de domicilio social. C/ ORENSE - NUMERO 6, PLANTA 12, OFICINA 10-C (MADRID). Datos registrales. T 36994 , F 207, S 8, H M 661024, I/A 2 (15.01.18).
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
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.