ESHBAL FUNCTIONAL FOOD SL

Hoja M695874· NIF B88343256

Struck off · 03/12/2024Madrid
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/05/2019

Legal information

Legal information for ESHBAL FUNCTIONAL FOOD SL

NIF
Hoja registral
IRUS1000303352247
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/05/2019
LocalityParacuellos de Jarama
Register referenceTomo 39171 · Folio 60 · Hoja M695874
StatusLiquidada

Activity

ESHBAL FUNCTIONAL FOOD SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 21 May 2019. The Spanish commercial register has published 6 filings for this company, from 21 May 2019 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

La fabricación, producción y elaboración de productos alimenticios (incluyendo el hornear productos), entre los que se incluyen, los productos sin gluten.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESHBAL FUNCTIONAL FOO…Levy Kaplan DinaLevy Kaplan Dina

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
  2. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 2
  3. DisoluciónPublished 03/12/2024· Registered 26/11/2024· I/A 2
  4. ExtinciónPublished 03/12/2024· Registered 26/11/2024· I/A 2
  5. ConstituciónPublished 21/05/2019· Registered 13/05/2019· I/A 1
  6. NombramientosPublished 21/05/2019· Registered 13/05/2019· I/A 1

Changes

  1. 03/12/2024Disolución
  2. 03/12/2024Extinción

Capital · events

  1. 21/05/2019Constitución
    Initial capital: 3 010,00 €

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)

  1. 03/12/2024#8377100
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESHBAL FUNCTIONAL FOOD SL. Ceses/Dimisiones. Liquidador: LEVY KAPLAN DINA. Consejero: LEVY DINA;LEVY YUVAL;BAR MEIR DAVID;BAR MEIR TOMER. Presidente: LEVY YUVAL. Secretario: BAR MEIR TOMER. Vicepresid.: BAR MEIR DAVID. Nombramientos. Liquidador: LEVY
  2. 21/05/2019#5402874
    ConstituciónNombramientos
    ESHBAL FUNCTIONAL FOOD SL. Constitución. Comienzo de operaciones: 18.03.19. Objeto social: La fabricación, producción y elaboración de productos alimenticios (incluyendo el hornear productos), entre los que se incluyen, los productos sin gluten. Domi

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA ANA Nº16 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.