ESSENCIAL HFS SL

Hoja M670928· NIF B88100771

VigenteMadrid
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2018
Director :
Cortina Llorente Marta Beatriz
Former name :
ESSENCIAL HEALTHY FOOD SL

Legal information

Legal information for ESSENCIAL HFS SL

NIF
Hoja registral
IRUS1000301301019
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2018
LocalityVillanueva de la Cañada
Register referenceTomo 37655 · Folio 42 · Hoja M670928
Former names
ESSENCIAL HEALTHY FOOD SL2018-06-06 → 2023-03-28
StatusVigente

Activity

ESSENCIAL HFS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 6 June 2018. The Spanish commercial register has published 7 filings for this company, from 6 June 2018 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

Servicios de consultoría y asesoramiento en alimentación y nutrición, elaboración y distribución de catering saludable, elaboración, importación y comercialización de todo tipo de productos alimenticios, con especial atención hacia los que tengan consideración de saludables, elaboración....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESSENCIAL HFS SLCortina Llorente Marta BeatrizCortina Llorente Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESSENCIAL HFS SLCortina Samperio Jose MiguelCortina Samperio Jos…

Beneficial owner (UBO)

Cortina Samperio Jose Miguel100 %

Individual · ultimate beneficial owner · since 06/06/2018

Beneficial owner network map

2 nodes Person Company
ESSENCIAL HFS SLCortina Samperio Jose MiguelCortina Samperio Jos…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 2
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 2
  3. Cambio de denominación socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  4. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 2
  5. ConstituciónPublished 06/06/2018· Registered 30/05/2018· I/A 1
  6. Declaración de unipersonalidadPublished 06/06/2018· Registered 30/05/2018· I/A 1
  7. NombramientosPublished 06/06/2018· Registered 30/05/2018· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    C/ ISLAS BALEARES 29 (VILLANUEVA DE LA CAÑADA)

  2. 06/06/2018Declaración de unipersonalidad

    CORTINA SAMPERIO JOSE MIGUEL

Capital · events

  1. 06/06/2018Constitución
    Initial 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)

  1. 28/03/2023#7459708

    Company name: ESSENCIAL HEALTHY FOOD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    ESSENCIAL HEALTHY FOOD SL. Ceses/Dimisiones. Adm. Unico: CORTINA SAMPERIO JOSE MIGUEL. Nombramientos. Adm. Unico: CORTINA LLORENTE MARTA BEATRIZ. Cambio de denominación social. ESSENCIAL HFS SL. Cambio de domicilio social. C/ ISLAS BALEARES 29 (VILLA…
  2. 06/06/2018#4911884

    Company name: ESSENCIAL HEALTHY FOOD SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ESSENCIAL HEALTHY FOOD SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: Servicios de consultoría y asesoramiento en alimentación y nutrición, elaboración y distribución de catering saludable, elaboración, importación y comercializac…

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 2018

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/ ISLAS BALEARES 29 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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.

Prospect this sectorAll companies in this sector