FELIX BROKER SL

Hoja M657554· NIF B87946943

LiquidadaMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2017
Former name :
SUMINISTRO TOTAL EUROPEO SL

Legal information

Legal information for FELIX BROKER SL

NIF
Hoja registral
IRUS1000299851481
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2017
LocalityVillaviciosa de Odón
Register referenceTomo 36675 · Folio 90 · Hoja M657554
Former names
SUMINISTRO TOTAL EUROPEO SL2017-11-29 → 2018-07-16
StatusLiquidada

Activity

FELIX BROKER SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 29 November 2017. The Spanish commercial register has published 6 filings for this company, from 29 November 2017 to 16 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO REPRESENTACION DISTRIBUCION COMPRA VENTA ALMACENAJE COMERCIALIZACION IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS, ADEMAS DE OTROS PRODUCTOS ALIMENTARIOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Merida Vargas Pedro Joaquin100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 16/07/2018· Registered 09/07/2018· I/A 3
  2. Ampliacion del objeto socialPublished 16/07/2018· Registered 09/07/2018· I/A 3
  3. ConstituciónPublished 29/11/2017· Registered 22/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 1
  5. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 1

Changes

  1. 16/07/2018Ampliación del objeto social

    CNAE 4619 - Intermediarios del comercio de productos diversos. -CNAE 5199 - Productos diversos perecederos. - Organización, participación e intermediación en todo tipo de subastas presenciales y online, incluyendo la adjudicación de los bienes subastados. La 02/20IS comercialización, compraventa e.

  2. 29/11/2017Declaración de unipersonalidad

    MERIDA VARGAS PEDRO JOAQUIN

Capital · events

  1. 29/11/2017Constitución
    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. 16/07/2018#4967830

    Company name: SUMINISTRO TOTAL EUROPEO SL

    Cambio de denominación socialAmpliacion del objeto social
    SUMINISTRO TOTAL EUROPEO SL. Cambio de denominación social. FELIX BROKER SL. Ampliacion del objeto social. CNAE 4619 - Intermediarios del comercio de productos diversos. -CNAE 5199 - Productos diversos perecederos. - Organización, participación e int…
  2. 28/03/2018#4816233

    Company name: SUMINISTRO TOTAL EUROPEO SL

    SUMINISTRO TOTAL EUROPEO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36675 , F 90, S 8, H M 657554, I/A 2 (21.03.18).
  3. 29/11/2017#4640759

    Company name: SUMINISTRO TOTAL EUROPEO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUMINISTRO TOTAL EUROPEO SL. Constitución. Comienzo de operaciones: 30.10.17. Objeto social: COMERCIO REPRESENTACION DISTRIBUCION COMPRA VENTA ALMACENAJE COMERCIALIZACION IMPORTACION Y EXPORTACION DE TODA CLASE DE BEBIDAS ALCOHOLICAS Y NO ALCOHOLICAS…

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 2017

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/ LOPEZ PUIGCERVER 1 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector