FITONUTRICEUTICOS SL
Hoja M503435· NIF B85981595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 21/07/2010
- Director :
- Cintas Llera Juan Carlos
Legal information
Legal information for FITONUTRICEUTICOS SL
Activity
FITONUTRICEUTICOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 21 July 2010. The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 23 March 2011, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
IDENTIFICACION DE SUSTANCIAS NATURALES, OBTENIDAS DE MINERALES, VEGETALES O PLANTAS CON PROPIEDADES BENEFICIOSAS PARA LA SALUD.
Directors and representatives
Directors
Current
- Cintas Llera Juan CarlosSince 11/03/2011Administrador Único
Authorised representatives
Current
- Galiano Ramos Joaquin AlvaroSince 09/07/2010Apoderado
- Harrison Menendez Francisco JoseSince 11/03/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galiano Ramos Joaquin Alvaro100 %
Individual · ultimate beneficial owner · since 21/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 3
- Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 2
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 2
- Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 2
- ConstituciónPublished 21/07/2010· Registered 09/07/2010· I/A 1
- Declaración de unipersonalidadPublished 21/07/2010· Registered 09/07/2010· I/A 1
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 1
Changes
- 21/07/2010Declaración de unipersonalidad
GALIANO RAMOS JOAQUIN ALVARO
Capital · events
- 23/03/2011Ampliación de capitalResulting capital: 50 000,00 € (+45 000,00 €)
- 21/07/2010ConstituciónInitial capital: 5 000,00 €
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)
- 23/03/2011#1135473Nombramientos
FITONUTRICEUTICOS SL. Nombramientos. Apoderado: GALIANO RAMOS JOAQUIN ALVARO;HARRISON MENENDEZ FRANCISCO JOSE. Datos registrales. T 27930 , F 40, S 8, H M 503435, I/A 3 (11.03.11).
- 23/03/2011#1135472Ceses/DimisionesNombramientosAmpliación de capital
FITONUTRICEUTICOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALIANO RAMOS JOAQUIN ALVARO. Nombramientos. Adm. Unico: CINTAS LLERA JUAN CARLOS. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 50.0… - 21/07/2010#812055ConstituciónDeclaración de unipersonalidadNombramientos
FITONUTRICEUTICOS SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: IDENTIFICACION DE SUSTANCIAS NATURALES, OBTENIDAS DE MINERALES, VEGETALES O PLANTAS CON PROPIEDADES BENEFICIOSAS PARA LA SALUD. Domicilio: C/ TEBAS 20 (ROZAS DE MAD…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.