FOOD PARTNER SL
Hoja M92438· NIF B80508237
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escudero De Buron Gonzalez Carlos
Legal information
Legal information for FOOD PARTNER SL
Activity
FOOD PARTNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 14 March 2011 to 20 January 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Escudero De Buron Gonzalez CarlosSince 10/12/2013Administrador Único
Former
- Escudero De Buron Tenorio CarlosCeased on 12/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escudero De Buron Tenorio Carlos100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 15
- NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 15
- NombramientosPublished 20/12/2013· Registered 10/12/2013· I/A 14
- Fusión por absorciónPublished 25/04/2012· Registered 12/04/2012· I/A 13
- ReeleccionesPublished 14/12/2011· Registered 30/11/2011· I/A 12
Changes
- 25/04/2012Cambio de denominación social
FOOD PARTNER SA→FOOD PARTNER SL
- 25/04/2012Fusión por absorción
Timeline (BORME)
- 20/01/2016#3670641Ceses/DimisionesNombramientos
FOOD PARTNER SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO DE BURON TENORIO CARLOS. Nombramientos. Adm. Unico: ESCUDERO DE BURON GONZALEZ CARLOS. Datos registrales. T 31532 , F 11, S 8, H M 92438, I/A 15 (12.01.16).
- 20/12/2013#2595492Nombramientos
FOOD PARTNER SL. Nombramientos. Apoderado: ESCUDERO DE BURON GONZALEZ CARLOS. Datos registrales. T 5650 , F 33, S 8, H M 92438, I/A 14 (10.12.13).
- 25/04/2012#1699908Fusión por absorción
FOOD PARTNER SL. Fusión por absorción. Sociedades absorbidas: TURRONES TECLO SL. Datos registrales. T 5650 , F 32, S 8, H M 92438, I/A 13 (12.04.12).
- 14/12/2011#1500682
Company name: FOOD PARTNER SA
ReeleccionesCambio de identidad del socio únicoFOOD PARTNER SA. Transformación de sociedad. Denominación y forma adoptada: FOOD PARTNER SL. Sociedad unipersonal. Cambio de identidad del socio único: ESCUDERO DE BURON TENORIO CARLOS. Reelecciones. Adm. Unico: ESCUDERO DE BURON TENORIO CARLOS. Otro… - 14/03/2011#1119026
Company name: FOOD PARTNER SA
Cambio de identidad del socio únicoFOOD PARTNER SA. Sociedad unipersonal. Cambio de identidad del socio único: POLICRES ESGON SA. Datos registrales. T 5650 , F 29, S 8, H M 92438, I/A 11 ( 2.03.11).
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 — Intermediarios del comercio de productos diversos — are listed together.