FOODIE INTERACTIVE SL
Hoja PO54833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Chousa Vazquez Ruben
Legal information
Legal information for FOODIE INTERACTIVE SL
Activity
FOODIE INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 22 May 2013. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 30 March 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio.
Directors and representatives
Directors
Current
- Chousa Vazquez RubenSince 18/03/2015Administrador Único
Former
- INGAPAN GRUPO SLCeased on 18/03/2015PresidenteConsejero
- Barreira Garcia JavierCeased on 18/03/2015Consejero Delegado SolidarioConsejeroSecretario
- Rodriguez Fernandez Jose ManuelCeased on 18/03/2015Consejero Delegado SolidarioConsejero
- Chousa Vazquez Jose ManuelCeased on 18/03/2015Consejero
Directors network map
Cap table · shareholdings
- DMANAN CORPORACION EMPRESARIAL SL(formerly INGAPAN GRUPO SL)100 %
Legal entity · since 30/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DMANAN CORPORACION EMPRESARIAL SL100 %Vigente
Legal entity · since 30/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2015· Registered 18/03/2015· I/A 3
- Ceses/DimisionesPublished 30/03/2015· Registered 18/03/2015· I/A 2
- NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 2
- Modificaciones estatutariasPublished 30/03/2015· Registered 18/03/2015· I/A 2
- ConstituciónPublished 22/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 10/05/2013· I/A 1
Capital · events
- 22/05/2013ConstituciónInitial capital: 60 000,00 €
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)
- 30/03/2015#3260122Declaración de unipersonalidad
FOODIE INTERACTIVE SL. Declaración de unipersonalidad. Socio único: INGAPAN GRUPO SL. Datos registrales. T 3873, L 3873, F 11, S 8, H PO 54833, I/A 3 (18.03.15).
- 30/03/2015#3260121Ceses/DimisionesNombramientosModificaciones estatutarias
FOODIE INTERACTIVE SL. Ceses/Dimisiones. Consejero: INGAPAN GRUPO SL;CHOUSA VAZQUEZ JOSE MANUEL;BARREIRA GARCIA JAVIER;RODRIGUEZ FERNANDEZ JOSE MANUEL. Presidente: INGAPAN GRUPO SL. Secretario: BARREIRA GARCIA JAVIER. Cons.Del.Sol: BARREIRA GARCIA JA… - 22/05/2013#2285384ConstituciónNombramientos
FOODIE INTERACTIVE SL. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: El comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de lícito comercio. Domicilio: C/…
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 2013
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 — Pontevedra — are listed together, with their address.