FORMENTERA RICE SL
Hoja M622321· NIF B87522173
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 11/04/2016
- Directors :
- PROINNTEC Y ECOEFICIENCIA SLNE, Viñuales Ortiz Francisco Javier
Legal information
Legal information for FORMENTERA RICE SL
Activity
FORMENTERA RICE SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 11 April 2016. The Spanish commercial register has published 5 filings for this company, from 11 April 2016 to 2 August 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Corporate purpose
La sociedad tiene por objeto: a) Preparación de alimentos y catering. b) Servicios de hosteleria. c) Organización de eventos culturales, de ocio y entretenimineto. d) Servicios de publicidad. e) Comercio mayor de todo tipo de artículos y comercio menor de todo tipo de artículos. f) Intermediación co.
Directors and representatives
Directors
Current
- PROINNTEC Y ECOEFICIENCIA SLNESince 11/12/2018Administrador Solidario
- Viñuales Ortiz Francisco JavierSince 11/12/2018Administrador Solidario
Former
- Tarazaga De Zarate IgnacioCeased on 11/12/2018Administrador Único
Authorised representatives
Current
- Muñoz Ibares JesusSince 11/12/2018Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 3
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 2
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 2
- ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1
Changes
- 02/08/2022Cambio de domicilio social
PLAZA DEL TORO 1 BAJA - LOCAL 122, CENTRO COMERCIA (TRES CANTOS)
Capital · events
- 11/04/2016ConstituciónInitial capital: 10 000,00 €
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)
- 02/08/2022#7101078Cambio de domicilio social
FORMENTERA RICE SL. Cambio de domicilio social. PLAZA DEL TORO 1 BAJA - LOCAL 122, CENTRO COMERCIA (TRES CANTOS). Datos registrales. T 34593 , F 12, S 8, H M 622321, I/A 3 (26.07.22).
- 18/12/2018#5178998Ceses/DimisionesNombramientos
FORMENTERA RICE SL. Ceses/Dimisiones. Adm. Unico: TARAZAGA DE ZARATE IGNACIO. Nombramientos. Representan: MUÑOZ IBARES JESUS. Adm. Solid.: VIÑUALES ORTIZ FRANCISCO JAVIER;PROINNTEC Y ECOEFICIENCIA SLNE. Otros conceptos: Cambio del Organo de Administr… - 11/04/2016#3806081ConstituciónNombramientos
FORMENTERA RICE SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: La sociedad tiene por objeto: a) Preparación de alimentos y catering. b) Servicios de hosteleria. c) Organización de eventos culturales, de ocio y entretenimineto. d)…
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 2016
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
Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.