FUTORVIT SL

Hoja MA125223· NIF B93361053

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/11/2014
Director :
Vitabox Limited

Legal information

Legal information for FUTORVIT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/11/2014
LocalityMálaga
Register referenceTomo 5331 · Folio 28 · Hoja MA125223
StatusVigente

Activity

FUTORVIT SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 5 November 2014. The Spanish commercial register has published 9 filings for this company, from 5 November 2014 to 18 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La ventas por tiendas (retail shop) al por mayor y a través de internet de todo tipo de artículos de salud y belleza, vitaminas, suplementos, minerales, revistas, regalo de hogar, cosméticos, cremas, perfumes, aceites esenciales, bebidas sin alcohol, zumos, batidos, agua, cereales, snacks, nutrición.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FUTORVIT SLVitabox LimitedVitabox Limited

Cap table · shareholdings

  • VITABOX LIMITED100 %

    Legal entity · since 05/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FUTORVIT SLVitabox LimitedVitabox Limited

Beneficial owner (UBO)

VITABOX LIMITED100 %

Legal entity · since 05/11/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FUTORVIT SLVitabox LimitedVitabox Limited

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2022· Registered 09/05/2022· I/A 5
  2. NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 4
  3. NombramientosPublished 17/02/2017· Registered 31/01/2017· I/A 3
  4. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 2
  5. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 2
  6. Cambio de domicilio socialPublished 26/10/2016· Registered 18/10/2016· I/A 2
  7. ConstituciónPublished 05/11/2014· Registered 24/10/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/11/2014· Registered 24/10/2014· I/A 1
  9. NombramientosPublished 05/11/2014· Registered 24/10/2014· I/A 1

Changes

  1. 18/05/2022Cambio de domicilio social

    C/ CALADERO 4 - POLIGONO ALAMEDA (MALAGA)

  2. 26/10/2016Cambio de domicilio social

    C/ MAREA BAJA 3 - POLIGONO ALAMEDA (MALAGA)

  3. 05/11/2014Declaración de unipersonalidad

    VITABOX LIMITED

Capital · events

  1. 05/11/2014Constitución
    Initial capital: 3 100,00 €

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. 18/05/2022#6965432
    Cambio de domicilio social
    FUTORVIT SL. Cambio de domicilio social. C/ CALADERO 4 - POLIGONO ALAMEDA (MALAGA). Datos registrales. T 5331, L 4238, F 28, S 8, H MA125223, I/A 5 ( 9.05.22).
  2. 14/08/2019#5545510
    Nombramientos
    FUTORVIT SL. Nombramientos. Apoderado: APARICIO ANGULO ILDEFONSO. Datos registrales. T 5331, L 4238, F 28, S 8, H MA125223, I/A 4 ( 6.08.19).
  3. 17/02/2017#4251549
    Nombramientos
    FUTORVIT SL. Nombramientos. Apoderado: APARICIO ANGULO ILDEFONSO. Datos registrales. T 5331, L 4238, F 27, S 8, H MA125223, I/A 3 (31.01.17).
  4. 26/10/2016#4080122
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUTORVIT SL. Ceses/Dimisiones. Adm. Unico: DASWANI KAILASH KRISHNA KHUBCHAND. Nombramientos. Adm. Unico: VITABOX LIMITED. Cambio de domicilio social. C/ MAREA BAJA 3 - POLIGONO ALAMEDA (MALAGA). Datos registrales. T 5331, L 4238, F 27, S 8, H MA12522…
  5. 05/11/2014#3046566
    ConstituciónDeclaración de unipersonalidadNombramientos
    FUTORVIT SL. Constitución. Comienzo de operaciones: 14.10.14. Objeto social: La ventas por tiendas (retail shop) al por mayor y a través de internet de todo tipo de artículos de salud y belleza, vitaminas, suplementos, minerales, revistas, regalo de …

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 2014

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/ CALADERO 4 - POLIGONO ALAMEDA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province