G & C NUTRICION SL
Hoja M542035· NIF B86519048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 03/08/2012
- Director :
- Vicente Martinez Conrado
Legal information
Legal information for G & C NUTRICION SL
Activity
G & C NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 3 August 2012. The Spanish commercial register has published 7 filings for this company, from 3 August 2012 to 27 September 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
NUTRICION.- NUTRICION DEPORTIVA.- ROPA Y ROPA DEPORTIVA.- COMPLEMENTOS.- HERBOLARIO Y PRODUCTOS PARAFARMACIA.-
Directors and representatives
Directors
Current
- Vicente Martinez ConradoSince 25/07/2012Administrador Único
Former
- Rodriguez Funes Gloria MariaCeased on 28/11/2012Administrador Solidario
Authorised representatives
Current
- Garcia-Pego Varela BorjaSince 19/09/2013Apoderado Solidario
- Garisoain Cadarso LuisSince 19/09/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 3
- Declaración de unipersonalidadPublished 07/12/2012· Registered 28/11/2012· I/A 2
- Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 2
- NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 2
- Modificaciones estatutariasPublished 07/12/2012· Registered 28/11/2012· I/A 2
- ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1
Changes
- 07/12/2012Declaración de unipersonalidad
VICENTE MARTINEZ CONRADO
- 07/12/2012Modificaciones estatutarias
Capital · events
- 03/08/2012ConstituciónInitial capital: 3 020,00 €
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)
- 27/09/2013#2467201Nombramientos
G & C NUTRICION SL. Nombramientos. Apo.Sol.: GARISOAIN CADARSO LUIS;GARCIA-PEGO VARELA BORJA. Datos registrales. T 30110 , F 84, S 8, H M 542035, I/A 3 (19.09.13).
- 07/12/2012#2023118Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
G & C NUTRICION SL. Declaración de unipersonalidad. Socio único: VICENTE MARTINEZ CONRADO. Ceses/Dimisiones. Adm. Solid.: VICENTE MARTINEZ CONRADO;RODRIGUEZ FUNES GLORIA MARIA. Nombramientos. Adm. Unico: VICENTE MARTINEZ CONRADO. Modificaciones estat… - 03/08/2012#1845638ConstituciónNombramientos
G & C NUTRICION SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: NUTRICION.- NUTRICION DEPORTIVA.- ROPA Y ROPA DEPORTIVA.- COMPLEMENTOS.- HERBOLARIO Y PRODUCTOS PARAFARMACIA.- Domicilio: C/ LA SOLANA 59 - LOCAL 5 (TORREJON DE ARDOZ…
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 2012
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.