HEALTHY FOREST IMPORT SL
Hoja M621852· NIF B87525077
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 505,00 €
- Incorporation :
- 07/04/2016
- Director :
- Poerio Iacono Rosalba
Legal information
Legal information for HEALTHY FOREST IMPORT SL
Activity
HEALTHY FOREST IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 7 April 2016. The Spanish commercial register has published 4 filings for this company, from 7 April 2016 to 19 October 2016, across 4 distinct types of filing. Its registered share capital is 4 505,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Comercio al por mayor de azúcar, chocolate y confitería.
Directors and representatives
Directors
Current
- Poerio Iacono RosalbaSince 31/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/04/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 07/04/2016· Registered 31/03/2016· I/A 1
- Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 1
- NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 1
Changes
- 07/04/2016Declaración de unipersonalidad
POERIO IACONO ROSALBA
Capital · events
- 19/10/2016Ampliación de capitalResulting capital: 4 505,00 € (+1 500,00 €)
- 07/04/2016ConstituciónInitial capital: 3 005,00 €
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)
- 19/10/2016#4068649Ampliación de capital
HEALTHY FOREST IMPORT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.505,00 Euros. Datos registrales. T 34566 , F 183, S 8, H M 621852, I/A 2 (10.10.16).
- 07/04/2016#3802147ConstituciónDeclaración de unipersonalidadNombramientos
HEALTHY FOREST IMPORT SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: Comercio al por mayor de azúcar, chocolate y confitería. Domicilio: C/ AGUSTIN DURAN 15 BAJO (MADRID). Capital: 3.005,00 Euros. Declaración de unipersonalidad. …
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.