HOLISTIC FOODS SL
Hoja C46086· NIF B70243761
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 22/03/2010
- Directors :
- Sobrino Dominguez Daniel, Mateo Rodriguez Felipe, Mateo Rodriguez Fernando, Mateo Rodriguez Marta
Legal information
Legal information for HOLISTIC FOODS SL
Activity
HOLISTIC FOODS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 22 March 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
- La fabricación, importación, exportación, compraventa y el comercio, al mayor y menor, de toda clase de productos alimenticios, de origen agrario, productos alimenticios de origen animal, bebidas, tabacos, pescados y otrosproductos de la pesca y la acuicultura, en estado natural, así como precoci.
Directors and representatives
Directors
Current
- Sobrino Dominguez DanielSince 11/03/2010Administrador Único
- Mateo Rodriguez FelipeAdministrador solidarioAdministrador Solidario
- Mateo Rodriguez FernandoAdministrador solidarioAdministrador Solidario
- Mateo Rodriguez MartaAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
- DISTRIBUIDORA VENEBARC SL(formerly DISTRIBUIDORA VENEGAL SL)100 %
Legal entity · since 22/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DISTRIBUIDORA VENEBARC SL100 %Vigente
Legal entity · since 22/03/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2010· Registered 11/03/2010· I/A 1
- Declaración de unipersonalidadPublished 22/03/2010· Registered 11/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 11/03/2010· I/A 1
Changes
- 22/03/2010Declaración de unipersonalidad
DISTRIBUIDORA VENEGAL SL
Capital · events
- 22/03/2010ConstituciónInitial capital: 4 000,00 €
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)
- 22/03/2010#642147ConstituciónDeclaración de unipersonalidadNombramientos
HOLISTIC FOODS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.03.10. Objeto social: - La fabricación, importación, exportación, compraventa y el comercio, al mayor y menor, de toda clase de productos alimenticios, de origen agrario, prod…
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 2010
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 — A Coruña — are listed together, with their address.