IDENA NUTRICION SL
Hoja B412586· NIF B65573073
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 08/07/2011
- Directors :
- Jean Philippe Sylvain Germain Ricaud, Domitile Reneaud Jean Marie
Legal information
Legal information for IDENA NUTRICION SL
Activity
IDENA NUTRICION SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 8 July 2011. The Spanish commercial register has published 8 filings for this company, from 8 July 2011 to 20 August 2024, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORAMIENTO EN NUTRICION ANIMAL,CONCEPCION DEFORMULAS DE ALIMENTOS DESTINADOS A ANIMALES,FABRICACION,COMPRA,VENTA DE TODO TIPO DE PRODUCTOS DE FORMULACION CONCENTRADA CON OLIGO VITAMINAS,ETC.
Directors and representatives
Directors
Current
- Jean Philippe Sylvain Germain RicaudSince 09/08/2024Administrador Solidario
- Domitile Reneaud Jean MarieSince 28/06/2011Administrador Solidario
Former
- Emmanuel Joseph Luc Charles BedierCeased on 09/08/2024Administrador Solidario
Authorised representatives
Former
- Herrero Abellan JesusCeased on 12/08/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/08/2024· Registered 12/08/2024· I/A 6
- RevocacionesPublished 19/08/2024· Registered 09/08/2024· I/A 5
- NombramientosPublished 19/08/2024· Registered 09/08/2024· I/A 5
- Ampliación de capitalPublished 19/08/2024· Registered 09/08/2024· I/A 4
- NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 2
- ConstituciónPublished 08/07/2011· Registered 28/06/2011· I/A 1
- NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 1
Capital · events
- 19/08/2024Ampliación de capitalResulting capital: 300 000,00 € (+270 000,00 €)
- 08/07/2011ConstituciónInitial capital: 30 000,00 €
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)
- 20/08/2024#8218898Revocaciones
IDENA NUTRICION SL. Revocaciones. APODERAD.SOL: HERRERO ABELLAN JESUS. Datos registrales. S 8 , H B 412586, I/A 6 (12.08.24).
- 19/08/2024#8216886RevocacionesNombramientos
IDENA NUTRICION SL. Revocaciones. ADM.SOLIDAR.: EMMANUEL JOSEPH LUC CHARLES BEDIER. Nombramientos. ADM.SOLIDAR.: JEAN PHILIPPE SYLVAIN GERMAIN RICAUD. Datos registrales. S 8 , H B 412586, I/A 5 ( 9.08.24).
- 19/08/2024#8216885Ampliación de capital
IDENA NUTRICION SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: H3I FINANCES SAS. Datos registrales. S 8 , H B 412586, I/A 4 ( 9.08.2… - 19/08/2024#8216884
IDENA NUTRICION SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 412586, I/A 3 ( 9.08.24).
- 06/02/2018#4732246Nombramientos
IDENA NUTRICION SL. Nombramientos. APODERAD.SOL: HERRERO ABELLAN JESUS. Datos registrales. T 42636 , F 75, S 8, H B 412586, I/A 2 (29.01.18).
- 08/07/2011#1292916ConstituciónNombramientos
IDENA NUTRICION SL. Constitución. Comienzo de operaciones: 2.06.11. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO EN NUTRICION ANIMAL,CONCEPCION DEFORMULAS DE ALIMENTOS DESTINADOS A ANIMALES,FABRICACION,COMPRA,VENTA DE TODO TIPO DE PRODUCTO…
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 2011
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 no especializado — are listed together.