IFFE FUNCTIONAL DRINKS, S.L.

Hoja C55332· NIF B70501515

Struck off · 09/07/2024A Coruña
Registered address :
Activity :
Fabricación de bebidas no alcohólicas
Share capital :
3 000,00 €
Incorporation :
03/03/2017

Legal information

Legal information for IFFE FUNCTIONAL DRINKS, S.L.

NIF
Hoja registral
IRUS1000078993910
Share capital3 000,00 €
Incorporation date03/03/2017
Registro MercantilA CORUÑA
Register referenceTomo 3610 · Folio 204 · Hoja C55332
StatusExtinguida

Activity

IFFE FUNCTIONAL DRINKS, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de bebidas no alcohólicas” (CNAE 1107). It was incorporated on 3 March 2017. The Spanish commercial register has published 9 filings for this company, from 3 March 2017 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

1107 · Fabricación de bebidas no alcohólicas

Corporate purpose

Desarrollo, explotación, comercialización y distribución de bebidas funcionales actuales y futuras.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
IFFE FUNCTIONAL DRINK…Carro Meana DavidCarro Meana DavidA FORTALEZA AS MARIÑAS, S.L.A FORTALEZA AS MARIÑ…NEGRADAS VERDE SANEGRADAS VERDE SAIFFE DESARROLLOS, S.L.IFFE DESARROLLOS, S.…IFFE BUSINESS SCHOOL, S.L.IFFE BUSINESS SCHOOL…IFFE FUTURA, S.A.IFFE FUTURA, S.A.LAS CADENAS VILLAGE, S.L.LAS CADENAS VILLAGE,…DCM ASESOR REGISTRADO, S.L.DCM ASESOR REGISTRAD…

Cap table · shareholdings

  • INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL, S.L.(formerly INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SL)100 %

    Legal entity · since 03/05/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
IFFE FUNCTIONAL DRINK…INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SLINSTITUTO DE FORMACI…IFFE BIOTECH, S.L.IFFE BIOTECH, S.L.PRODUCCIONES OUREGO 2009 SLPRODUCCIONES OUREGO …IFFE INTELIGENCIA APLICADA, S.L.IFFE INTELIGENCIA AP…

Beneficial owner (UBO)

INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL, S.L.100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/05/2018

Beneficial owner network map

5 nodes Person Company
IFFE FUNCTIONAL DRINK…INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SLINSTITUTO DE FORMACI…IFFE BIOTECH, S.L.IFFE BIOTECH, S.L.PRODUCCIONES OUREGO 2009 SLPRODUCCIONES OUREGO …IFFE INTELIGENCIA APLICADA, S.L.IFFE INTELIGENCIA AP…

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 01/07/2024· I/A 3
  2. NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 3
  3. DisoluciónPublished 09/07/2024· Registered 01/07/2024· I/A 3
  4. ExtinciónPublished 09/07/2024· Registered 01/07/2024· I/A 3
  5. Declaración de unipersonalidadPublished 03/05/2018· Registered 20/04/2018· I/A 2
  6. Ceses/DimisionesPublished 03/05/2018· Registered 20/04/2018· I/A 2
  7. NombramientosPublished 03/05/2018· Registered 20/04/2018· I/A 2
  8. ConstituciónPublished 03/03/2017· Registered 23/02/2017· I/A 1
  9. NombramientosPublished 03/03/2017· Registered 23/02/2017· I/A 1

Changes

  1. 09/07/2024Disolución
  2. 09/07/2024Extinción
  3. 03/05/2018Declaración de unipersonalidad

    INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SL

Capital · events

  1. 03/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 09/07/2024#8161164
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IFFE FUNCTIONAL DRINKS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CARRO MEANA DAVID. Adm. Unico: CARRO MEANA DAVID. Nombramientos. Liquidador: CARRO MEANA DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H C 55332, I/A 3 ( …
  2. 03/05/2018#4862658
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    IFFE FUNCTIONAL DRINKS, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INSTITUTO DE FORMACION FINANCIERA Y EMPRESARIAL SL. Ceses/Dimisiones. Consejero: MORGANTI FLAVIO;CARRO MEANA DAVID;BLANCO DOMINGUEZ RICARDO. Presidente: MORGANT…
  3. 03/03/2017#4274271
    ConstituciónNombramientos
    IFFE FUNCTIONAL DRINKS, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.02.17. Objeto social: Desarrollo, explotación, comercialización y distribución de bebidas funcionales actuales y futuras. Domicilio: CTRA NACIONAL VI Km 586 - FINC…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressCTRA NACIONAL VI Km 586 - FINCA LAS CADENAS-SAN PE (OLEIROS), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de bebidas no alcohólicas — are listed together.

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