INFOOD CREATIVITY SL
Hoja M701061· NIF B88442553
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 175 757,00 €
- Incorporation :
- 07/08/2019
- Director :
- Rodriguez Marcos Carlos
Legal information
Legal information for INFOOD CREATIVITY SL
Activity
INFOOD CREATIVITY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 August 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 175 757,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores mobiliarios, participaciones sociales e inmuebles, mediante la correspondiente organización de medios materiales y humanos en la medida en la que esté permitido por la legislación vigente; ...
Directors and representatives
Directors
Current
- Rodriguez Marcos CarlosSince 31/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2019
Beneficial owner network map
Registered actos
Changes
- 07/08/2019Declaración de unipersonalidad
RODRIGUEZ MARCOS CARLOS
Capital · events
- 07/08/2019ConstituciónInitial capital: 175 757,00 €
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)
- 07/08/2019#5535066ConstituciónDeclaración de unipersonalidadNombramientos
INFOOD CREATIVITY SL. Constitución. Comienzo de operaciones: 15.07.19. Objeto social: La adquisición, cesión, tenencia, disfrute, administración, gestión y negociación en general de valores mobiliarios, participaciones sociales e inmuebles, mediante …
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 2019
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 — Actividades de las sociedades holding — are listed together.