INGREDIENTE SECRETO SL

Hoja PO39757· NIF B36969988

Struck off · 28/05/2025Pontevedra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Former name :
INMOBILIARIA PAYXAXE, S.L.N.E

Legal information

Legal information for INGREDIENTE SECRETO SL

NIF
Hoja registral
IRUS1000098792278
Legal formSociedad Limitada (SL)
Register referenceTomo 3182 · Folio 162 · Hoja PO39757
Former names
INMOBILIARIA PAYXAXE, S.L.N.E2011-03-25
INGREDIENTE SECRETO SLNE2011-03-25
INGREDIENTE SECRETO SL EN LIQUIDACION2025-04-16
StatusLiquidada

Activity

INGREDIENTE SECRETO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 25 March 2011 to 28 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La venta al por mayor y por menor de alimentos, bebidas y congelados.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 21/05/2025· I/A 8
  2. ExtinciónPublished 28/05/2025· Registered 21/05/2025· I/A 8
  3. Ceses/DimisionesPublished 16/04/2025· Registered 09/04/2025· I/A 7
  4. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 7
  5. DisoluciónPublished 16/04/2025· Registered 09/04/2025· I/A 7
  6. Ceses/DimisionesPublished 16/09/2013· Registered 06/09/2013· I/A 5
  7. NombramientosPublished 16/09/2013· Registered 06/09/2013· I/A 5
  8. Cambio de objeto socialPublished 25/03/2011· Registered 14/03/2011· I/A 4
  9. Cambio de denominación socialPublished 25/03/2011· Registered 14/03/2011· I/A 3
  10. Cambio de domicilio socialPublished 25/03/2011· Registered 14/03/2011· I/A 3

Changes

  1. 28/05/2025Extinción
  2. 16/04/2025Cambio de denominación social

    INGREDIENTE SECRETO SL→INGREDIENTE SECRETO SL EN LIQUIDACION

  3. 16/04/2025Disolución
  4. 16/09/2013Cambio de denominación social

    INGREDIENTE SECRETO SLNE→INGREDIENTE SECRETO SL

  5. 25/03/2011Cambio de denominación social

    INMOBILIARIA PAYXAXE, S.L.N.E→INGREDIENTE SECRETO SLNE

  6. 25/03/2011Cambio de domicilio social

    POLIG CAMIÑO DO FERRO - POLIGONO INDUSTRIAL A PA (GONDOMAR)

  7. 25/03/2011Cambio de objeto social

    La venta al por mayor y por menor de alimentos, bebidas y congelados.

Timeline (BORME)

  1. 28/05/2025#8657525
    Ceses/DimisionesExtinción
    INGREDIENTE SECRETO SL. Ceses/Dimisiones. LiqUnico: FERNANDEZ NUÑEZ DELFIN. Extinción. Datos registrales. S 8 , H PO 39757, I/A 8 (21.05.25).
  2. 16/04/2025#8596715

    Company name: INGREDIENTE SECRETO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    INGREDIENTE SECRETO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NUÑEZ DELFIN. Nombramientos. LiqUnico: FERNANDEZ NUÑEZ DELFIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vo…
  3. 16/09/2013#2451811
    Ceses/DimisionesNombramientos
    INGREDIENTE SECRETO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTINEZ PATRICIA. Nombramientos. Adm. Unico: FERNANDEZ NUÑEZ DELFIN. Datos registrales. T 3182, L 3182, F 162, S 8, H PO 39757, I/A 5 ( 6.09.13)…
  4. 25/03/2011#1140105

    Company name: INGREDIENTE SECRETO SLNE

    Cambio de objeto social
    INGREDIENTE SECRETO SLNE. Transformación de sociedad. Denominación y forma adoptada: INGREDIENTE SECRETO SL. Cambio de objeto social. La venta al por mayor y por menor de alimentos, bebidas y congelados. Datos registrales. T 3182, L 3182, F 161, S 8,…
  5. 25/03/2011#1140104

    Company name: INMOBILIARIA PAYXAXE, S.L.N.E

    Cambio de denominación socialCambio de domicilio social
    INMOBILIARIA PAYXAXE, S.L.N.E. Cambio de denominación social. INGREDIENTE SECRETO SLNE. Cambio de domicilio social. POLIG CAMIÑO DO FERRO - POLIGONO INDUSTRIAL A PA (GONDOMAR). Datos registrales. T 3182, L 3182, F 161, S 8, H PO 39757, I/A 3 (14.03.1…

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CAMIÑO DO FERRO - POLIGONO INDUSTRIAL A PA (GONDOMAR), Pontevedra
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector