INSTITUTO DE NUTRICION HOLISTICA SL
Hoja M431649· NIF B85030807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 030,00 €
Legal information
Legal information for INSTITUTO DE NUTRICION HOLISTICA SL
Activity
INSTITUTO DE NUTRICION HOLISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 January 2009 to 10 June 2025, across 6 distinct types of filing. Its registered share capital is 9 030,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perea Covarrubias Maria ElenaCeased on 03/06/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2025· Registered 03/06/2025· I/A 4
- NombramientosPublished 10/06/2025· Registered 03/06/2025· I/A 4
- DisoluciónPublished 10/06/2025· Registered 03/06/2025· I/A 4
- ExtinciónPublished 10/06/2025· Registered 03/06/2025· I/A 4
- Ampliación de capitalPublished 30/01/2009· Registered 16/01/2009· I/A 3
- Cambio de domicilio socialPublished 30/01/2009· Registered 16/01/2009· I/A 3
Changes
- 10/06/2025Disolución
- 10/06/2025Extinción
- 30/01/2009Cambio de domicilio social
C/ CARDENAL CISNEROS 7 (MADRID)
Capital · events
- 30/01/2009Ampliación de capitalResulting capital: 9 030,00 € (+6 000,00 €)
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)
- 10/06/2025#8677755Ceses/DimisionesNombramientosDisoluciónExtinción
INSTITUTO DE NUTRICION HOLISTICA SL. Ceses/Dimisiones. Adm. Unico: PEREA COVARRUBIAS MARIA ELENA. Nombramientos. Liquidador: PEREA COVARRUBIAS MARIA ELENA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 431649, I/A 4 ( 3.06.25).
- 30/01/2009#42199Ampliación de capitalCambio de domicilio social
INSTITUTO DE NUTRICION HOLISTICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.030,00 Euros. Cambio de domicilio social. C/ CARDENAL CISNEROS 7 (MADRID). Datos registrales. T 24030…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.