INTERACTIVE CUSTOMIZED DEVELOPMENTS SL

Hoja A167610· NIF B42680108

VigenteAlicante
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
03/12/2019
Director :
Galguera Noguera Rodrigo

Legal information

Legal information for INTERACTIVE CUSTOMIZED DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000173416344
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date03/12/2019
LocalityAlicante/Alacant
Register referenceTomo 4258 · Folio 44 · Hoja A167610
StatusVigente

Activity

INTERACTIVE CUSTOMIZED DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 3 December 2019. The Spanish commercial register has published 6 filings for this company, from 3 December 2019 to 19 February 2020, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

La investigación y desarrollo, fabricación, importación, exportación, venta, comercialización y distribución de suplementos nutricionales, suplementos alimenticios y suplementos deportivos, productos químicos y sus derivados.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INTERACTIVE CUSTOMIZE…Galguera Noguera RodrigoGalguera Noguera Rod…PRODUCCION Y MARKETING DIGITAL SLPRODUCCION Y MARKETI…AVERII GESTION SOCIEDAD LIMITADAAVERII GESTION SOCIE…INTELLIGENT SOCIAL NETWORKS SLINTELLIGENT SOCIAL N…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERACTIVE CUSTOMIZE…Guerrero Garcia Mario ManuelGuerrero Garcia Mari…FAMILIA GUERRERO GALLO SLFAMILIA GUERRERO GAL…

Beneficial owner (UBO)

Guerrero Garcia Mario Manuel100 %

Individual · ultimate beneficial owner · since 03/12/2019

Beneficial owner network map

3 nodes Person Company
INTERACTIVE CUSTOMIZE…Guerrero Garcia Mario ManuelGuerrero Garcia Mari…FAMILIA GUERRERO GALLO SLFAMILIA GUERRERO GAL…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 3
  2. NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 3
  3. ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
  4. Declaración de unipersonalidadPublished 03/12/2019· Registered 25/11/2019· I/A 1
  5. NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1

Changes

  1. 03/12/2019Declaración de unipersonalidad

    GUERRERO GARCIA MARIO MANUEL

Capital · events

  1. 03/12/2019Constitución
    Initial capital: 3 060,00 €

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. 19/02/2020#5801071
    Ceses/DimisionesNombramientos
    INTERACTIVE CUSTOMIZED DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: GUERRERO GARCIA MARIO MANUEL. Nombramientos. Adm. Unico: GALGUERA NOGUERA RODRIGO. Datos registrales. T 4258 , F 44, S 8, H A 167610, I/A 3 (11.02.20).
  2. 18/02/2020#5798671
    Cambio de identidad del socio único
    INTERACTIVE CUSTOMIZED DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GALGUERA NOGUERA RODRIGO. Datos registrales. T 4258 , F 44, S 8, H A 167610, I/A 2 (10.02.20).
  3. 03/12/2019#5687145
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERACTIVE CUSTOMIZED DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: La investigación y desarrollo, fabricación, importación, exportación, venta, comercialización y distribución de suplementos nutricionales, suplemen…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE JOSE LUIS LASSALETTA 17 (ALICANTE), Alicante/Alacant, Alicante
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 — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector