INTERACTIVE CUSTOMIZED DEVELOPMENTS SL
Hoja A167610· NIF B42680108
- 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
Activity
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
- Galguera Noguera RodrigoSince 11/02/2020Administrador Único
Former
- Guerrero Garcia Mario ManuelCeased on 11/02/2020Administrador Único
Directors network map
Cap table — shareholdings
- Guerrero Garcia Mario Manuel100 %
Individual · since 03/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guerrero Garcia Mario Manuel100 %
Individual — ultimate beneficial owner · since 03/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/02/2020· Registered 11/02/2020· I/A 3
- NombramientosPublished 19/02/2020· Registered 11/02/2020· I/A 3
- ConstituciónPublished 03/12/2019· Registered 25/11/2019· I/A 1
- Declaración de unipersonalidadPublished 03/12/2019· Registered 25/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 25/11/2019· I/A 1
Capital — events
- 03/12/2019ConstituciónInitial 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)
- 19/02/2020#5801071Ceses/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).
- 18/02/2020#5798671
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).
- 03/12/2019#5687145ConstituciónDeclaración 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.