FRESH GOURMET EUROPE SL
Hoja M478046· NIF B70115738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUGAR FOODS ESPAÑA SL
Legal information
Legal information for FRESH GOURMET EUROPE SL
Activity
FRESH GOURMET EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 27 March 2009 to 19 October 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, TRANSFORMACION, ELABORACION, ENVASADO, FABRICACION Y CONSERVACION DE PRODUCTOS NATURALES...
Directors and representatives
Directors
Former
- Walsh James PeterCeased on 09/10/2020Consejero
- Wilson Martin LouisCeased on 09/10/2020Consejero
- Alonso Escuris Jesus ManuelCeased on 09/10/2020Liquidador
Authorised representatives
Former
- Alonso Escuris MiguelCeased on 09/10/2020Apoderado
- Hermida Bouzas Jose ManuelCeased on 09/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 8
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 8
- DisoluciónPublished 19/10/2020· Registered 09/10/2020· I/A 8
- ExtinciónPublished 19/10/2020· Registered 09/10/2020· I/A 8
- Ceses/DimisionesPublished 07/01/2014· Registered 27/12/2013· I/A 7
- NombramientosPublished 07/01/2014· Registered 27/12/2013· I/A 7
- Modificaciones estatutariasPublished 07/01/2014· Registered 27/12/2013· I/A 7
- NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 6
- NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 5
- Cambio de denominación socialPublished 26/02/2013· Registered 15/02/2013· I/A 4
- Cambio de domicilio socialPublished 25/11/2010· Registered 15/11/2010· I/A 3
- Cambio de denominación socialPublished 27/03/2009· Registered 17/03/2009· I/A 2
- Cambio de domicilio socialPublished 27/03/2009· Registered 17/03/2009· I/A 2
- Cambio de objeto socialPublished 27/03/2009· Registered 17/03/2009· I/A 2
Changes
- 19/10/2020Disolución
- 19/10/2020Extinción
- 07/01/2014Modificaciones estatutarias
- 14/03/2013Cambio de denominación social
SUGAR FOODS ESPAÑA SL→FRESH GOURMET EUROPE SL
- 25/11/2010Cambio de denominación social
INVERSIONES ESPADENAL SL→SUGAR FOODS ESPAÑA SL
- 25/11/2010Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ 64 BAJO (MADRID)
- 27/03/2009Cambio de domicilio social
AVDA DE BURGOS 14 2º C (MADRID)
- 27/03/2009Cambio de objeto social
LA COMPRA, VENTA, IMPORTACION, TRANSFORMACION, ELABORACION, ENVASADO, FABRICACION Y CONSERVACION DE PRODUCTOS NATURALES...
Timeline (BORME)
- 19/10/2020#6077890Ceses/DimisionesNombramientosDisoluciónExtinción
FRESH GOURMET EUROPE SL. Ceses/Dimisiones. Consejero: WILSON MARTIN LOUIS. Presidente: WILSON MARTIN LOUIS. Cons.Del.Sol: WILSON MARTIN LOUIS. Consejero: ALONSO ESCURIS JESUS MANUEL. Cons.Del.Sol: ALONSO ESCURIS JESUS MANUEL. Vicepresid.: ALONSO ESCU… - 07/01/2014#10462988Ceses/DimisionesNombramientosModificaciones estatutarias
FRESH GOURMET EUROPE SL. Ceses/Dimisiones. Adm. Unico: ALONSO ESCURIS JESUS MANUEL. Nombramientos. Consejero: WILSON MARTIN LOUIS. Presidente: WILSON MARTIN LOUIS. Cons.Del.Sol: WILSON MARTIN LOUIS. Consejero: ALONSO ESCURIS JESUS MANUEL. Cons.Del.So… - 14/03/2013#2177198Nombramientos
FRESH GOURMET EUROPE SL. Nombramientos. Apoderado: HERMIDA BOUZAS JOSE MANUEL. Datos registrales. T 26527 , F 94, S 8, H M 478046, I/A 6 ( 6.03.13).
- 14/03/2013#2177197Nombramientos
FRESH GOURMET EUROPE SL. Nombramientos. Apoderado: ALONSO ESCURIS MIGUEL. Datos registrales. T 26527 , F 93, S 8, H M 478046, I/A 5 ( 6.03.13).
- 26/02/2013#2147890
Company name: SUGAR FOODS ESPAÑA SL
Cambio de denominación socialSUGAR FOODS ESPAÑA SL. Cambio de denominación social. FRESH GOURMET EUROPE SL. Datos registrales. T 26527 , F 93, S 8, H M 478046, I/A 4 (15.02.13).
- 25/11/2010#962048
Company name: SUGAR FOODS ESPAÑA SL
Cambio de domicilio socialSUGAR FOODS ESPAÑA SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 64 BAJO (MADRID). Datos registrales. T 26527 , F 92, S 8, H M 478046, I/A 3 (15.11.10).
- 27/03/2009#141802
Company name: INVERSIONES ESPADENAL SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialINVERSIONES ESPADENAL SL. Cambio de denominación social. SUGAR FOODS ESPAÑA SL. Cambio de domicilio social. AVDA DE BURGOS 14 2º C (MADRID). Cambio de objeto social. LA COMPRA, VENTA, IMPORTACION, TRANSFORMACION, ELABORACION, ENVASADO, FABRICACION Y …
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.