MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA
Hoja Z66710· NIF B99562837
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/01/2020
- Director :
- Djema Nadjiba
Legal information
Legal information for MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA
Activity
MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 27 January 2020. The Spanish commercial register has published 8 filings for this company, from 27 January 2020 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Corporate purpose
CNAE 4611. -Servicios de marketing y actividades comerciales. - Fabricación y compra venta de todo tipo de envases y embalajes para alimentación. -Representación y comercialización de productos alimenticios. -Compra y venta de maquinaria industrial. -Compra y venta de materias primas agroalimentarias.
Directors and representatives
Directors
Current
- Djema NadjibaSince 20/01/2020Administrador Solidario
Former
- Gadiri RedouaneCeased on 16/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Djema Nadjiba100 %
Individual · since 24/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Djema Nadjiba100 %
Individual · ultimate beneficial owner · since 24/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2020· Registered 16/11/2020· I/A 4
- Ceses/DimisionesPublished 24/11/2020· Registered 16/11/2020· I/A 4
- Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 3
- NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
- Ampliación de capitalPublished 03/03/2020· Registered 25/02/2020· I/A 3
- Declaración de unipersonalidadPublished 03/03/2020· Registered 25/02/2020· I/A 2
- ConstituciónPublished 27/01/2020· Registered 20/01/2020· I/A 1
- NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 1
Changes
- 24/11/2020Declaración de unipersonalidad
DJEMA NADJIBA
- 03/03/2020Declaración de unipersonalidad
DJEMA NADJIBA
Capital · events
- 03/03/2020Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 27/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 24/11/2020#6135971Declaración de unipersonalidadCeses/Dimisiones
MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DJEMA NADJIBA. Ceses/Dimisiones. Adm. Solid.: GADIRI REDOUANE. Datos registrales. T 4449 , F 99, S 8, H Z 66710, I/A 4 (16.11.20).
- 03/03/2020#5824411Ceses/DimisionesNombramientosAmpliación de capital
MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DJEMA NADJIBA. Nombramientos. Adm. Solid.: DJEMA NADJIBA;GADIRI REDOUANE. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscr… - 03/03/2020#5824410Declaración de unipersonalidad
MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DJEMA NADJIBA. Datos registrales. T 4449 , F 99, S 8, H Z 66710, I/A 2 (25.02.20).
- 27/01/2020#5762146ConstituciónNombramientos
MASTER FOOD SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: CNAE 4611. -Servicios de marketing y actividades comerciales. - Fabricación y compra venta de todo tipo de envases y embalajes para alimentación.…
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 2020
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
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.