MEETFOOD IMPORT EXPORT SL

Hoja M575677· NIF B86952066

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
137 197,00 €
Incorporation :
13/03/2014
Director :
Lopes Virgilio Rui Manuel

Legal information

Legal information for MEETFOOD IMPORT EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital137 197,00 €
Incorporation date13/03/2014
LocalityMadrid
Register referenceTomo 31993 · Folio 92 · Hoja M575677
StatusVigente

Activity

MEETFOOD IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2014. The Spanish commercial register has published 7 filings for this company, from 13 March 2014 to 14 November 2017, across 5 distinct types of filing. Its registered share capital is 137 197,00 €.

Corporate purpose

COMPRAVENTA, IMPORTACION Y EXPORTACION, COMERCIALIZACION, EXPLOTACION, ALMACENAJE Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE ALIMENTACION Y BEBIDAS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MEETFOOD IMPORT EXPOR…Lopes Virgilio Rui ManuelLopes Virgilio Rui M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MEETFOOD IMPORT EXPOR…Lopes Virgilio Rui ManuelLopes Virgilio Rui M…

Beneficial owner (UBO)

Lopes Virgilio Rui Manuel100 %

Individual · ultimate beneficial owner · since 13/03/2014

Beneficial owner network map

2 nodes Person Company
MEETFOOD IMPORT EXPOR…Lopes Virgilio Rui ManuelLopes Virgilio Rui M…

Registered actos

  1. Ampliación de capitalPublished 14/11/2017· Registered 06/11/2017· I/A 4
  2. Cambio de domicilio socialPublished 14/11/2017· Registered 06/11/2017· I/A 4
  3. Cambio de domicilio socialPublished 06/05/2016· Registered 28/04/2016· I/A 3
  4. Ampliación de capitalPublished 05/05/2015· Registered 27/04/2015· I/A 2
  5. ConstituciónPublished 13/03/2014· Registered 05/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 13/03/2014· Registered 05/03/2014· I/A 1
  7. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 1

Changes

  1. 14/11/2017Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA O (MADRID)

  2. 06/05/2016Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA C (MADRID)

  3. 13/03/2014Declaración de unipersonalidad

    LOPES VIRGILIO RUI MANUEL

Capital · events

  1. 14/11/2017Ampliación de capital
    Resulting capital: 137 197,00 € (+75 500,00 €)
  2. 05/05/2015Ampliación de capital
    Resulting capital: 61 697,00 € (+55 185,00 €)
  3. 13/03/2014Constitución
    Initial capital: 6 512,00 €

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. 14/11/2017#4616660
    Ampliación de capitalCambio de domicilio social
    MEETFOOD IMPORT EXPORT SL. Ampliación de capital. Capital: 75.500,00 Euros. Resultante Suscrito: 137.197,00 Euros. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA O (MADRID). Datos registrales. T 31993 , F 92, S 8, H M 57…
  2. 06/05/2016#3844196
    Cambio de domicilio social
    MEETFOOD IMPORT EXPORT SL. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA C (MADRID). Datos registrales. T 31993 , F 91, S 8, H M 575677, I/A 3 (28.04.16).
  3. 05/05/2015#3309049
    Ampliación de capital
    MEETFOOD IMPORT EXPORT SL. Ampliación de capital. Capital: 55.185,00 Euros. Resultante Suscrito: 61.697,00 Euros. Datos registrales. T 31993 , F 91, S 8, H M 575677, I/A 2 (27.04.15).
  4. 13/03/2014#2715753
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEETFOOD IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: COMPRAVENTA, IMPORTACION Y EXPORTACION, COMERCIALIZACION, EXPLOTACION, ALMACENAJE Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS Y ARTICULOS DE ALIMENTACION Y BEBIDA…

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 2014

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 addressCTRA DE VILLAVERDE A VALLECAS Km 3, 500 - OFICINA O (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province