MI ULTIMA DIETA SL
Hoja B391180· NIF B65231789
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/01/2010
Legal information
Legal information for MI ULTIMA DIETA SL
Activity
MI ULTIMA DIETA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 13 January 2010. The Spanish commercial register has published 8 filings for this company, from 13 January 2010 to 19 April 2018, across 4 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
ACTIVIDAD DE CONSULTORIA Y FORMACION COMERCIAL,FRANQUICIA E INTERMEDIACIONRELACIONADA CON LOS SERVICIOS MEDICOS,DE DIAGNOSTICO Y ADELGAZAMIENTO.VENTA DE SUPLEMENTOS DE NUTRICION Y VITAMINICOS.AGENCIA COMERCIAL,ETC.
Directors and representatives
Directors
Former
- Marcus Hendricus MiedemaCeased on 10/02/2015Administrador Único
- CURE4LIFE BVCeased on 12/04/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/04/2018· Registered 12/04/2018· I/A 3
- NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 3
- ExtinciónPublished 19/04/2018· Registered 12/04/2018· I/A 3
- RevocacionesPublished 19/02/2015· Registered 10/02/2015· I/A 2
- NombramientosPublished 19/02/2015· Registered 10/02/2015· I/A 2
- ConstituciónPublished 13/01/2010· Registered 31/12/2009· I/A 1
- NombramientosPublished 13/01/2010· Registered 31/12/2009· I/A 1
Changes
- 19/04/2018Extinción
Capital · events
- 13/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 19/04/2018#4845155RevocacionesNombramientosExtinción
MI ULTIMA DIETA SL. Revocaciones. ADM.UNICO: CURE4LIFE BV. REPR.143 RRM: EGBERT JACOB VAN DEN BERG. LIQUIDADOR: CURE4LIFE BV. Nombramientos. LIQUIDADOR: CURE4LIFE BV. Extinción. Datos registrales. T 41622 , F 68, S 8, H B 391180, I/A 3 (12.04.18).
- 19/02/2015#3199947RevocacionesNombramientos
MI ULTIMA DIETA SL. Revocaciones. ADM.UNICO: MARCUS HENDRICUS MIEDEMA. Nombramientos. ADM.UNICO: CURE4LIFE BV. REPR.143 RRM: EGBERT JACOB VAN DEN BERG. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO "CURE4LIFE B.V". Datos registra… - 14/11/2011#1453097
MI ULTIMA DIETA SL. Fe de erratas: En el BORME no.7/2010 y con referencia 11496 DONDE SE LEE COMO FECHA DE INICIO DE OPERACIONES "01.12.20092, DEBE LEERSE: "01.01.2010". Datos registrales. T 41622 , F 67, S 8, H B 391180, I/A 1 (31.12.09).
- 13/01/2010#537493ConstituciónNombramientos
MI ULTIMA DIETA SL. Constitución. Comienzo de operaciones: 1.12.09. Objeto social: ACTIVIDAD DE CONSULTORIA Y FORMACION COMERCIAL,FRANQUICIA E INTERMEDIACIONRELACIONADA CON LOS SERVICIOS MEDICOS,DE DIAGNOSTICO Y ADELGAZAMIENTO.VENTA DE SUPLEMENTOS DE…
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 2010
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 — Otras actividades sanitarias — are listed together.