MINDFOODS S.L

Hoja B492758· NIF B66865809

Struck off · 12/01/2023Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/10/2016
Former name :
NATURAL FOOD BCN SL

Legal information

Legal information for MINDFOODS S.L

NIF
Hoja registral
IRUS1000373477781
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/10/2016
LocalityBarcelona
Register referenceTomo 45586 · Folio 187 · Hoja B492758
Former names
NATURAL FOOD BCN SL2016-10-21 → 2018-02-15
StatusLiquidada

Activity

MINDFOODS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 21 October 2016. The Spanish commercial register has published 13 filings for this company, from 21 October 2016 to 12 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619Domicilio: CL HORT DE LA VILA NUM.38 P.PP PTA.1 (BARCELONA).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MINDFOODS S.LIturbide Witschi Francisco JavierIturbide Witschi Fra…

Registered actos

  1. RevocacionesPublished 12/01/2023· Registered 02/01/2023· I/A 5
  2. NombramientosPublished 12/01/2023· Registered 02/01/2023· I/A 5
  3. ExtinciónPublished 12/01/2023· Registered 02/01/2023· I/A 5
  4. RevocacionesPublished 08/02/2021· Registered 29/01/2021· I/A 4
  5. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 4
  6. Cambio de domicilio socialPublished 08/02/2021· Registered 29/01/2021· I/A 4
  7. RevocacionesPublished 30/01/2020· Registered 23/01/2020· I/A 3
  8. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 3
  9. Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 3
  10. RevocacionesPublished 15/02/2018· Registered 07/02/2018· I/A 2
  11. Cambio de denominación socialPublished 15/02/2018· Registered 07/02/2018· I/A 2
  12. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  13. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 12/01/2023Extinción
  2. 08/02/2021Cambio de domicilio social

    CL BENET I MATEU Num.61 ESC.A P.1 PTA.2 (BARCELONA)

  3. 30/01/2020Cambio de denominación social

    NATURAL FOOD BCN SL→MINDFOODS S.L

  4. 30/01/2020Cambio de domicilio social

    CL TUSET Num.21 P.EN PTA.6 (BARCELONA)

Capital · events

  1. 21/10/2016Constitución
    Initial 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)

  1. 12/01/2023#7325332
    RevocacionesNombramientosExtinción
    MINDFOODS S.L. Revocaciones. ADM.UNICO: ITURBIDE WITSCHI FRANCISCO JAVIER. LIQUIDADOR: ITURBIDE WITSCHI FRANCISCO JAVIER. Nombramientos. LIQUIDADOR: ITURBIDE WITSCHI FRANCISCO JAVIER. Extinción. Datos registrales. T 45586 , F 187, S 8, H B 492758, I/…
  2. 08/02/2021#6245081
    RevocacionesNombramientosCambio de domicilio social
    MINDFOODS S.L. Revocaciones. ADM.SOLIDAR.: ITURBIDE WITSCHI FRANCISCO JAVIER;LOSTE MADOZ EVA TERESA. Nombramientos. ADM.UNICO: ITURBIDE WITSCHI FRANCISCO JAVIER. Cambio de domicilio social. CL BENET I MATEU Num.61 ESC.A P.1 PTA.2 (BARCELONA). Datos r…
  3. 30/01/2020#5768360
    RevocacionesNombramientosCambio de domicilio social
    MINDFOODS S.L. Revocaciones. ADM.SOLIDAR.: CLAUDIO GIL JAVIER. Nombramientos. ADM.SOLIDAR.: LOSTE MADOZ EVA TERESA. Cambio de domicilio social. CL TUSET Num.21 P.EN PTA.6 (BARCELONA). Datos registrales. T 45586 , F 186, S 8, H B 492758, I/A 3 (23.01.…
  4. 15/02/2018#4748482

    Company name: NATURAL FOOD BCN SL

    RevocacionesCambio de denominación social
    NATURAL FOOD BCN SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ BLANCO ALBERTO. Cambio de denominación social. MINDFOODS S.L. Datos registrales. T 45586 , F 186, S 8, H B 492758, I/A 2 ( 7.02.18).
  5. 21/10/2016#4071963

    Company name: NATURAL FOOD BCN SL

    ConstituciónNombramientos
    NATURAL FOOD BCN SL. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: ACTIVIDAD PRINCIPAL INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. CNAE 4619Domicilio: CL HORT DE LA VILA NUM.38 P.PP PTA.1 (BARCELONA). Capital: 3.000,00 Euros. …

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 2016

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 addressCL BENET I MATEU Num.61 ESC.A P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector