N & B ALIMENTACION HISPANIA SL
Hoja CO30261· NIF B97617567
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marquez Murillo Luis
- Former name :
- NATURALEZA Y VIVIENDAS SL
Legal information
Legal information for N & B ALIMENTACION HISPANIA SL
Activity
N & B ALIMENTACION HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). The Spanish commercial register has published 11 filings for this company, from 22 September 2010 to 11 March 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marquez Murillo LuisSince 30/12/2011Administrador Único
Former
- LUMEN PACIS SLCeased on 30/12/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2012· Registered 30/12/2011· I/A 6
- NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 6
- Modificaciones estatutariasPublished 10/01/2012· Registered 30/12/2011· I/A 6
- NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 5
- Ceses/DimisionesPublished 24/09/2010· Registered 15/09/2010· I/A 4
- NombramientosPublished 24/09/2010· Registered 15/09/2010· I/A 4
- Modificaciones estatutariasPublished 24/09/2010· Registered 15/09/2010· I/A 4
- Cambio de denominación socialPublished 24/09/2010· Registered 15/09/2010· I/A 3
- Cambio de domicilio socialPublished 22/09/2010· Registered 13/09/2010· I/A 2
Changes
- 10/01/2012Modificaciones estatutarias
- 24/09/2010Cambio de denominación social
NATURALEZA Y VIVIENDAS SL→N & B ALIMENTACION HISPANIA SL
- 24/09/2010Modificaciones estatutarias
- 22/09/2010Cambio de domicilio social
CTRA DE POSADAS Km (FUENTE PALMERA)
Timeline (BORME)
- 11/03/2024#7977538
N & B ALIMENTACION HISPANIA SL. Reapertura hoja registral. Datos registrales. T 2194 , F 71, S 8, H CO 30261, I/A 1 C ( 1.03.24).
- 22/04/2016#3824734
N & B ALIMENTACION HISPANIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2194 , F 71, S 8, H CO 30261, I/A 1 H ( 5.04.16).
- 10/01/2012#1529433Ceses/DimisionesNombramientosModificaciones estatutarias
N & B ALIMENTACION HISPANIA SL. Ceses/Dimisiones. Adm. Mancom.: MARQUEZ MURILLO LUIS;LUMEN PACIS SL. Nombramientos. Adm. Unico: MARQUEZ MURILLO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm… - 24/09/2010#886985Nombramientos
N & B ALIMENTACION HISPANIA SL. Nombramientos. Apo.Sol.: MARQUEZ MURILLO LUIS;LINARES TORRES JOSE ANTONIO. Datos registrales. T 2194 , F 78, S 8, H CO 30261, I/A 5 (15.09.10).
- 24/09/2010#886984Ceses/DimisionesNombramientosModificaciones estatutarias
N & B ALIMENTACION HISPANIA SL. Ceses/Dimisiones. Adm. Unico: MARQUEZ MURILLO LUIS. Nombramientos. Adm. Mancom.: MARQUEZ MURILLO LUIS;LUMEN PACIS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 24/09/2010#886983
Company name: NATURALEZA Y VIVIENDAS SL
Cambio de denominación socialNATURALEZA Y VIVIENDAS SL. Cambio de denominación social. N & B ALIMENTACION HISPANIA SL. Datos registrales. T 2194 , F 77, S 8, H CO 30261, I/A 3 (15.09.10).
- 22/09/2010#884236
Company name: NATURALEZA Y VIVIENDAS SL
Cambio de domicilio socialNATURALEZA Y VIVIENDAS SL. Cambio de domicilio social. CTRA DE POSADAS Km (FUENTE PALMERA). Datos registrales. T 2194 , F 77, S 8, H CO 30261, I/A 2 (13.09.10).
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 — Córdoba — are listed together, with their address.