NATURALFRESC 2015 SL
Hoja PM77642· NIF B57943334
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/01/2016
- Director :
- Rodriguez Dominguez Begoña
Legal information
Legal information for NATURALFRESC 2015 SL
Activity
NATURALFRESC 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 13 January 2016. The Spanish commercial register has published 5 filings for this company, from 13 January 2016 to 10 May 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
El comercio al mayor y al menor de productos alimenticios tanto frescos como congelados.
Directors and representatives
Directors
Current
- Rodriguez Dominguez BegoñaSince 04/01/2016Administrador Único
Authorised representatives
Current
- Wagner MichaelSince 04/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Dominguez Begoña100 %
Individual · ultimate beneficial owner · since 13/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/05/2019· Registered 03/05/2019· I/A 3
- NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 2
- ConstituciónPublished 13/01/2016· Registered 04/01/2016· I/A 1
- Declaración de unipersonalidadPublished 13/01/2016· Registered 04/01/2016· I/A 1
- NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 1
Changes
- 10/05/2019Cambio de domicilio social
C/ LICORERS 38 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)
- 13/01/2016Declaración de unipersonalidad
RODRIGUEZ DOMINGUEZ BEGOÑA
Capital · events
- 13/01/2016ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2019#5388362Cambio de domicilio social
NATURALFRESC 2015 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LICORERS 38 - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI). Datos registrales. T 2637 , F 163, S 8, H PM 77642, I/A 3 ( 3.05.19).
- 13/01/2016#3658864Nombramientos
NATURALFRESC 2015 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WAGNER MICHAEL. Datos registrales. T 2637 , F 163, S 8, H PM 77642, I/A 2 ( 4.01.16).
- 13/01/2016#3658863ConstituciónDeclaración de unipersonalidadNombramientos
NATURALFRESC 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.12.15. Objeto social: El comercio al mayor y al menor de productos alimenticios tanto frescos como congelados. Domicilio: C/ MAQUINARIA 4 2 (PALMA DE MALLORCA). C…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.