NATURALINE EXPANSION SL
Hoja CO40732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2019
- Director :
- Marques Martins Ferreria Cesar Jose
Legal information
Legal information for NATURALINE EXPANSION SL
Activity
NATURALINE EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 19 November 2019. The Spanish commercial register has published 6 filings for this company, from 19 November 2019 to 25 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera int.
Directors and representatives
Directors
Current
- Marques Martins Ferreria Cesar JoseSince 17/02/2020Administrador Único
Former
- Torre Ortiz MarinaCeased on 17/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Torre Ortiz Marina100 %
Individual · since 19/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torre Ortiz Marina100 %
Individual · ultimate beneficial owner · since 19/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2020· Registered 17/02/2020· I/A 2
- NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 2
- ConstituciónPublished 19/11/2019· Registered 13/11/2019· I/A 1
- Declaración de unipersonalidadPublished 19/11/2019· Registered 13/11/2019· I/A 1
- NombramientosPublished 19/11/2019· Registered 13/11/2019· I/A 1
Capital · events
- 19/11/2019ConstituciónInitial 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)
- 25/02/2020#5811191Ceses/DimisionesNombramientosCambio de identidad del socio único
NATURALINE EXPANSION SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUES MARTINS FERRERIA CESAR JOSE. Ceses/Dimisiones. Adm. Unico: TORRE ORTIZ MARINA. Nombramientos. Adm. Unico: MARQUES MARTINS FERRERIA CESAR JOSE. Datos registral… - 19/11/2019#5666290ConstituciónDeclaración de unipersonalidadNombramientos
NATURALINE EXPANSION SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de producto…
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 2019
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.