NEUTROS TRADE IMPORT EXPORT SL

Hoja M608506· NIF B87418018

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
71 975,00 €
Incorporation :
30/11/2015
Director :
Da Silva Damasio Miguel

Legal information

Legal information for NEUTROS TRADE IMPORT EXPORT SL

NIF
Hoja registral
IRUS1000295592067
Legal formSociedad Limitada (SL)
Share capital71 975,00 €
Incorporation date30/11/2015
LocalityMadrid
Register referenceTomo 33811 · Folio 135 · Hoja M608506
StatusVigente

Activity

NEUTROS TRADE IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 30 November 2015. The Spanish commercial register has published 9 filings for this company, from 30 November 2015 to 21 March 2019, across 7 distinct types of filing. Its registered share capital is 71 975,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, ASI COMO LA DISTRIBUCION, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS, Y EL COMERCIO AL POR MAYOR DE LOS MISMOS, ESPECIALMENTE CARNE Y PRODUCTOS CARNICOS, PESCADOS, MARISCOS Y OTROS PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NEUTROS TRADE IMPORT …Da Silva Damasio MiguelDa Silva Damasio Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NEUTROS TRADE IMPORT …Nunes Batista Fernando Manuel MinauNunes Batista Fernan…

Beneficial owner (UBO)

Nunes Batista Fernando Manuel Minau100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

2 nodes Person Company
NEUTROS TRADE IMPORT …Nunes Batista Fernando Manuel MinauNunes Batista Fernan…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. Cambio de domicilio socialPublished 21/03/2019· Registered 14/03/2019· I/A 3
  4. Ampliación de capitalPublished 01/03/2019· Registered 23/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 01/03/2019· Registered 23/02/2019· I/A 2
  6. ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
  7. Declaración de unipersonalidadPublished 30/11/2015· Registered 20/11/2015· I/A 1
  8. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ DOCTOR ESQUERDO 105 (MADRID)

  2. 01/03/2019Cambio de domicilio social

    CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA C (MADRID)

  3. 30/11/2015Declaración de unipersonalidad

    NUNES BATISTA FERNANDO MANUEL MINAU

Capital · events

  1. 01/03/2019Ampliación de capital
    Resulting capital: 71 975,00 € (+45 790,00 €)
  2. 30/11/2015Constitución
    Initial capital: 26 185,00 €

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. 21/03/2019#5319602
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    NEUTROS TRADE IMPORT EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: DA SILVA DAMASIO MIGUEL. Ceses/Dimisiones. Adm. Unico: NUNES BATISTA FERNANDO MANUEL MINAU. Nombramientos. Adm. Unico: DA SILVA DAMASIO MIGUEL. Cambio de domic…
  2. 01/03/2019#5287113
    Ampliación de capitalCambio de domicilio social
    NEUTROS TRADE IMPORT EXPORT SL. Ampliación de capital. Capital: 45.790,00 Euros. Resultante Suscrito: 71.975,00 Euros. Cambio de domicilio social. CTRA DE VILLAVERDE A VALLECAS Km 3,500 - OFICINA C (MADRID). Datos registrales. T 33811 , F 135, S 8, H…
  3. 30/11/2015#3609541
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEUTROS TRADE IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, ASI COMO LA DISTRIBUCION, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS, Y EL COMERCIO AL POR MAYOR…

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 2015

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 addressC/ DOCTOR ESQUERDO 105 (MADRID), Madrid
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector