NTF EUROPE SL
Hoja M737655· NIF B42914838
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2021
- Director :
- Sturgeon Andrew John
Legal information
Legal information for NTF EUROPE SL
Activity
NTF EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 26 March 2021. The Spanish commercial register has published 7 filings for this company, from 26 March 2021 to 2 December 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Importación, exportación y comercio de alimentación de todo tipo, tanto fresca como congelada y toda índole de bebidas. Servicios por asesoramiento y comisión en comercio exterior.
Directors and representatives
Directors
Current
- Sturgeon Andrew JohnSince 25/11/2021Administrador Único
Former
- Fernandez Ortiz Alfredo JoseCeased on 25/11/2021Administrador Único
Authorised representatives
Current
- Greig John GordonSince 07/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Ortiz Alfredo Jose100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2021· Registered 25/11/2021· I/A 4
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 4
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 3
- ConstituciónPublished 26/03/2021· Registered 18/03/2021· I/A 1
- Declaración de unipersonalidadPublished 26/03/2021· Registered 18/03/2021· I/A 1
- NombramientosPublished 26/03/2021· Registered 18/03/2021· I/A 1
Changes
- 26/03/2021Declaración de unipersonalidad
FERNANDEZ ORTIZ ALFREDO JOSE
Capital · events
- 26/03/2021ConstituciónInitial 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)
- 02/12/2021#6709776Ceses/DimisionesNombramientos
NTF EUROPE SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ORTIZ ALFREDO JOSE. Nombramientos. Adm. Unico: STURGEON ANDREW JOHN. Datos registrales. T 41636 , F 125, S 8, H M 737655, I/A 4 (25.11.21).
- 14/06/2021#6473421Nombramientos
NTF EUROPE SL. Nombramientos. Apoderado: GREIG JOHN GORDON. Datos registrales. T 41636 , F 125, S 8, H M 737655, I/A 3 ( 7.06.21).
- 14/06/2021#6473420
NTF EUROPE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41636 , F 124, S 8, H M 737655, I/A 2 ( 7.06.21).
- 26/03/2021#6329432ConstituciónDeclaración de unipersonalidadNombramientos
NTF EUROPE SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Importación, exportación y comercio de alimentación de todo tipo, tanto fresca como congelada y toda índole de bebidas. Servicios por asesoramiento y comisión en comercio …
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 2021
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.