NUEVA ILAS SL
Hoja M691614· NIF B88284815
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INDUSTRIAS LACTEAS ASTURIANAS SA
- Former name :
- NEW FOODS CORPORATION
Legal information
Legal information for NUEVA ILAS SL
Activity
NUEVA ILAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 26 March 2019 to 19 July 2021, across 5 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- INDUSTRIAS LACTEAS ASTURIANAS SASince 19/03/2019Administrador Único
Authorised representatives
Current
- Rodriguez Coloma Juan ManuelSince 12/07/2021Representante
Former
- Rodriguez Garcia FranciscoCeased on 12/07/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 26/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS LACTEAS ASTURIANAS SA100 %
Legal entity · since 26/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/07/2021· Registered 12/07/2021· I/A 2
- NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 2
- Cambio de domicilio socialPublished 19/07/2021· Registered 12/07/2021· I/A 2
- Declaración de unipersonalidadPublished 26/03/2019· Registered 19/03/2019· I/A 1
- NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 1
- Cambio de denominación socialPublished 26/03/2019· Registered 19/03/2019· I/A 1
- Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 1
Changes
- 19/07/2021Cambio de denominación social
NEW FOODS CORPORATION→NUEVA ILAS SL
- 19/07/2021Cambio de domicilio social
C/ ALCALA 33 (MADRID)
- 26/03/2019Cambio de domicilio social
C/ VELAZQUEZ 140 (MADRID)
- 26/03/2019Declaración de unipersonalidad
INDUSTRIAS LACTEAS ASTURIANAS SA
Timeline (BORME)
- 19/07/2021#6531478Ceses/DimisionesNombramientosCambio de domicilio social
NUEVA ILAS SL. Ceses/Dimisiones. Representan: RODRIGUEZ GARCIA FRANCISCO. Nombramientos. Representan: RODRIGUEZ COLOMA JUAN MANUEL. Cambio de domicilio social. C/ ALCALA 33 (MADRID). Datos registrales. T 38915 , F 123, S 8, H M 691614, I/A 2 (12.07.2… - 26/03/2019#5325495
Company name: NEW FOODS CORPORATION
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialNEW FOODS CORPORATION. Declaración de unipersonalidad. Socio único: INDUSTRIAS LACTEAS ASTURIANAS SA. Nombramientos. Adm. Unico: INDUSTRIAS LACTEAS ASTURIANAS SA. Representan: RODRIGUEZ GARCIA FRANCISCO. Otros conceptos: Sociedad constituida en Panam…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.