NUT CHOCOFOOD SERVICES ESPAÑA SL

Hoja PM77893· NIF B57948622

VigenteIlles Balears
Registered address :
Activity :
Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/02/2016
Directors :
Carlsson Hans Reinhold, Duarte Santos Sergio, Duarte Santos Sonia, Lundgren Jan Olov

Legal information

Legal information for NUT CHOCOFOOD SERVICES ESPAÑA SL

NIF
Hoja registral
IRUS1000097599383
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/02/2016
Register referenceTomo 2642 · Folio 9 · Hoja PM77893
StatusVigente

Activity

NUT CHOCOFOOD SERVICES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor” (CNAE 7740). It was incorporated on 11 February 2016. The Spanish commercial register has published 7 filings for this company, from 11 February 2016 to 22 August 2016, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7740 · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor

Corporate purpose

La tenencia, explotación y comercialización de franquicias y de marcas industriales o comerciales relativas todas ellas a cualesquiera actividades propias de la alimentación, restauración y hostelería.- ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
NUT CHOCOFOOD SERVICE…Carlsson Hans ReinholdCarlsson Hans Reinho…Duarte Santos SergioDuarte Santos SergioDuarte Santos SoniaDuarte Santos SoniaLundgren Jan OlovLundgren Jan OlovEUROBUSINESS BROKER HISPANIA SLEUROBUSINESS BROKER …N. BUSINESS BROKERS SPAIN SLN. BUSINESS BROKERS …RIG RETAIL INVESTMENT GROUP SLRIG RETAIL INVESTMEN…RPG GROUP OUTLET DEVELOPERS SLRPG GROUP OUTLET DEV…RETAIL DEVELOPMENT CORPORATION SLRETAIL DEVELOPMENT C…CHOCOFOOD SERVICES SLCHOCOFOOD SERVICES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
NUT CHOCOFOOD SERVICE…RIG RETAIL INVESTMENT GROUP SLRIG RETAIL INVESTMEN…CHOCOFOOD SERVICES SLCHOCOFOOD SERVICES SL

Beneficial owner (UBO)

RIG RETAIL INVESTMENT GROUP SL100 %Vigente

Legal entity · since 11/02/2016

Beneficial owner network map

3 nodes Person Company
NUT CHOCOFOOD SERVICE…RIG RETAIL INVESTMENT GROUP SLRIG RETAIL INVESTMEN…CHOCOFOOD SERVICES SLCHOCOFOOD SERVICES SL

Registered actos

  1. NombramientosPublished 22/08/2016· Registered 11/08/2016· I/A 3
  2. Ceses/DimisionesPublished 19/08/2016· Registered 11/08/2016· I/A 2
  3. NombramientosPublished 19/08/2016· Registered 11/08/2016· I/A 2
  4. Ampliación de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 2
  5. ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2016· Registered 04/02/2016· I/A 1
  7. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1

Changes

  1. 11/02/2016Declaración de unipersonalidad

    RIG RETAIL INVESTMENT GROUP SL

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+15 000,00 €)
  2. 11/02/2016Constitución
    Initial capital: 5 000,00 €

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)

  1. 22/08/2016#3993673
    Nombramientos
    NUT CHOCOFOOD SERVICES ESPAÑA SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Solid.: CARLSSON HANS REINHOLD. Datos registrales. T 2642 , F 9, S 8, H PM 77893, I/A 3 (11.08.16).
  2. 19/08/2016#3989731
    Ceses/DimisionesNombramientosAmpliación de capital
    NUT CHOCOFOOD SERVICES ESPAÑA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUNDGREN JAN OLOV. Nombramientos. Adm. Solid.: LUNDGREN JAN OLOV;DUARTE SANTOS SERGIO;DUARTE SANTOS SONIA. Ampliación de …
  3. 11/02/2016#3709482
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUT CHOCOFOOD SERVICES ESPAÑA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 15.01.16. Objeto social: La tenencia, explotación y comercialización de franquicias y de marcas industriales o comerciales relativas todas ellas a cuales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOAN MARCH ORDINAS 8 3 2 (PALMA DE MALLORCA), Illes Balears
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 — Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor — are listed together.

Prospect this sectorAll companies in this sector