NUTRAGREEN SL

Hoja M547590· NIF B86542404

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
506 154,00 €
Incorporation :
16/11/2012
Director :
Moral Ruiz Maria Paloma

Legal information

Legal information for NUTRAGREEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital506 154,00 €
Incorporation date16/11/2012
LocalityCercedilla
Register referenceTomo 30423 · Folio 124 · Hoja M547590
StatusVigente

Activity

NUTRAGREEN SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). It was incorporated on 16 November 2012. The Spanish commercial register has published 9 filings for this company, from 16 November 2012 to 1 March 2024, across 4 distinct types of filing. Its registered share capital is 506 154,00 €.

Corporate purpose

IMPORTACION, EXPORTACION, COMERCIO AL MAYOR Y MENOR DE PRODUCTOS PARA LA AGRICULTURA. INTERMEDIACION...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUTRAGREEN SLMoral Ruiz Maria PalomaMoral Ruiz Maria Pal…EL REPOLLO CON LAZO SLEL REPOLLO CON LAZO …

Registered actos

  1. Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 6
  2. Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 5
  3. Ceses/DimisionesPublished 16/10/2020· Registered 08/10/2020· I/A 4
  4. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 4
  5. Ceses/DimisionesPublished 16/01/2015· Registered 08/01/2015· I/A 3
  6. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 3
  7. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 2
  8. ConstituciónPublished 16/11/2012· Registered 05/11/2012· I/A 1
  9. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 1

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 506 154,00 € (+400 915,00 €)
  2. 01/03/2024Ampliación de capital
    Resulting capital: 105 239,00 € (+102 239,00 €)
  3. 16/11/2012Constitución
    Initial 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)

  1. 01/03/2024#7963639
    Ampliación de capital
    NUTRAGREEN SL. Ampliación de capital. Capital: 400.915,00 Euros. Resultante Suscrito: 506.154,00 Euros. Datos registrales. T 30423 , F 124, S 8, H M 547590, I/A 6 (23.02.24).
  2. 01/03/2024#7963638
    Ampliación de capital
    NUTRAGREEN SL. Ampliación de capital. Capital: 102.239,00 Euros. Resultante Suscrito: 105.239,00 Euros. Datos registrales. T 30423 , F 123, S 8, H M 547590, I/A 5 (23.02.24).
  3. 16/10/2020#6075890
    Ceses/DimisionesNombramientos
    NUTRAGREEN SL. Ceses/Dimisiones. Adm. Unico: MARCOS LOZANO DANIEL. Nombramientos. Adm. Unico: MORAL RUIZ MARIA PALOMA. Datos registrales. T 30423 , F 123, S 8, H M 547590, I/A 4 ( 8.10.20).
  4. 16/01/2015#3142527
    Ceses/DimisionesNombramientos
    NUTRAGREEN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VINUESA JESUS JAVIER. Nombramientos. Adm. Unico: MARCOS LOZANO DANIEL. Datos registrales. T 30423 , F 122, S 8, H M 547590, I/A 3 ( 8.01.15).
  5. 20/05/2013#2279122
    Nombramientos
    NUTRAGREEN SL. Nombramientos. Apoderado: MORAL RUIZ MARIA PALOMA. Datos registrales. T 30423 , F 121, S 8, H M 547590, I/A 2 (10.05.13).
  6. 16/11/2012#1986411
    ConstituciónNombramientos
    NUTRAGREEN SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: IMPORTACION, EXPORTACION, COMERCIO AL MAYOR Y MENOR DE PRODUCTOS PARA LA AGRICULTURA. INTERMEDIACION... Domicilio: C/ LARGA 23 (CERCEDILLA). Capital: 3.000,00 Euros. Nombr…

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 2012

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/ LARGA 23 (CERCEDILLA), Cercedilla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province