NUTREX RESTAURACION SL
Hoja M498534· NIF B85929321
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 30/04/2010
- Director :
- Garcia Gallardo Manuel
Legal information
Legal information for NUTREX RESTAURACION SL
Activity
NUTREX RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2010. The Spanish commercial register has published 6 filings for this company, from 30 April 2010 to 21 September 2010, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
LAS ACTIVIDADES DE ESTUDIO, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y PROMOCION DE TODO TIPO DE ALIMENTOS Y COMIDAS COCINADAS...
Directors and representatives
Directors
Current
- Garcia Gallardo ManuelSince 08/09/2010Administrador Único
Former
- Levy Mangin Albert-JacquesCeased on 08/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2010· Registered 08/09/2010· I/A 2
- Ceses/DimisionesPublished 21/09/2010· Registered 08/09/2010· I/A 2
- NombramientosPublished 21/09/2010· Registered 08/09/2010· I/A 2
- Cambio de domicilio socialPublished 21/09/2010· Registered 08/09/2010· I/A 2
- ConstituciónPublished 30/04/2010· Registered 21/04/2010· I/A 1
- NombramientosPublished 30/04/2010· Registered 21/04/2010· I/A 1
Changes
- 21/09/2010Cambio de domicilio social
PASEO DE LA CASTELLANA 141 20 (MADRID)
- 21/09/2010Declaración de unipersonalidad
GARCIA GALLARDO MANUEL
Capital · events
- 30/04/2010ConstituciónInitial capital: 3 030,00 €
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)
- 21/09/2010#883300Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
NUTREX RESTAURACION SL. Declaración de unipersonalidad. Socio único: GARCIA GALLARDO MANUEL. Ceses/Dimisiones. Adm. Unico: LEVY MANGIN ALBERT-JACQUES. Nombramientos. Adm. Unico: GARCIA GALLARDO MANUEL. Cambio de domicilio social. PASEO DE LA CASTELLA… - 30/04/2010#701027ConstituciónNombramientos
NUTREX RESTAURACION SL. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: LAS ACTIVIDADES DE ESTUDIO, ELABORACION, COMERCIALIZACION, DISTRIBUCION Y PROMOCION DE TODO TIPO DE ALIMENTOS Y COMIDAS COCINADAS... Domicilio: TRVA DE BELEN 2 (MA…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.