NUTRIENT SOLUTIONS SL

Hoja B498787· NIF B66943374

VigenteBarcelona
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
166 300,00 €
Incorporation :
01/03/2017
Director :
VENTVERD ACTIUS I INVERSIONS SL

Legal information

Legal information for NUTRIENT SOLUTIONS SL

NIF
Hoja registral
IRUS1000374081674
Legal formSociedad Limitada (SL)
Share capital166 300,00 €
Incorporation date01/03/2017
LocalityCabrera de Mar
Register referenceTomo 45781 · Folio 120 · Hoja B498787
StatusVigente

Activity

NUTRIENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 1 March 2017. The Spanish commercial register has published 6 filings for this company, from 1 March 2017 to 7 March 2023, across 5 distinct types of filing. Its registered share capital is 166 300,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

LA FABRICACION Y COMERCIALIZACION, AL POR MAYOR Y AL MENOR, DE TODA CLASE DE PAN Y DERIVADOS DEL MISMO, ASI COMO DE PRODUCTOS DE PASTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NUTRIENT SOLUTIONS SLVENTVERD ACTIUS I INVERSIONS SLVENTVERD ACTIUS I IN…INSPIRACIO ARTESANA SLINSPIRACIO ARTESANA …

Registered actos

  1. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 5
  2. RevocacionesPublished 20/07/2022· Registered 12/07/2022· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2020· Registered 20/02/2020· I/A 3
  4. Ampliación de capitalPublished 07/08/2018· Registered 30/07/2018· I/A 2
  5. ConstituciónPublished 01/03/2017· Registered 16/02/2017· I/A 1
  6. NombramientosPublished 01/03/2017· Registered 16/02/2017· I/A 1

Changes

  1. 28/02/2020Modificaciones estatutarias

Capital · events

  1. 07/08/2018Ampliación de capital
    Resulting capital: 166 300,00 € (+163 200,00 €)
  2. 01/03/2017Constitución
    Initial capital: 3 100,00 €

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. 07/03/2023#7423784
    Nombramientos
    NUTRIENT SOLUTIONS SL. Nombramientos. ADM.UNICO: VENTVERD ACTIUS I INVERSIONS SL. REPR.143 RRM: RAMON SIMON XAVIER. Datos registrales. T 45781 , F 120, S 8, H B 498787, I/A 5 (28.02.23).
  2. 20/07/2022#7081414
    Revocaciones
    NUTRIENT SOLUTIONS SL. Revocaciones. ADM.UNICO: L'ESSENCIA DEL BLAT SL. REPR.143 RRM: RAMON SIMON XAVIER. Datos registrales. T 45781 , F 119, S 8, H B 498787, I/A 4 (12.07.22).
  3. 28/02/2020#5818478
    Modificaciones estatutarias
    NUTRIENT SOLUTIONS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8 Y 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45781 , F 118, S 8, H B 498787, I/A 3 (20.02.20).
  4. 07/08/2018#5000595
    Ampliación de capital
    NUTRIENT SOLUTIONS SL. Ampliación de capital. Capital: 163.200,00 Euros. Resultante Suscrito: 166.300,00 Euros. Datos registrales. T 45781 , F 117, S 8, H B 498787, I/A 2 (30.07.18).
  5. 01/03/2017#4269020
    ConstituciónNombramientos
    NUTRIENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: LA FABRICACION Y COMERCIALIZACION, AL POR MAYOR Y AL MENOR, DE TODA CLASE DE PAN Y DERIVADOS DEL MISMO, ASI COMO DE PRODUCTOS DE PASTELERIA. Domicilio: PG IND. LES…

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 2017

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 addressPG IND, Cabrera de Mar, Barcelona
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector