NUTRIEXCEL SL
Hoja GR41129· NIF B18992461
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 71 200,00 €
- Incorporation :
- 10/05/2012
- Director :
- Fernandez Colomina Francisco
Legal information
Legal information for NUTRIEXCEL SL
Activity
NUTRIEXCEL SL is a Sociedad Limitada (SL) with its registered office in Huéneja (Granada, Andalucía). It was incorporated on 10 May 2012. The Spanish commercial register has published 8 filings for this company, from 10 May 2012 to 16 October 2014, across 5 distinct types of filing. Its registered share capital is 71 200,00 €.
Corporate purpose
Construcción,instalaciones,mantenimiento.Comercio mayor,menor.Distribucióncomercial.Importación,exportación.Comercio al mayor,menor frutos secos,susderivados,fabricación,comercializacion energia biomasa a partir de la transformación de la cascara de frutos secos en pellets,junto con la fabricacion.
Directors and representatives
Directors
Current
- Fernandez Colomina FranciscoSince 24/05/2013Administrador Único
Former
- Gonzalez Triviño MiguelCeased on 09/10/2014Administrador Solidario
- Morante Martinez ManuelCeased on 09/10/2014Administrador Solidario
Directors network map
Registered actos
Changes
- 16/10/2014Modificaciones estatutarias
Capital · events
- 26/09/2013Ampliación de capitalResulting capital: 71 200,00 € (+45 700,00 €)
- 30/05/2013Ampliación de capitalResulting capital: 25 500,00 € (+8 500,00 €)
- 10/05/2012ConstituciónInitial capital: 17 000,00 €
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)
- 16/10/2014#3015297Ceses/DimisionesNombramientosModificaciones estatutarias
NUTRIEXCEL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ COLOMINA FRANCISCO;GONZALEZ TRIVIÑO MIGUEL;MORANTE MARTINEZ MANUEL. Nombramientos. Adm. Unico: FERNANDEZ COLOMINA FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 26/09/2013#2464339Ampliación de capital
NUTRIEXCEL SL. Ampliación de capital. Capital: 45.700,00 Euros. Resultante Suscrito: 71.200,00 Euros. Datos registrales. T 1455 , F 201, S 8, H GR 41129, I/A 3 (19.09.13).
- 30/05/2013#2300218NombramientosAmpliación de capital
NUTRIEXCEL SL. Nombramientos. Adm. Solid.: FERNANDEZ COLOMINA FRANCISCO. Ampliación de capital. Capital: 8.500,00 Euros. Resultante Suscrito: 25.500,00 Euros. Datos registrales. T 1455 , F 200, S 8, H GR 41129, I/A 2 (24.05.13).
- 10/05/2012#1718488ConstituciónNombramientos
NUTRIEXCEL SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: Construcción,instalaciones,mantenimiento.Comercio mayor,menor.Distribucióncomercial.Importación,exportación.Comercio al mayor,menor frutos secos,susderivados,fabricación,c…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.