NUTRIEXPERIENCE SL
Hoja MA105925
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Garcia Matias Maria Victoria
- Former name :
- INDUSTRIAS MACARENA SL
Legal information
Legal information for NUTRIEXPERIENCE SL
Activity
NUTRIEXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). The Spanish commercial register has published 12 filings for this company, from 20 July 2010 to 4 July 2019, across 10 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n
Corporate purpose
Constituye el objeto social de la compañía: La producción, transformación, manipulación, industrialización, importación, exportación, distribución, intermediación y venta a/por mayor y pormenor de productos de nutrición, nutrición deportiva, dietética y especialidades alimenticias. CNAE: 1089. Elabo.
Directors and representatives
Directors
Current
- Garcia Matias Maria VictoriaSince 26/06/2019Administrador Único
Former
- Ruiz Ballesteros Juan JesusCeased on 26/06/2019Administrador Único
- Ruiz Lopez Juan RamonCeased on 30/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/03/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RUIZ BALLESTEROS GRUPO EMPRESARIAL SL100 %Vigente
Legal entity · since 06/03/2015
Beneficial owner network map
Registered actos
Capital · events
- 19/06/2019Reducción de capitalResulting capital: 3 005,00 €
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)
- 04/07/2019#5478576
Company name: INDUSTRIAS MACARENA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialINDUSTRIAS MACARENA SL. Ceses/Dimisiones. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Nombramientos. Adm. Unico: GARCIA MATIAS MARIA VICTORIA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Cambio de denominación social. NUTRIEXPERIENC… - 19/06/2019#5455875
Company name: INDUSTRIAS MACARENA SL
Reducción de capitalINDUSTRIAS MACARENA SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 4782, L 3690, F 177, S 8, H MA105925, I/A 5 (10.06.19).
- 19/06/2019#5455874
Company name: INDUSTRIAS MACARENA SL
Pérdida del carácter de unipersonalidadINDUSTRIAS MACARENA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4782, L 3690, F 177, S 8, H MA105925, I/A 4 (10.06.19).
- 06/03/2015#3225260
Company name: INDUSTRIAS MACARENA SL
Cambio de identidad del socio únicoINDUSTRIAS MACARENA SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ BALLESTEROS GRUPO EMPRESARIAL SL. Datos registrales. T 4782, L 3690, F 176, S 8, H MA105925, I/A 3 (25.02.15).
- 20/07/2010#810848
Company name: INDUSTRIAS MACARENA SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialINDUSTRIAS MACARENA SL. Ceses/Dimisiones. Adm. Unico: RUIZ LOPEZ JUAN RAMON. Nombramientos. Adm. Unico: RUIZ BALLESTEROS JUAN JESUS. Ampliacion del objeto social. la actividad de intermediarios de comercio, cuyo objeto exclusivo o principal consiste …
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
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
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n — are listed together.