NUTRIFUNDIET SL
Hoja AV7691· NIF B88544507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Leppanen Alexander, Merup Mats Eric Christian
Legal information
Legal information for NUTRIFUNDIET SL
Activity
NUTRIFUNDIET SL is a Sociedad Limitada (SL) with its registered office in Las Berlanas (Ávila, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 13 February 2025 to 20 June 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Leppanen AlexanderSince 06/02/2025Administrador Solidario
- Merup Mats Eric ChristianSince 06/02/2025Administrador Solidario
Former
- ADJ DESARROLLO E INNOVACION DE PRODUCTOS SLCeased on 06/02/2025Administrador Único
Authorised representatives
Current
- Angel Blazquez MartinSince 20/02/2025Apoderado Solidario
- David Blazquez MartinSince 20/02/2025Apoderado Solidario
- Julio Blazquez MartinSince 20/02/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
- VELAMISERO SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VELAMISERO SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2025· Registered 20/02/2025· I/A 3
- Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 2
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 2
- Cambio de domicilio socialPublished 13/02/2025· Registered 06/02/2025· I/A 2
Changes
- 13/02/2025Cambio de domicilio social
CTRA AREVALO, 15-POLIGONO 1 PARCELA 67 (BERLANAS (LAS))
Timeline (BORME)
- 20/06/2025#8695824
NUTRIFUNDIET SL. Otros conceptos: Se modifican los Estatutos Sociales, dando entrada a un nuevo artículo, el Artículo 8º bis. Datos registrales. S 8 , H AV 7691, I/A 4 (11.06.25).
- 10/03/2025#8530055Nombramientos
NUTRIFUNDIET SL. Nombramientos. Apo.Sol.: JULIO BLAZQUEZ MARTIN;ANGEL BLAZQUEZ MARTIN;DAVID BLAZQUEZ MARTIN. Datos registrales. S 8 , H AV 7691, I/A 3 (20.02.25).
- 13/02/2025#8487598Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
NUTRIFUNDIET SL. Sociedad unipersonal. Cambio de identidad del socio único: VELAMISERO SL. Ceses/Dimisiones. Adm. Unico: ADJ DESARROLLO E INNOVACION DE PRODUCTOS SL. Nombramientos. Adm. Solid.: MERUP MATS ERIC CHRISTIAN;LEPPANEN ALEXANDER. Otros conc…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.