NUTRIMAX SL

Hoja PM11746· NIF B07273212

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Yern Ferrer Miguel, Tur Mayans Luis, Pascual Torres Jaime, Duran Bauza Mateo

Legal information

Legal information for NUTRIMAX SL

NIF
Hoja registral
IRUS1000084242245
Legal formSociedad Limitada (SL)
Register referenceTomo 1552 · Folio 132 · Hoja PM11746
StatusVigente

Activity

NUTRIMAX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 17 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
NUTRIMAX SLDuran Bauza MateoDuran Bauza Mateo

Registered actos

  1. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 10
  2. Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 9
  3. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 9
  4. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 9
  5. NombramientosPublished 19/08/2015· Registered 13/08/2015· I/A 8
  6. Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 7
  7. NombramientosPublished 24/04/2012· Registered 13/04/2012· I/A 6

Changes

  1. 05/02/2016Modificaciones estatutarias
  2. 26/05/2014Cambio de domicilio social

    C/ TEIXIDORS 28A - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI)

Timeline (BORME)

  1. 17/11/2020#6121493
    Nombramientos
    NUTRIMAX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURAN BAUZA PEDRO. Datos registrales. T 1552 , F 132, S 8, H PM 11746, I/A 10 ( 6.11.20).
  2. 05/02/2016#3699755
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUTRIMAX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: DURAN SERVERA BARTOLOME;ESCOBAR MORENO ALFONSO;BAUZA SUREDA ANA MARIA. Presidente: DURAN SERVERA BARTOLOME. Con.Delegado: DURAN SERVERA BARTOLOME. Secretario: BAUZA SUREDA ANA MARIA. N…
  3. 19/08/2015#3469487
    Nombramientos
    NUTRIMAX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURAN BAUZA MATEO. Datos registrales. T 1552 , F 131, S 8, H PM 11746, I/A 8 (13.08.15).
  4. 26/05/2014#2819896
    Cambio de domicilio social
    NUTRIMAX SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ TEIXIDORS 28A - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI). Datos registrales. T 1552 , F 131, S 8, H PM 11746, I/A 7 (19.05.14).
  5. 24/04/2012#1697278
    Nombramientos
    NUTRIMAX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DURAN BAUZA MATEO. Datos registrales. T 1552 , F 130, S 8, H PM 11746, I/A 6 (13.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEIXIDORS 28A - POLIGONO INDUSTRIAL DE MARRATXI (MARRATXI), Illes Balears
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector