NUTRIMEDIC SOLUTIONS IBERICA SL
Hoja TF48589· NIF B76539691
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 10/05/2011
- Director :
- Andrea Elizabeth Feliu Garcia
Legal information
Legal information for NUTRIMEDIC SOLUTIONS IBERICA SL
Activity
NUTRIMEDIC SOLUTIONS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 May 2011. The Spanish commercial register has published 6 filings for this company, from 10 May 2011 to 30 April 2025, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
El asesoramiento integral de instituciones, empresas y entidades públicas o privadas, así como a particulares, en todo lo relacionado con la imagen corporativa, imagen personal, relaciones con los medios de comunicaciones y relaciones externas en general, con especial dedicación en todo el proceso d.
Directors and representatives
Directors
Current
- Andrea Elizabeth Feliu GarciaSince 23/04/2025Administrador Único
Former
- Garcia Bonome Elizabeth BeatrizCeased on 23/04/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Bonome Elizabeth Beatriz100 %
Individual · ultimate beneficial owner · since 10/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 3
- NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 3
- ConstituciónPublished 10/05/2011· Registered 26/04/2011· I/A 1
- Declaración de unipersonalidadPublished 10/05/2011· Registered 26/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 26/04/2011· I/A 1
Changes
- 10/05/2011Declaración de unipersonalidad
GARCIA BONOME ELIZABETH BEATRIZ
Capital · events
- 10/05/2011ConstituciónInitial capital: 5 000,00 €
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)
- 30/04/2025#8614482Ceses/DimisionesNombramientosCambio de identidad del socio único
NUTRIMEDIC SOLUTIONS IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ANDREA ELIZABETH FELIU GARCIA. Ceses/Dimisiones. Adm. Unico: GARCIA BONOME ELIZABETH BEATRIZ. Nombramientos. Adm. Unico: ANDREA E… - 10/05/2011#1204289ConstituciónDeclaración de unipersonalidadNombramientos
NUTRIMEDIC SOLUTIONS IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.11. Objeto social: El asesoramiento integral de instituciones, empresas y entidades públicas o privadas, así como a particulares, en todo lo re…
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 2011
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 — Santa Cruz de Tenerife — are listed together, with their address.