NUTRIONLINE SOCIEDAD LIMITADA

Hoja BI75582· NIF B95959045

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Tome Larrazabal Victor Manuel

Legal information

Legal information for NUTRIONLINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072028236
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
Register referenceTomo 5860 · Folio 103 · Hoja BI75582
StatusVigente

Activity

NUTRIONLINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 18 June 2019. The Spanish commercial register has published 10 filings for this company, from 18 June 2019 to 8 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Compraventa al por mayor y menor, comercialización por cuenta propia de productos alimenticios, dietéticos y nutritivos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NUTRIONLINE SOCIEDAD …Tome Larrazabal Victor ManuelTome Larrazabal Vict…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUTRIONLINE SOCIEDAD …LITEMOBA SOCIEDAD LIMITADALITEMOBA SOCIEDAD LI…

Beneficial owner (UBO)

LITEMOBA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/06/2019

Beneficial owner network map

2 nodes Person Company
NUTRIONLINE SOCIEDAD …LITEMOBA SOCIEDAD LIMITADALITEMOBA SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 08/04/2025· Registered 31/03/2025· I/A 5
  2. NombramientosPublished 08/04/2025· Registered 31/03/2025· I/A 5
  3. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 4
  4. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 4
  5. Ceses/DimisionesPublished 03/10/2019· Registered 24/09/2019· I/A 2
  6. NombramientosPublished 03/10/2019· Registered 24/09/2019· I/A 2
  7. ConstituciónPublished 18/06/2019· Registered 11/06/2019· I/A 1
  8. Declaración de unipersonalidadPublished 18/06/2019· Registered 11/06/2019· I/A 1
  9. NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 1

Changes

  1. 18/06/2019Declaración de unipersonalidad

    LITEMOBA SOCIEDAD LIMITADA

Capital · events

  1. 18/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/04/2025#8582281
    Ceses/DimisionesNombramientos
    NUTRIONLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LOS REYES MARIA ISABEL. Nombramientos. Adm. Unico: TOME LARRAZABAL VICTOR MANUEL. Datos registrales. S 8 , H BI 75582, I/A 5 (31.03.25).
  2. 13/08/2024#8212425
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NUTRIONLINE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INVESTIGACION Y TECNOLOGIA TEGOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PORRAS VASQUEZ JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ DE LOS REYES MAR…
  3. 03/10/2019#5601605
    Ceses/DimisionesNombramientos
    NUTRIONLINE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA VILLANUEVA TOMAS. Nombramientos. Adm. Unico: PORRAS VASQUEZ JOSE LUIS. Datos registrales. T 5860 , F 103, S 8, H BI 75582, I/A 2 (24.09.19).
  4. 18/06/2019#5453761
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUTRIONLINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: Compraventa al por mayor y menor, comercialización por cuenta propia de productos alimenticios, dietéticos y nutritivos. Domicilio: C/ TELESFORO ARANZADI 4…

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 2019

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/ TELESFORO ARANZADI 4 1º DR (BILBAO), Bizkaia
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector