NUTRITION WORLD SL
Hoja MA102152· NIF B93008449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/07/2009
Legal information
Legal information for NUTRITION WORLD SL
Activity
NUTRITION WORLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 30 July 2009. The Spanish commercial register has published 11 filings for this company, from 30 July 2009 to 10 April 2012, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMERCIALIZACION, COMPRA VENTA Y DISTRIBUCION DE SUPLEMENTOS NUTRICIONALES.-
Directors and representatives
Directors
Former
- Jacoby Lise VelandCeased on 26/03/2012Administrador Único
- Foltinger Michael RonaldCeased on 18/03/2010Administrador Único
- Veland Stine JacobyCeased on 26/03/2012Liquidador
Authorised representatives
Former
- Rosenlund Tomas JanCeased on 26/03/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivera Revilla Alfonso Eugenio100 %
Individual · ultimate beneficial owner · since 30/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2012· Registered 26/03/2012· I/A 4
- RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 4
- NombramientosPublished 10/04/2012· Registered 26/03/2012· I/A 4
- DisoluciónPublished 10/04/2012· Registered 26/03/2012· I/A 4
- ExtinciónPublished 10/04/2012· Registered 26/03/2012· I/A 4
- NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 3
- Ceses/DimisionesPublished 31/03/2010· Registered 18/03/2010· I/A 2
- NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 2
- ConstituciónPublished 30/07/2009· Registered 20/07/2009· I/A 1
- Declaración de unipersonalidadPublished 30/07/2009· Registered 20/07/2009· I/A 1
- NombramientosPublished 30/07/2009· Registered 20/07/2009· I/A 1
Changes
- 10/04/2012Disolución
- 10/04/2012Extinción
- 30/07/2009Declaración de unipersonalidad
RIVERA REVILLA ALFONSO EUGENIO
Capital · events
- 30/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 10/04/2012#1678314Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NUTRITION WORLD SL. Ceses/Dimisiones. Adm. Unico: JACOBY LISE VELAND. Revocaciones. Apo.Sol.: VELAND STINE JACOBY;ROSENLUND TOMAS JAN. Nombramientos. Liquidador: VELAND STINE JACOBY. Disolución. Voluntaria. Extinción. Datos registrales. T 4666, L 357… - 31/03/2010#659605Nombramientos
NUTRITION WORLD SL. Nombramientos. Apo.Sol.: ROSENLUND TOMAS JAN;VELAND STINE JACOBY. Datos registrales. T 4666, L 3574, F 72, S 8, H MA102152, I/A 3 (18.03.10).
- 31/03/2010#659604Ceses/DimisionesNombramientos
NUTRITION WORLD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FOLTINGER MICHAEL RONALD. Nombramientos. Adm. Unico: JACOBY LISE VELAND. Datos registrales. T 4666, L 3574, F 72, S 8, H MA102152, I/A 2 (18.03.10).
- 30/07/2009#326928ConstituciónDeclaración de unipersonalidadNombramientos
NUTRITION WORLD SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: COMERCIALIZACION, COMPRA VENTA Y DISTRIBUCION DE SUPLEMENTOS NUTRICIONALES.- Domicilio: AVDA RICARDO SORIANO 12 6 L (MARBELLA). Capital: 3.100,00 Euros. Declaración d…
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 2009
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 — Málaga — are listed together, with their address.