NUTRIUM PFG SOCIEDAD LIMITADA
Hoja LO15051· NIF B26496851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 22/08/2012
- Director :
- Fernandez Gimenez Paula
Legal information
Legal information for NUTRIUM PFG SOCIEDAD LIMITADA
Activity
NUTRIUM PFG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 22 August 2012. The Spanish commercial register has published 8 filings for this company, from 22 August 2012 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
8699
Corporate purpose
La prestación de servicios de consultoría, asesoramiento, gestión de actividades, información, publicidad, marketing, "coaching" y de formación en nutrición, dietética, dietoterapia, industria alimentaria y seguridad alimentaria tanto a personas físicas como jurídicas.
Directors and representatives
Directors
Current
- Fernandez Gimenez PaulaSince 10/08/2012Administrador Único
Former
- Ramos Saenz Luis EnriqueCeased on 13/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2022· Registered 13/12/2022· I/A 3
- Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 3
- NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 3
- Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 2
- NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 2
- ConstituciónPublished 22/08/2012· Registered 10/08/2012· I/A 1
- Declaración de unipersonalidadPublished 22/08/2012· Registered 10/08/2012· I/A 1
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 1
Changes
- 21/12/2022Declaración de unipersonalidad
FERNANDEZ GIMENEZ PAULA
- 22/08/2012Declaración de unipersonalidad
FERNANDEZ GIMENEZ PAULA
Capital · events
- 22/08/2012ConstituciónInitial capital: 3 005,06 €
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)
- 21/12/2022#7301083Declaración de unipersonalidadCeses/DimisionesNombramientos
NUTRIUM PFG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ GIMENEZ PAULA. Ceses/Dimisiones. Adm. Solid.: RAMOS SAENZ LUIS ENRIQUE;FERNANDEZ GIMENEZ PAULA. Nombramientos. Adm. Unico: FERNANDEZ GIMENEZ PAULA. Otros conceptos:… - 25/09/2019#5590297Ceses/DimisionesNombramientos
NUTRIUM PFG SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GIMENEZ PAULA. Nombramientos. Adm. Solid.: RAMOS SAENZ LUIS ENRIQUE;FERNANDEZ GIMENEZ PAULA. Otros conceptos: Cambio del Organo de Adminis… - 22/08/2012#1868427ConstituciónDeclaración de unipersonalidadNombramientos
NUTRIUM PFG SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.12. Objeto social: La prestación de servicios de consultoría, asesoramiento, gestión de actividades, información, publicidad, marketing, "coaching" y de formación en nutrició…
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 2012
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
Spanish companies in the same line of business — CNAE 8699 — are listed together.