NUTRIZENTIA CONSULTING SL

Hoja M522930· NIF B86260452

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/07/2011
Director :
Casas Anel Francisco Javier

Legal information

Legal information for NUTRIZENTIA CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/07/2011
LocalityMadrid
Register referenceTomo 29039 · Folio 63 · Hoja M522930
StatusVigente

Activity

NUTRIZENTIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2011. The Spanish commercial register has published 6 filings for this company, from 27 July 2011 to 26 September 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

CONSULTORIA DE NUTRICION Y TECNOLOGIA DE LOS ALIMENTOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
NUTRIZENTIA CONSULTIN…Casas Anel Francisco JavierCasas Anel Francisco…SKAPA CREATIVE STORE SLSKAPA CREATIVE STORE…

Registered actos

  1. NombramientosPublished 26/09/2017· Registered 13/09/2017· I/A 4
  2. Ampliación de capitalPublished 26/09/2017· Registered 13/09/2017· I/A 3
  3. Ceses/DimisionesPublished 26/09/2017· Registered 13/09/2017· I/A 2
  4. NombramientosPublished 26/09/2017· Registered 13/09/2017· I/A 2
  5. ConstituciónPublished 27/07/2011· Registered 14/07/2011· I/A 1
  6. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 1

Capital · events

  1. 26/09/2017Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  2. 27/07/2011Constitución
    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. 26/09/2017#4554522
    Nombramientos
    NUTRIZENTIA CONSULTING SL. Nombramientos. Apoderado: CASTELLANOS GARCES ALEJANDRO. Datos registrales. T 29039 , F 63, S 8, H M 522930, I/A 4 (13.09.17).
  2. 26/09/2017#4554521
    Ampliación de capital
    NUTRIZENTIA CONSULTING SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Ampliación de capital. Capital: 555,00 Euros. Resultante Suscrito: 5.555,00 Euros. Datos registrales. T 29039 , F 62, S 8, H M 522930, I/A
  3. 26/09/2017#4554520
    Ceses/DimisionesNombramientos
    NUTRIZENTIA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SAVANI PETROCCIONE LORENA. Nombramientos. Adm. Unico: CASAS ANEL FRANCISCO JAVIER. Datos registrales. T 29039 , F 61, S 8, H M 522930, I/A 2 (13.09.17).
  4. 27/07/2011#1316590
    ConstituciónNombramientos
    NUTRIZENTIA CONSULTING SL. Constitución. Comienzo de operaciones: 13.07.11. Objeto social: CONSULTORIA DE NUTRICION Y TECNOLOGIA DE LOS ALIMENTOS... Domicilio: CMNO DE LA ZARZUELA 49, 1º B (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico:

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LA ZARZUELA 49, 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.