OLD SCHOOL NUTRITION SL
Hoja M613878· NIF B87459616
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 28/01/2016
- Director :
- Gualda Molina Javier
Legal information
Legal information for OLD SCHOOL NUTRITION SL
Activity
OLD SCHOOL NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 28 January 2016. The Spanish commercial register has published 7 filings for this company, from 28 January 2016 to 2 July 2021, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La Sociedad tendrá por objeto las siguientes actividades: 4791: "Comercio al por menor por correspondencia o internet". Otras actividades sanitarias. Las actividades contenidas en los apartados anteriores quedan fuera del ámbito de aplicación de la Ley 2/2007 de 15 de marzo, de sociedades ...
Directors and representatives
Directors
Current
- Gualda Molina JavierSince 20/10/2016Administrador Único
Former
- Gualda Ruiz Jesus JavierCeased on 20/10/2016Administrador Único
Authorised representatives
Current
- Gallego Hevia Fernando-ManuelSince 17/02/2016Apoderado Solidario
- Molina Martin Maria-InmaculadaSince 17/02/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Gualda Molina Javier100 %
Individual · since 28/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gualda Molina Javier100 %
Individual · ultimate beneficial owner · since 28/10/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/07/2021· Registered 27/06/2021· I/A 4
- Declaración de unipersonalidadPublished 28/10/2016· Registered 20/10/2016· I/A 3
- Ceses/DimisionesPublished 28/10/2016· Registered 20/10/2016· I/A 3
- NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 3
- NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 2
- ConstituciónPublished 28/01/2016· Registered 21/01/2016· I/A 1
- NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 1
Changes
- 28/10/2016Declaración de unipersonalidad
GUALDA MOLINA JAVIER
Capital · events
- 02/07/2021Ampliación de capitalResulting capital: 18 000,00 € (+15 000,00 €)
- 28/01/2016ConstituciónInitial 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)
- 02/07/2021#6507670Ampliación de capital
OLD SCHOOL NUTRITION SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 34128 , F 217, S 8, H M 613878, I/A 4 (27.06.21).
- 28/10/2016#4084807Declaración de unipersonalidadCeses/DimisionesNombramientos
OLD SCHOOL NUTRITION SL. Declaración de unipersonalidad. Socio único: GUALDA MOLINA JAVIER. Ceses/Dimisiones. Adm. Unico: GUALDA RUIZ JESUS JAVIER. Nombramientos. Adm. Unico: GUALDA MOLINA JAVIER. Datos registrales. T 34128 , F 217, S 8, H M 613878, … - 25/02/2016#3734464Nombramientos
OLD SCHOOL NUTRITION SL. Nombramientos. Apo.Sol.: MOLINA MARTIN MARIA-INMACULADA;GALLEGO HEVIA FERNANDO-MANUEL. Datos registrales. T 34128 , F 216, S 8, H M 613878, I/A 2 (17.02.16).
- 28/01/2016#3685226ConstituciónNombramientos
OLD SCHOOL NUTRITION SL. Constitución. Comienzo de operaciones: 7.01.16. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: 4791: "Comercio al por menor por correspondencia o internet". Otras actividades sanitarias. Las activida…
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 2016
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 — Comercio al por menor por correspondencia o Internet — are listed together.