ORIGEN NATURAL SL
Hoja M509599· NIF B86046562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 09/12/2010
Legal information
Legal information for ORIGEN NATURAL SL
Activity
ORIGEN NATURAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 December 2010. The Spanish commercial register has published 10 filings for this company, from 9 December 2010 to 8 April 2016, across 6 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Baja”.
Corporate purpose
DISTRIBUCION DE PRODUCTOS ALIMENTARIOS: VINOS, ACEITES, CONDIMENTOS, ALCOHOLES Y OTROS ARTICULOS DE ALIMENTACION.
Directors and representatives
Directors
Former
- Martin Esteban JuanCeased on 01/04/2016Administrador ÚnicoApoderado Solidario
- Martin Guerrero Jose AntonioCeased on 01/04/2016Liquidador
Authorised representatives
Former
- Saez Vicente CarlosCeased on 27/01/2011Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 4
- NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 4
- DisoluciónPublished 08/04/2016· Registered 01/04/2016· I/A 4
- ExtinciónPublished 08/04/2016· Registered 01/04/2016· I/A 4
- Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 3
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 3
- Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 3
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 2
- ConstituciónPublished 09/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 1
Changes
- 08/04/2016Disolución
- 08/04/2016Extinción
- 08/02/2011Modificaciones estatutarias
Capital · events
- 09/12/2010ConstituciónInitial capital: 3 300,00 €
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)
- 08/04/2016#3804332Ceses/DimisionesNombramientosDisoluciónExtinción
ORIGEN NATURAL SL. Ceses/Dimisiones. Liquidador: MARTIN GUERRERO JOSE ANTONIO. Adm. Unico: MARTIN ESTEBAN JUAN. Nombramientos. Liquidador: MARTIN GUERRERO JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28294 , F 42, S 8, H M 50… - 08/02/2011#1059836Ceses/DimisionesNombramientosModificaciones estatutarias
ORIGEN NATURAL SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ VICENTE CARLOS;MARTIN ESTEBAN JUAN. Nombramientos. Adm. Unico: MARTIN ESTEBAN JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador… - 08/02/2011#1059835Nombramientos
ORIGEN NATURAL SL. Nombramientos. Apo.Sol.: SAEZ VICENTE CARLOS;MARTIN ESTEBAN JUAN. Datos registrales. T 28294 , F 41, S 8, H M 509599, I/A 2 (27.01.11).
- 09/12/2010#978050ConstituciónNombramientos
ORIGEN NATURAL SL. Constitución. Comienzo de operaciones: 29.09.10. Objeto social: DISTRIBUCION DE PRODUCTOS ALIMENTARIOS: VINOS, ACEITES, CONDIMENTOS, ALCOHOLES Y OTROS ARTICULOS DE ALIMENTACION. Domicilio: AVDA DE EUROPA 31, - BLOQUE 3, PORTAL 1, 3…
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 2010
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 — Madrid — are listed together, with their address.