POTENTIAL NUTRITION SOCIEDAD LIMITADA

Hoja Z68569· NIF B05413828

VigenteZaragoza
Registered address :
Activity :
Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2021
Director :
Azcue Prieto Javier

Legal information

Legal information for POTENTIAL NUTRITION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119347674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2021
Register referenceTomo 4526 · Folio 35 · Hoja Z68569
StatusVigente

Activity

POTENTIAL NUTRITION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos” (CNAE 1086). It was incorporated on 12 May 2021. The Spanish commercial register has published 8 filings for this company, from 12 May 2021 to 12 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1086 · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos

Corporate purpose

Objeto principal, la elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (cnae 1086). Y además: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Comestibles y productos relacionados. La venta al por mayor y al por menor de distribución de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
POTENTIAL NUTRITION S…Azcue Prieto JavierAzcue Prieto JavierSUAREZCUESTA SLSUAREZCUESTA SLSUAREZCUESTA SLSUAREZCUESTA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
POTENTIAL NUTRITION S…Menendez Sanchez PabloMenendez Sanchez Pab…PABLO MENENDEZ CIRUGIA, SOCIEDAD LIMITADA PROFESIONALPABLO MENENDEZ CIRUG…CIRUGIA EL PARDO, SOCIEDAD LIMITADA PROFESIONALCIRUGIA EL PARDO, SO…CAFE CON WEB SOCIEDAD LIMITADACAFE CON WEB SOCIEDA…

Beneficial owner (UBO)

Menendez Sanchez Pablo100 %

Individual · ultimate beneficial owner · since 27/02/2023

Beneficial owner network map

5 nodes Person Company
POTENTIAL NUTRITION S…Menendez Sanchez PabloMenendez Sanchez Pab…PABLO MENENDEZ CIRUGIA, SOCIEDAD LIMITADA PROFESIONALPABLO MENENDEZ CIRUG…CIRUGIA EL PARDO, SOCIEDAD LIMITADA PROFESIONALCIRUGIA EL PARDO, SO…CAFE CON WEB SOCIEDAD LIMITADACAFE CON WEB SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 3
  3. Declaración de unipersonalidadPublished 27/02/2023· Registered 21/02/2023· I/A 2
  4. Ceses/DimisionesPublished 27/02/2023· Registered 21/02/2023· I/A 2
  5. NombramientosPublished 27/02/2023· Registered 21/02/2023· I/A 2
  6. ConstituciónPublished 12/05/2021· Registered 05/05/2021· I/A 1
  7. NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 1

Changes

  1. 27/02/2023Declaración de unipersonalidad

    MENENDEZ SANCHEZ PABLO

Capital · events

  1. 12/05/2021Constitución
    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. 12/01/2024#7874758
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    POTENTIAL NUTRITION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AZCUE PRIETO JAVIER. Ceses/Dimisiones. Adm. Unico: MENENDEZ SANCHEZ PABLO. Nombramientos. Adm. Unico: AZCUE PRIETO JAVIER. Datos registrales. T 4526 , F…
  2. 27/02/2023#7411582
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    POTENTIAL NUTRITION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENENDEZ SANCHEZ PABLO. Ceses/Dimisiones. Adm. Solid.: MENENDEZ SANCHEZ ALBERTO;MENENDEZ SANCHEZ PABLO. Nombramientos. Adm. Unico: MENENDEZ SANCHEZ PABLO. Otros conce…
  3. 12/05/2021#6409357
    ConstituciónNombramientos
    POTENTIAL NUTRITION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: Objeto principal, la elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (cnae 1086). Y además: Comercio al por mayor, no …

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 2021

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 addressC/ RIO ARAGON 8 (CUARTE DE HUERVA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos — are listed together.

Prospect this sectorAll companies in this sector