PREFOOD TECHNOLOGIES SL

Hoja M561915

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 500,00 €
Incorporation :
01/07/2013
Director :
Sucesores De W

Legal information

Legal information for PREFOOD TECHNOLOGIES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 500,00 €
Incorporation date01/07/2013
Register referenceTomo 31220 · Folio 212 · Hoja M561915
StatusVigente

Activity

PREFOOD TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2013. The Spanish commercial register has published 12 filings for this company, from 1 July 2013 to 14 January 2022, across 5 distinct types of filing. Its registered share capital is 8 500,00 €.

Corporate purpose

EXPLOTACION DE PATENTES, INVESTIGACION, COMERCIALIZACION Y VENTA DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/01/2022· Registered 07/01/2022· I/A 7
  2. NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 7
  3. Ampliación de capitalPublished 13/12/2017· Registered 04/12/2017· I/A 6
  4. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 5
  5. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 4
  6. Ampliación de capitalPublished 26/09/2014· Registered 17/09/2014· I/A 3
  7. Modificaciones estatutariasPublished 26/09/2014· Registered 17/09/2014· I/A 3
  8. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 2
  9. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 2
  10. Modificaciones estatutariasPublished 26/06/2014· Registered 17/06/2014· I/A 2
  11. ConstituciónPublished 01/07/2013· Registered 21/06/2013· I/A 1
  12. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 1

Capital · events

  1. 13/12/2017Ampliación de capital
    Resulting capital: 8 500,00 € (+3 000,00 €)
  2. 26/09/2014Ampliación de capital
    Resulting capital: 5 500,00 € (+2 200,00 €)
  3. 01/07/2013Constitución
    Initial 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)

  1. 14/01/2022#6760999
    Ceses/DimisionesNombramientos
    PREFOOD TECHNOLOGIES SL. Ceses/Dimisiones. Consejero: ESTELLES BLAY PEDRO ANTONIO;LANGENHEIM ENRIQUE-ADOLFO;HOFMANN BATLLORI MARCOS;MONTAGUT WILLY-HOFMANN;HOFMANN ELSA-CRISTINA-MERCEDES. Con.Delegado: HOFMANN BATLLORI MARCOS. Presidente: ESTELLES BLA…
  2. 13/12/2017#4657866
    Ampliación de capital
    PREFOOD TECHNOLOGIES SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 8.500,00 Euros. Datos registrales. T 31220 , F 211, S 8, H M 561915, I/A 6 ( 4.12.17).
  3. 17/10/2014#3017258
    Nombramientos
    PREFOOD TECHNOLOGIES SL. Nombramientos. Apoderado: ESTELLES BLAY PEDRO ANTONIO. Datos registrales. T 31220 , F 210, S 8, H M 561915, I/A 5 ( 9.10.14).
  4. 17/10/2014#3017257
    Nombramientos
    PREFOOD TECHNOLOGIES SL. Nombramientos. Apoderado: HOFMANN ELSA-CRISTINA-MERCEDES. Datos registrales. T 31220 , F 101, S 8, H M 561915, I/A 4 ( 9.10.14).
  5. 26/09/2014#2985344
    Ampliación de capitalModificaciones estatutarias
    PREFOOD TECHNOLOGIES SL. Ampliación de capital. Capital: 2.200,00 Euros. Resultante Suscrito: 5.500,00 Euros. Modificaciones estatutarias. Modificación de los artículo 5º, 17º, 8º, y 13º de los Estatutos sociales. Introducción de un nuevo artículo 8º…
  6. 26/06/2014#2866585
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFOOD TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: ESTELLE BLAY PEDRO ANTONIO;LAGENHEIM ENRIQUE ADOLFO. Nombramientos. Consejero: ESTELLES BLAY PEDRO ANTONIO;LANGENHEIM ENRIQUE-ADOLFO;HOFMANN BATLLORI MARCOS;MONTAGUT WILLY-HOFMANN;HOFMANN ELSA-C…
  7. 01/07/2013#2349107
    ConstituciónNombramientos
    PREFOOD TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: EXPLOTACION DE PATENTES, INVESTIGACION, COMERCIALIZACION Y VENTA DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ CARLOS MARTIN ALVAREZ 45 - BAJO (MADRID). Capital: 3.30…

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 2013

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/ CARLOS MARTIN ALVAREZ 45 - BAJO (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.

Prospect this province