PAPELES PARA ALIMENTOS SOCIEDAD LIMITADA

Hoja M2137· NIF B79411013

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Directors :
Crespo Guerrero Esteban, Gonzalez Diez Edistio, Cozar Paniagua Pedro, Sanz Martinez Juan
Former name :
REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

Legal information

Legal information for PAPELES PARA ALIMENTOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000240630852
Legal formSociedad Limitada Nueva Empresa (SLNE)
Register referenceTomo 92 · Folio 207 · Hoja M2137
Former names
REAL IDENTIFICATION COMPLIANCE SERVICES SLNE2013-07-11 → 2020-05-20
StatusVigente

Activity

PAPELES PARA ALIMENTOS SOCIEDAD LIMITADA is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 11 July 2013 to 20 May 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PAPELES PARA ALIMENTO…Cozar Paniagua PedroCozar Paniagua PedroCrespo Guerrero EstebanCrespo Guerrero Este…Gonzalez Diez EdistioGonzalez Diez EdistioSanz Martinez JuanSanz Martinez JuanREALID ADVISORS SLREALID ADVISORS SLSOLATOM CSP SLSOLATOM CSP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAPELES PARA ALIMENTO…Cozar Paniagua PedroCozar Paniagua Pedro

Beneficial owner (UBO)

Cozar Paniagua Pedro100 %

Individual · ultimate beneficial owner · since 20/05/2020

Beneficial owner network map

2 nodes Person Company
PAPELES PARA ALIMENTO…Cozar Paniagua PedroCozar Paniagua Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 20/05/2020· Registered 12/05/2020· I/A 4
  2. Ceses/DimisionesPublished 27/03/2018· Registered 19/03/2018· I/A 3
  3. NombramientosPublished 27/03/2018· Registered 19/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE→PAPELES PARA ALIMENTOS SOCIEDAD LIMITADA

  2. 20/05/2020Declaración de unipersonalidad

    COZAR PANIAGUA PEDRO

  3. 11/07/2013Cambio de domicilio social

    C/ CAMINO DE LOS VINATEROS 51 (MADRID)

Timeline (BORME)

  1. 20/05/2020#5885057

    Company name: REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

    Declaración de unipersonalidad
    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Declaración de unipersonalidad. Socio único: COZAR PANIAGUA PEDRO. Datos registrales. T 92 , F 207, S 9, H M 2137, I/A 4 (12.05.20).
  2. 27/03/2018#4813599

    Company name: REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

    Ceses/DimisionesNombramientos
    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Ceses/Dimisiones. Adm. Unico: MARTINEZ-BROCAL OGAYAR JAIME. Nombramientos. Adm. Unico: COZAR PANIAGUA PEDRO. Datos registrales. T 92 , F 207, S 9, H M 2137, I/A 3 (19.03.18).
  3. 11/07/2013#2366694

    Company name: REAL IDENTIFICATION COMPLIANCE SERVICES SLNE

    Cambio de domicilio social
    REAL IDENTIFICATION COMPLIANCE SERVICES SLNE. Cambio de domicilio social. C/ CAMINO DE LOS VINATEROS 51 (MADRID). Datos registrales. T 92 , F 207, S 9, H M 2137, I/A 2 ( 3.07.13).

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

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/ CAMINO DE LOS VINATEROS 51 (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