ROYAL DIET SOLUTIONS SL

Hoja NA32712· NIF B71119812

VigenteNavarra
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2013
Director :
Ederra Sanz Carlos

Legal information

Legal information for ROYAL DIET SOLUTIONS SL

NIF
Hoja registral
IRUS1000203771665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2013
LocalityZizur Mayor/Zizur Nagusia
Register referenceTomo 1649 · Folio 44 · Hoja NA32712
StatusVigente

Activity

ROYAL DIET SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 14 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 January 2013 to 25 February 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

- Comercio al por menor por correspondencia o internet, así como por correo o por catálogo de productos diversos. Y otros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ROYAL DIET SOLUTIONS …Ederra Sanz CarlosEderra Sanz CarlosTRADELUA INVERSIONES SLTRADELUA INVERSIONES…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ROYAL DIET SOLUTIONS …Ederra Sanz CarlosEderra Sanz CarlosTRADELUA INVERSIONES SLTRADELUA INVERSIONES…TRADECES SERVICIOS SLTRADECES SERVICIOS SL

Beneficial owner (UBO)

Ederra Sanz Carlos100 %

Individual · ultimate beneficial owner · since 25/02/2019

Beneficial owner network map

4 nodes Person Company
ROYAL DIET SOLUTIONS …Ederra Sanz CarlosEderra Sanz CarlosTRADELUA INVERSIONES SLTRADELUA INVERSIONES…TRADECES SERVICIOS SLTRADECES SERVICIOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/02/2019· Registered 15/02/2019· I/A 2
  2. Ceses/DimisionesPublished 25/02/2019· Registered 15/02/2019· I/A 3
  3. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 3
  4. Cambio de domicilio socialPublished 25/02/2019· Registered 15/02/2019· I/A 3
  5. Cambio de objeto socialPublished 25/02/2019· Registered 15/02/2019· I/A 3
  6. ConstituciónPublished 14/01/2013· Registered 04/01/2013· I/A 1
  7. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 1

Changes

  1. 25/02/2019Cambio de domicilio social

    RONDA SAN CRISTOBAL 189 (CIZUR MAYOR)

  2. 25/02/2019Cambio de objeto social

    - Comercio al por menor por correspondencia o internet, así como por correo o por catálogo de productos diversos. Y otros.

  3. 25/02/2019Declaración de unipersonalidad

    EDERRA SANZ CARLOS

Capital · events

  1. 14/01/2013Constitución
    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. 25/02/2019#5277692
    Declaración de unipersonalidad
    ROYAL DIET SOLUTIONS SL. Declaración de unipersonalidad. Socio único: EDERRA SANZ CARLOS. Datos registrales. T 1649 , F 44, S 8, H NA 32712, I/A 2 (15.02.19).
  2. 25/02/2019#5277691
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ROYAL DIET SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARRO ICHASO FELIX ANGEL. Nombramientos. Adm. Unico: EDERRA SANZ CARLOS. Cambio de domicilio social. RONDA SAN CRISTOBAL 189 (CIZUR MAYOR). Cambio de objeto social. - Comercio al por menor por co…
  3. 14/01/2013#2068118
    ConstituciónNombramientos
    ROYAL DIET SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.01.13. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Industrias manufactureras y textiles. Prestación de servicios. Actividade…

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 addressRONDA SAN CRISTOBAL 189 (CIZUR MAYOR), Zizur Mayor/Zizur Nagusia, Navarra
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector