SINGLE'S FOOD SL

Hoja M496990· NIF B85855898

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Incorporation :
20/04/2010
Directors :
Oliveros Fontaine Carmen-Gaelle, Cantero Bonilla Rafael, Oliveros Fontaine Juan Pedro

Legal information

Legal information for SINGLE'S FOOD SL

NIF
Hoja registral
IRUS1000284662776
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Incorporation date20/04/2010
Register referenceTomo 27578 · Folio 114 · Hoja M496990
StatusVigente

Activity

SINGLE'S FOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2010. The Spanish commercial register has published 11 filings for this company, from 20 April 2010 to 29 March 2012, across 6 distinct types of filing. Its registered share capital is 4 509,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL DISEÑO DE ENVASES PARA PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
SINGLE'S FOOD SLOliveros Fontaine Carmen-GaelleOliveros Fontaine Ca…Cantero Bonilla RafaelCantero Bonilla Rafa…Oliveros Fontaine Juan PedroOliveros Fontaine Ju…TRANSPORTES CANTERO CAMPILLO SATRANSPORTES CANTERO …CISTERNAS CANTERO SLCISTERNAS CANTERO SLRECOORD SOLUTIONS SLRECOORD SOLUTIONS SLRECOORD ECOTEC SLRECOORD ECOTEC SLSPORTMINDCLUB SLSPORTMINDCLUB SLM&M PLANNING AND PROJECT MANAGEMENT SLM&M PLANNING AND PRO…UNIDADES MOVILES ALBACETE SOCIEDAD LIMITADA EN LIQUIDACIONUNIDADES MOVILES ALB…CLUB DE GOLF CAMPOLLANO SOCIEDAD LIMITADACLUB DE GOLF CAMPOLL…ACTIVA PREVENCION Y SALUD SOCIEDAD LIMITADA EN LIQUIDACIONACTIVA PREVENCION Y …ESPAUDIT CONSULTORES SOCIEDAD LIMITADAESPAUDIT CONSULTORES…OLIVEROS & ASOCIADOS AUDITORES SLPOLIVEROS & ASOCIADOS…PAYLESS SHOESOURCE SPAIN LICENSING SLPAYLESS SHOESOURCE S…PAYLESS SHOESOURCE PERU HOLDING SLPAYLESS SHOESOURCE P…BLANCA&FONTAINE SOCIEDAD LIMITADABLANCA&FONTAINE SOCI…OYT CONSULTORES SLOYT CONSULTORES SLTECSAL MADRID SLTECSAL MADRID SLGESTION INTEGRAL NOVOCONSULTING SL EN LIQUIDACIONGESTION INTEGRAL NOV…UNIDADES MEDICAS MOVILES SOCIEDAD LIMITADAUNIDADES MEDICAS MOV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SINGLE'S FOOD SLOliveros Fontaine Juan PedroOliveros Fontaine Ju…OLIVEROS & ASOCIADOS AUDITORES SLPOLIVEROS & ASOCIADOS…

Beneficial owner (UBO)

Oliveros Fontaine Juan Pedro100 %

Individual · ultimate beneficial owner · since 20/04/2010

Beneficial owner network map

3 nodes Person Company
SINGLE'S FOOD SLOliveros Fontaine Juan PedroOliveros Fontaine Ju…OLIVEROS & ASOCIADOS AUDITORES SLPOLIVEROS & ASOCIADOS…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2012· Registered 16/03/2012· I/A 4
  2. NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 4
  3. Ampliación de capitalPublished 29/03/2012· Registered 16/03/2012· I/A 4
  4. Modificaciones estatutariasPublished 29/03/2012· Registered 16/03/2012· I/A 4
  5. Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 3
  6. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 3
  7. Modificaciones estatutariasPublished 17/03/2011· Registered 07/03/2011· I/A 3
  8. ConstituciónPublished 20/04/2010· Registered 08/04/2010· I/A 1
  9. Declaración de unipersonalidadPublished 20/04/2010· Registered 08/04/2010· I/A 1
  10. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 1

Changes

  1. 29/03/2012Modificaciones estatutarias
  2. 17/03/2011Modificaciones estatutarias
  3. 20/04/2010Declaración de unipersonalidad

    OLIVEROS FONTAINE JUAN PEDRO

Capital · events

  1. 29/03/2012Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)
  2. 20/04/2010Constitución
    Initial capital: 3 006,00 €

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. 29/03/2012#1664193
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    SINGLE'S FOOD SL. Ceses/Dimisiones. Adm. Solid.: OLIVEROS FONTAINE JUAN PEDRO;CANTERO BONILLA RAFAEL. Nombramientos. Consejero: OLIVEROS FONTAINE JUAN PEDRO;CANTERO BONILLA RAFAEL;OLIVEROS FONTAINE CARMEN-GAELLE. Presidente: OLIVEROS FONTAINE CARMEN-…
  2. 17/03/2011#1126468
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SINGLE'S FOOD SL. Ceses/Dimisiones. Adm. Unico: OLIVEROS FONTAINE JUAN PEDRO. Nombramientos. Adm. Solid.: OLIVEROS FONTAINE JUAN PEDRO;CANTERO BONILLA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 17/03/2011#1126467
    SINGLE'S FOOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27578 , F 113, S 8, H M 496990, I/A 2 ( 7.03.11).
  4. 20/04/2010#682556
    ConstituciónDeclaración de unipersonalidadNombramientos
    SINGLE'S FOOD SL. Constitución. Comienzo de operaciones: 5.01.10. Objeto social: EL DISEÑO DE ENVASES PARA PRODUCTOS ALIMENTICIOS. Domicilio: C/ FRANCISCO DE MORA 1 (SAN LORENZO DE EL ESCORIAL). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO DE MORA 1 (SAN LORENZO DE EL ESCORIAL), Madrid
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 — CNAE 7020 — are listed together.

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