SPHAKER WORLDWIDE SOCIEDAD LIMITADA

Hoja GR47971

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 000,00 €
Incorporation :
26/02/2016
Director :
Ramirez Rivera Victor-Manuel
Former name :
NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA

Legal information

Legal information for SPHAKER WORLDWIDE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 000,00 €
Incorporation date26/02/2016
Register referenceTomo 1584 · Folio 54 · Hoja GR47971
Former names
NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA2016-02-26 → 2018-01-30
StatusVigente

Activity

SPHAKER WORLDWIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 February 2016. The Spanish commercial register has published 6 filings for this company, from 26 February 2016 to 30 January 2018, across 5 distinct types of filing. Its registered share capital is 11 000,00 €.

Corporate purpose

La herboristería y comercio al por menor y al por mayor de productos dietéticos, plantas y hierbas, preparados dietéticos y de regímenes especiales,alimentos biológicos. El CNAE de su actividad principal 4729. Otro comercio al por menor de productos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SPHAKER WORLDWIDE SOC…Ramirez Rivera Victor-ManuelRamirez Rivera Victo…IMPORT FOOD EUROPE SLIMPORT FOOD EUROPE SLSPORT NUTRITION TRADING INTERNACIONAL SOCIEDAD LIMITADASPORT NUTRITION TRAD…SPORT NUTRITION CORPORATE SLSPORT NUTRITION CORP…LIDERA SPORT FITNESS SOCIEDAD LIMITADALIDERA SPORT FITNESS…SPORT NUTRITION TRADING INTERNACIONAL SOCIEDAD LIMITADASPORT NUTRITION TRAD…SPORT FOOD LABS SOCIEDAD LIMITADASPORT FOOD LABS SOCI…ALTIUX TRADING SOCIEDAD LIMITADAALTIUX TRADING SOCIE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
SPHAKER WORLDWIDE SOC…Ramirez Rivera Victor-ManuelRamirez Rivera Victo…SPORT NUTRITION TRADING INTERNACIONAL SOCIEDAD LIMITADASPORT NUTRITION TRAD…SPORT FOOD LABS SOCIEDAD LIMITADASPORT FOOD LABS SOCI…LIDERA SPORT FITNESS SOCIEDAD LIMITADALIDERA SPORT FITNESS…

Beneficial owner (UBO)

Ramirez Rivera Victor-Manuel100 %

Individual · ultimate beneficial owner · since 26/02/2016

Beneficial owner network map

5 nodes Person Company
SPHAKER WORLDWIDE SOC…Ramirez Rivera Victor-ManuelRamirez Rivera Victo…SPORT NUTRITION TRADING INTERNACIONAL SOCIEDAD LIMITADASPORT NUTRITION TRAD…SPORT FOOD LABS SOCIEDAD LIMITADASPORT FOOD LABS SOCI…LIDERA SPORT FITNESS SOCIEDAD LIMITADALIDERA SPORT FITNESS…

Registered actos

  1. Ampliación de capitalPublished 30/01/2018· Registered 23/01/2018· I/A 2
  2. Cambio de denominación socialPublished 30/01/2018· Registered 23/01/2018· I/A 2
  3. ConstituciónPublished 26/02/2016· Registered 19/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2016· Registered 19/02/2016· I/A 1
  5. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 1

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 11 000,00 € (+8 000,00 €)
  2. 26/02/2016Constitución
    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. 30/01/2018#4720434
    SPHAKER WORLDWIDE SOCIEDAD LIMITADA. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de MADRID. Datos …
  2. 30/01/2018#4720433

    Company name: NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación social
    NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Cambio de denominación social. SPHAKER WORLDWIDE SOCIEDAD LIMITADA. Datos registrales. T 1584 , F 54, S 8, H GR 47971…
  3. 26/02/2016#3736888

    Company name: NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NUTRIWORLD RETAILER IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.16. Objeto social: La herboristería y comercio al por menor y al por mayor de productos dietéticos, plantas y hierbas, preparados dietéticos y de regímenes esp…

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 2016

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/ SAN JUAN DE DIOS 3 1º E (ALBOLOTE), Granada
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 — Granada — are listed together, with their address.

Prospect this province