STABILIS FOOD SYSTEMS SL

Hoja M763360· NIF B09809534

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/03/2022
Director :
Rodriguez Garcia Marta-Maria

Legal information

Legal information for STABILIS FOOD SYSTEMS SL

NIF
Hoja registral
IRUS1000310014329
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/03/2022
LocalityMadrid
Register referenceTomo 43205 · Folio 153 · Hoja M763360
StatusVigente

Activity

STABILIS FOOD SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 11 March 2022. The Spanish commercial register has published 7 filings for this company, from 11 March 2022 to 12 March 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Trading internacional de productos de alimentación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
STABILIS FOOD SYSTEMS…Rodriguez Garcia Marta-MariaRodriguez Garcia Mar…

Registered actos

  1. NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 4
  2. Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 3
  3. NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 3
  4. Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 3
  5. ConstituciónPublished 11/03/2022· Registered 06/03/2022· I/A 1
  6. NombramientosPublished 11/03/2022· Registered 06/03/2022· I/A 1

Changes

  1. 31/01/2024Modificaciones estatutarias

Capital · events

  1. 11/03/2022Constitución
    Initial capital: 3 010,00 €

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. 12/03/2024#7980273
    Nombramientos
    STABILIS FOOD SYSTEMS SL. Nombramientos. Apoderado: NAVELLO OLIVIER-FRANCOIS. Datos registrales. T 43205 , F 153, S 8, H M 763360, I/A 4 ( 5.03.24).
  2. 31/01/2024#7906809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    STABILIS FOOD SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NAVELLO OLIVIER-FRANCOIS. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA MARTA- MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 43…
  3. 27/07/2022#7090645
    STABILIS FOOD SYSTEMS SL. Otros conceptos: Autorización al administrador único, para la apertura de una Sucursal en Egipto. Datos registrales. T 43205 , F 152, S 8, H M 763360, I/A 2 (19.07.22).
  4. 11/03/2022#6854354
    ConstituciónNombramientos
    STABILIS FOOD SYSTEMS SL. Constitución. Comienzo de operaciones: 23.02.22. Objeto social: Trading internacional de productos de alimentación. Domicilio: C/ HERMOSILLA 48 1 D (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: NAVELLO OLIVIE…

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 2022

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/ HERMOSILLA 48 1 D (MADRID), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector