TOTAL ECOSYSTEM DEVICES SOCIEDAD LIMITADA

Hoja M587696· NIF B87070272

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
23/09/2014
Directors :
Gongora Garcia Ana Maria, Arribas De La Casa German
Former name :
PRINCESS FOOD SL

Legal information

Legal information for TOTAL ECOSYSTEM DEVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293039148
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date23/09/2014
LocalityMadrid
Register referenceTomo 32648 · Folio 175 · Hoja M587696
Former names
PRINCESS FOOD SL2014-09-23 → 2017-05-12
StatusVigente

Activity

TOTAL ECOSYSTEM DEVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 23 September 2014. The Spanish commercial register has published 13 filings for this company, from 23 September 2014 to 12 May 2017, across 8 distinct types of filing. Its registered share capital is 250 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

COMERCIO AL POR MAYOR DE MATERIAL Y APARATOS INFORMATICOS Y DE COMUNICACIONES. CNAE 615.4 COMERCIO AL POR MENOR DE MATERIAL Y APARATOS INFORMATICOS Y DE COMUNICACIONES. CNAE 653.2.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOTAL ECOSYSTEM DEVIC…Arribas De La Casa GermanArribas De La Casa G…Gongora Garcia Ana MariaGongora Garcia Ana M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOTAL ECOSYSTEM DEVIC…Gongora Garcia Ana MariaGongora Garcia Ana M…

Beneficial owner (UBO)

Gongora Garcia Ana Maria100 %

Individual · ultimate beneficial owner · since 11/02/2016

Beneficial owner network map

2 nodes Person Company
TOTAL ECOSYSTEM DEVIC…Gongora Garcia Ana MariaGongora Garcia Ana M…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 7
  2. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 7
  3. Cambio de denominación socialPublished 12/05/2017· Registered 04/05/2017· I/A 7
  4. Cambio de objeto socialPublished 12/05/2017· Registered 04/05/2017· I/A 7
  5. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 6
  6. Cambio de domicilio socialPublished 16/06/2016· Registered 09/06/2016· I/A 5
  7. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 4
  8. Declaración de unipersonalidadPublished 11/02/2016· Registered 03/02/2016· I/A 3
  9. Ceses/DimisionesPublished 11/02/2016· Registered 03/02/2016· I/A 3
  10. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 3
  11. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 2
  12. ConstituciónPublished 23/09/2014· Registered 16/09/2014· I/A 1
  13. NombramientosPublished 23/09/2014· Registered 16/09/2014· I/A 1

Changes

  1. 12/05/2017Cambio de objeto social

    COMERCIO AL POR MAYOR DE MATERIAL Y APARATOS INFORMATICOS Y DE COMUNICACIONES. CNAE 615.4 COMERCIO AL POR MENOR DE MATERIAL Y APARATOS INFORMATICOS Y DE COMUNICACIONES. CNAE 653.2.

  2. 16/06/2016Cambio de domicilio social

    C/ BUEN SUCESO, NUMERO 32, PISO 6&, PUERTA C (MADRID)

  3. 11/02/2016Declaración de unipersonalidad

    GONGORA GARCIA ANA MARIA

Capital · events

  1. 23/09/2014Constitución
    Initial capital: 250 000,00 €

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. 12/05/2017#4372050

    Company name: PRINCESS FOOD SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    PRINCESS FOOD SL. Ceses/Dimisiones. Adm. Unico: GONGORA GARCIA ANA MARIA. Nombramientos. Adm. Solid.: GONGORA GARCIA ANA MARIA;ARRIBAS DE LA CASA GERMAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 20/06/2016#3906850

    Company name: PRINCESS FOOD SL

    Nombramientos
    PRINCESS FOOD SL. Nombramientos. Apoderado: ARRIBAS DE LA CASA GERMAN. Datos registrales. T 32648 , F 174, S 8, H M 587696, I/A 6 ( 9.06.16).
  3. 16/06/2016#3903197

    Company name: PRINCESS FOOD SL

    Cambio de domicilio social
    PRINCESS FOOD SL. Cambio de domicilio social. C/ BUEN SUCESO, NUMERO 32, PISO 6&, PUERTA C (MADRID). Datos registrales. T 32648 , F 174, S 8, H M 587696, I/A 5 ( 9.06.16).
  4. 11/02/2016#3710611

    Company name: PRINCESS FOOD SL

    Revocaciones
    PRINCESS FOOD SL. Revocaciones. Apo.Sol.: GONGORA GARCIA ANA MARIA;GARCIA GARCIA JOSE GERARDO. Datos registrales. T 32648 , F 174, S 8, H M 587696, I/A 4 ( 3.02.16).
  5. 11/02/2016#3710610

    Company name: PRINCESS FOOD SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PRINCESS FOOD SL. Declaración de unipersonalidad. Socio único: GONGORA GARCIA ANA MARIA. Ceses/Dimisiones. Adm. Mancom.: GONGORA GARCIA ANA MARIA;GARCIA GARCIA JOSE GERARDO. Nombramientos. Adm. Unico: GONGORA GARCIA ANA MARIA. Otros conceptos: Cambio…
  6. 23/09/2014#2978555

    Company name: PRINCESS FOOD SL

    Nombramientos
    PRINCESS FOOD SL. Nombramientos. Apo.Sol.: GONGORA GARCIA ANA MARIA;GARCIA GARCIA JOSE GERARDO. Datos registrales. T 32648 , F 173, S 8, H M 587696, I/A 2 (16.09.14).
  7. 23/09/2014#2978554

    Company name: PRINCESS FOOD SL

    ConstituciónNombramientos
    PRINCESS FOOD SL. Constitución. Comienzo de operaciones: 24.07.14. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y EL COMERCIO AL POR MENOR DE BEBIDAS Y PRODUCTOS ALIMENTICIOS Y EL COMERCIO AL POR MENOR DE ROPA Y COMPLEMENTOS. Domicilio: AV…

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 2014

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/ BUEN SUCESO, NUMERO 32, PISO 6&, PUERTA C (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 — Otros servicios de comidas — are listed together.

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