UMIS LIGHT FOOD SL

Hoja M509917· NIF B86070133

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2010
Director :
Banegas Javier-Antonio

Legal information

Legal information for UMIS LIGHT FOOD SL

NIF
Hoja registral
IRUS1000286166369
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2010
LocalityLas Rozas de Madrid
Register referenceTomo 28311 · Folio 39 · Hoja M509917
StatusVigente

Activity

UMIS LIGHT FOOD SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 15 December 2010. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 10 December 2013, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

LA ELABORACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE COMIDA PREPARADA O PRECOCINADA...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
UMIS LIGHT FOOD SLBanegas Javier-AntonioBanegas Javier-Anton…OPM CONSTRUCTEC SLOPM CONSTRUCTEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UMIS LIGHT FOOD SLGoñi Sajeva MagdalenaGoñi Sajeva Magdalena

Beneficial owner (UBO)

Goñi Sajeva Magdalena100 %

Individual · ultimate beneficial owner · since 15/12/2010

Beneficial owner network map

2 nodes Person Company
UMIS LIGHT FOOD SLGoñi Sajeva MagdalenaGoñi Sajeva Magdalena

Registered actos

  1. Ceses/DimisionesPublished 10/12/2013· Registered 29/11/2013· I/A 2
  2. NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 2
  4. ConstituciónPublished 15/12/2010· Registered 01/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 15/12/2010· Registered 01/12/2010· I/A 1
  6. NombramientosPublished 15/12/2010· Registered 01/12/2010· I/A 1

Changes

  1. 10/12/2013Cambio de domicilio social

    C/ CIGORGO 67 - URBANIZACION MOLINO DE LA HOZ (ROZAS DE MADRID (LAS))

  2. 15/12/2010Declaración de unipersonalidad

    GOÑI SAJEVA MAGDALENA

Capital · events

  1. 15/12/2010Constitución
    Initial capital: 3 100,00 €

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. 10/12/2013#2578074
    Ceses/DimisionesNombramientosCambio de domicilio social
    UMIS LIGHT FOOD SL. Ceses/Dimisiones. Adm. Unico: GOÑI SAJEVA MAGDALENA. Nombramientos. Adm. Unico: BANEGAS JAVIER-ANTONIO. Cambio de domicilio social. C/ CIGORGO 67 - URBANIZACION MOLINO DE LA HOZ (ROZAS DE MADRID (LAS)). Datos registrales. T 28311 …
  2. 15/12/2010#987146
    ConstituciónDeclaración de unipersonalidadNombramientos
    UMIS LIGHT FOOD SL. Constitución. Comienzo de operaciones: 15.11.10. Objeto social: LA ELABORACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE COMIDA PREPARADA O PRECOCINADA... Domicilio: C/ GENERAL ARRANDO 7 BAJO (MADRID). Capital: 3.100…

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/ CIGORGO 67 - URBANIZACION MOLINO DE LA HOZ (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector