VIDARA COMPLEMENTOS ALIMENTICIOS SL
Hoja M659805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2017
- Directors :
- Diaz-Varela Bertschinger Daniel, ERJAIM ANLAGE SL, Alabern Ros Luis, Llevat Felius Alejandro
- Former name :
- GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
Legal information
Legal information for VIDARA COMPLEMENTOS ALIMENTICIOS SL
Activity
VIDARA COMPLEMENTOS ALIMENTICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 October 2017. The Spanish commercial register has published 7 filings for this company, from 4 January 2018 to 23 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación y compraventa de excipientes, aditivos, vitaminas, conservantes, edulcorantes, y determinados aminoácidos en el sector alimentario, nutracéutico y farmacéutico.
Directors and representatives
Directors
Current
- Diaz-Varela Bertschinger DanielSince 08/07/2022Consejero
- ERJAIM ANLAGE SLSince 26/12/2017Consejero
- Alabern Ros LuisSince 26/12/2017Consejero
- Llevat Felius AlejandroSince 08/07/2022Secretario no Consejero
Former
- AOC PARTNERS SLCeased on 08/07/2022PresidenteConsejero
- MATARRANIA PARTNERS SLCeased on 08/07/2022Consejero
- Soria Sorjus JoseCeased on 08/07/2022Secretario no Consejero
Authorised representatives
Current
- COGUSI HOLDING SLSince 09/07/2022Apoderado Solidario
- Sentis Masoliver JaumeSince 09/07/2022Apoderado Solidario
Former
- Olle Corazon AlejandroCeased on 08/07/2022Representante
- Werner Buchen Erich JaimeCeased on 08/07/2022Representante
- Domingo Gonzalez JoaquinCeased on 08/07/2022Representante
Directors network map
Cap table · shareholdings
- INDUKERN SA100 %
Legal entity · since 15/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUKERN SA100 %
Legal entity · since 15/07/2022
Beneficial owner network map
Registered actos
Capital · events
- 04/01/2018ConstituciónInitial 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)
- 23/12/2022#7307785
Company name: GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
Cambio de denominación socialGALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL. Cambio de denominación social. VIDARA COMPLEMENTOS ALIMENTICIOS SL. Datos registrales. T 36869 , F 65, S 8, H M 659805, I/A 5 (16.12.22).
- 15/07/2022#7076609
Company name: GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
NombramientosGALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL. Nombramientos. Apo.Sol.: SENTIS MASOLIVER JAUME;COGUSI HOLDING SL. Datos registrales. T 36869 , F 63, S 8, H M 659805, I/A 4 ( 9.07.22).
- 15/07/2022#7076608
Company name: GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
Declaración de unipersonalidadGALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL. Declaración de unipersonalidad. Socio único: INDUKERN SA. Datos registrales. T 36869 , F 63, S 8, H M 659805, I/A 3 ( 9.07.22).
- 15/07/2022#7076607
Company name: GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
Ceses/DimisionesNombramientosGALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL. Ceses/Dimisiones. Representan: OLLE CORAZON ALEJANDRO. SecreNoConsj: SORIA SORJUS JOSE. Consejero: AOC PARTNERS SL;MATARRANIA PARTNERS SL;ERJAIM ANLAGE SL. Presidente: AOC PARTNERS SL… - 04/01/2018#10514572
Company name: GALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL
ConstituciónNombramientosGALENICUM SPECIAL INGREDIENTS COMPLEMENTOS ALIMENTICIOS ESPAÑA SL. Constitución. Comienzo de operaciones: 20.10.17. Objeto social: La intermediación y compraventa de excipientes, aditivos, vitaminas, conservantes, edulcorantes, y determinados aminoác…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.