WEIDER NUTRITION SL

Hoja M177220· NIF B81523888

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
York Douglas J, Blair Richard Allen

Legal information

Legal information for WEIDER NUTRITION SL

NIF
Hoja registral
IRUS1000257670474
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 17449 · Folio 81 · Hoja M177220
StatusVigente

Activity

WEIDER NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 20 filings for this company, from 28 September 2009 to 4 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

3 nodes Person Company
WEIDER NUTRITION SLBlair Richard AllenBlair Richard AllenYork Douglas JYork Douglas J

Registered actos

  1. RevocacionesPublished 04/11/2024· Registered 25/10/2024· I/A 37
  2. NombramientosPublished 04/11/2024· Registered 25/10/2024· I/A 37
  3. RevocacionesPublished 24/05/2021· Registered 14/05/2021· I/A 36
  4. ReeleccionesPublished 24/05/2021· Registered 14/05/2021· I/A 35
  5. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 34
  6. Modificaciones estatutariasPublished 24/03/2020· Registered 17/03/2020· I/A 33
  7. RevocacionesPublished 19/11/2019· Registered 12/11/2019· I/A 32
  8. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 32
  9. NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 31
  10. Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 30
  11. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 30
  12. ReeleccionesPublished 01/10/2018· Registered 21/09/2018· I/A 29
  13. RevocacionesPublished 22/09/2016· Registered 14/09/2016· I/A 28
  14. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 28
  15. ReeleccionesPublished 13/09/2016· Registered 06/09/2016· I/A 27
  16. ReeleccionesPublished 27/02/2015· Registered 20/02/2015· I/A 26
  17. Cambio de domicilio socialPublished 23/12/2014· Registered 12/12/2014· I/A 25
  18. ReeleccionesPublished 24/04/2012· Registered 11/04/2012· I/A 24
  19. ReeleccionesPublished 20/02/2012· Registered 08/02/2012· I/A 23
  20. ReeleccionesPublished 28/09/2009· Registered 16/09/2009· I/A 22

Changes

  1. 24/03/2020Modificaciones estatutarias
  2. 23/12/2014Cambio de domicilio social

    C/ ELECTRONICA 39 (ALCORCON)

Timeline (BORME)

  1. 04/11/2024#8324192
    RevocacionesNombramientos
    WEIDER NUTRITION SL. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL;UHY FAY & CO AUDITORES CONSULTORES SL;UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. S 8 , H M 177220, I/A 37 (25.…
  2. 24/05/2021#6432985
    Revocaciones
    WEIDER NUTRITION SL. Revocaciones. Apoderado: NARVAIZ FERNANDEZ MARIA CELESTE. Datos registrales. T 17449 , F 81, S 8, H M 177220, I/A 36 (14.05.21).
  3. 24/05/2021#6432984
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17449 , F 80, S 8, H M 177220, I/A 35 (14.05.21).
  4. 23/12/2020#6181666
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Adm. Solid.: BLAIR RICHARD ALLEN. Datos registrales. T 17449 , F 80, S 8, H M 177220, I/A 34 (16.12.20).
  5. 24/03/2020#5856667
    Modificaciones estatutarias
    WEIDER NUTRITION SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 17449 , F 80, S 8, H M 177220, I/A 33 (17.03.20).
  6. 19/11/2019#5666957
    RevocacionesNombramientos
    WEIDER NUTRITION SL. Revocaciones. Apo.Man.Soli: NEELEY DAVID WAYNE;TORRES REGINA RIVERA RACHEL;CRIADO CLEMENTE EVA. Apoderado: TORRES REGINA RIVERA RACHEL;CRIADO CLEMENTE EVA;IZQUIERDO PACHECO JOSE. Nombramientos. Apoderado: RIVERA TORRES REGINA RAC…
  7. 19/03/2019#5313608
    Nombramientos
    WEIDER NUTRITION SL. Nombramientos. Apoderado: RIVERA RACHEL TORRES REGINA. Datos registrales. T 17449 , F 79, S 8, H M 177220, I/A 31 (11.03.19).
  8. 30/01/2019#5231715
    Ceses/DimisionesNombramientos
    WEIDER NUTRITION SL. Ceses/Dimisiones. Adm. Solid.: NEELEY DAVID WAYNE. Nombramientos. Adm. Solid.: YORK DOUGLAS J. Datos registrales. T 17449 , F 79, S 8, H M 177220, I/A 30 (23.01.19).
  9. 01/10/2018#5068095
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17449 , F 78, S 8, H M 177220, I/A 29 (21.09.18).
  10. 22/09/2016#4033213
    RevocacionesNombramientos
    WEIDER NUTRITION SL. Revocaciones. Apo.Man.Soli: DIAZ PALOMO EMILIO. Nombramientos. Apoderado: TORRES REGINA RIVERA RACHEL;CRIADO CLEMENTE EVA;IZQUIERDO PACHECO JOSE. Datos registrales. T 17449 , F 78, S 8, H M 177220, I/A 28 (14.09.16).
  11. 13/09/2016#4022418
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Adm. Solid.: BLAIR RICHARD ALLEN;NEELEY DAVID WAYNE. Datos registrales. T 17449 , F 78, S 8, H M 177220, I/A 27 ( 6.09.16).
  12. 27/02/2015#3214116
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17449 , F 77, S 8, H M 177220, I/A 26 (20.02.15).
  13. 23/12/2014#3123411
    Cambio de domicilio social
    WEIDER NUTRITION SL. Cambio de domicilio social. C/ ELECTRONICA 39 (ALCORCON). Datos registrales. T 17449 , F 77, S 8, H M 177220, I/A 25 (12.12.14).
  14. 24/04/2012#1697967
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17449 , F 77, S 8, H M 177220, I/A 24 (11.04.12).
  15. 20/02/2012#1601042
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Adm. Solid.: BLAIR RICHARD ALLEN;NEELEY DAVID WAYNE. Datos registrales. T 17449 , F 77, S 8, H M 177220, I/A 23 ( 8.02.12).
  16. 28/09/2009#399820
    Reelecciones
    WEIDER NUTRITION SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 17449 , F 77, S 8, H M 177220, I/A 22 (16.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELECTRONICA 39 (ALCORCON), Alcorcón, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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