ALTRA 2010 CATERING SL
Hoja S21645· NIF B39724398
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/04/2010
- Director :
- Nuñez Gutierrez Mariano Jose
Legal information
Legal information for ALTRA 2010 CATERING SL
Activity
ALTRA 2010 CATERING SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 12 April 2010. The Spanish commercial register has published 5 filings for this company, from 12 April 2010 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Corporate purpose
La elaboración de platos cocinados y precocinados para distribuir por canales tradiciones de distribución a mayorista y minoristas, además de catering.
Directors and representatives
Directors
Current
- Nuñez Gutierrez Mariano JoseSince 29/03/2010Administrador Único
Authorised representatives
Current
- Nuñez Garcia Carolina MariaSince 20/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Gutierrez Mariano Jose100 %
Individual · ultimate beneficial owner · since 12/04/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2021· Registered 20/10/2021· I/A 3
- Modificaciones estatutariasPublished 19/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 12/04/2010· Registered 29/03/2010· I/A 1
- Declaración de unipersonalidadPublished 12/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 1
Changes
- 19/02/2021Modificaciones estatutarias
- 12/04/2010Declaración de unipersonalidad
NUÑEZ GUTIERREZ MARIANO JOSE
Capital · events
- 12/04/2010ConstituciónInitial 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)
- 08/11/2021#6672876Nombramientos
ALTRA 2010 CATERING SL. Nombramientos. Apoderado: NUÑEZ GARCIA CAROLINA MARIA. Datos registrales. T 987 , F 85, S 8, H S 21645, I/A 3 (20.10.21).
- 19/02/2021#6267477Modificaciones estatutarias
ALTRA 2010 CATERING SL. Modificaciones estatutarias. Se modifica el artículo 29º de los estatutos sociales relativo a la remuneración de los administradores.-. Datos registrales. T 987 , F 84, S 8, H S 21645, I/A 2 ( 8.02.21).
- 12/04/2010#672356ConstituciónDeclaración de unipersonalidadNombramientos
ALTRA 2010 CATERING SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: La elaboración de platos cocinados y precocinados para distribuir por canales tradiciones de distribución a mayorista y minoristas, además de catering. Domicilio:…
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.