ANDEAN NUTRITION SL
Hoja M647310· NIF B87832069
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 322,41 €
- Incorporation :
- 06/06/2017
- Directors :
- Hinostroza Carrion Manuel Jorge, Alvaro Hinostroza Andrea Zoila, Alvaro Hinostroza Carlos Enrique, Atienza Gomendio Manuel
Legal information
Legal information for ANDEAN NUTRITION SL
Activity
ANDEAN NUTRITION SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 6 June 2017. The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 27 May 2019, across 4 distinct types of filing. Its registered share capital is 3 322,41 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
LA COMERCIALIZACION, IMPORTACION, EXPORTACION, TRATAMIENTO Y TRANSFORMACION DE TODA CLASE DE BIENES Y PRODUCTOS AGRICOLAS PARA CONSUMO HUMANO, TANTO AL POR MAYOR COMO AL POR MENOR.
Directors and representatives
Directors
Current
- Hinostroza Carrion Manuel JorgeSince 30/05/2017PresidenteConsejero DelegadoConsejero
- Alvaro Hinostroza Andrea ZoilaSince 30/05/2017Consejero
- Alvaro Hinostroza Carlos EnriqueSince 30/05/2017Consejero
- Atienza Gomendio ManuelSince 08/05/2018Secretario no ConsejeroApoderado
Former
- Silva Alfonzo Laura CeciliaCeased on 08/05/2018Secretario no Consejero
Authorised representatives
Current
- Hinostroza MelissaSince 08/05/2018Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 4
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 3
- Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 2
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 2
- Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 2
- ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1
Changes
- 27/05/2019Cambio de domicilio social
C/ CALENDULA NUMERO 93 (ALCOBENDAS)
- 17/05/2018Cambio de domicilio social
C/ CAPITAN HAYA 1 4ª (MADRID)
Capital · events
- 06/06/2017ConstituciónInitial capital: 3 322,41 €
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)
- 27/05/2019#5413467Cambio de domicilio social
ANDEAN NUTRITION SL. Cambio de domicilio social. C/ CALENDULA NUMERO 93 (ALCOBENDAS). Datos registrales. T 36024 , F 165, S 8, H M 647310, I/A 4 (20.05.19).
- 17/05/2018#4881580Nombramientos
ANDEAN NUTRITION SL. Nombramientos. Apoderado: HINOSTROZA MELISSA. Datos registrales. T 36024 , F 163, S 8, H M 647310, I/A 3 ( 8.05.18).
- 17/05/2018#4881579Ceses/DimisionesNombramientosCambio de domicilio social
ANDEAN NUTRITION SL. Ceses/Dimisiones. SecreNoConsj: SILVA ALFONZO LAURA CECILIA. Nombramientos. SecreNoConsj: ATIENZA GOMENDIO MANUEL. Apoderado: ATIENZA GOMENDIO MANUEL. Cambio de domicilio social. C/ CAPITAN HAYA 1 4ª (MADRID). Datos registrales. … - 06/06/2017#4406191ConstituciónNombramientos
ANDEAN NUTRITION SL. Constitución. Comienzo de operaciones: 4.05.17. Objeto social: LA COMERCIALIZACION, IMPORTACION, EXPORTACION, TRATAMIENTO Y TRANSFORMACION DE TODA CLASE DE BIENES Y PRODUCTOS AGRICOLAS PARA CONSUMO HUMANO, TANTO AL POR MAYOR COMO…
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
Spanish companies in the same line of business — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.