CATERING INTEGRAL IBERICA S.L
Hoja B607772· NIF B56739899
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 68 320,00 €
- Incorporation :
- 30/01/2024
- Director :
- Antonio Maiello
Legal information
Legal information for CATERING INTEGRAL IBERICA S.L
Activity
CATERING INTEGRAL IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 30 January 2024. The Spanish commercial register has published 5 filings for this company, from 30 January 2024 to 1 October 2024, across 4 distinct types of filing. Its registered share capital is 68 320,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
EL DISEÑO, CREACION, PROMOCION, DISTRIBUCION, COMPRA, VENTA, DIFUSION Y REALIZACION DE TODO TIPO DE PROGRAMAS Y EVENTOS EN LOCALES PUBLICOS O PRIVADOS O A TRAVES DE RADIO, TELEVISION Y REDES MUNDIALES DE INFORMATICA ,ETC.
Directors and representatives
Directors
Current
- Antonio MaielloSince 23/09/2024Administrador Único
Former
- Alfonso MaielloCeased on 23/09/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/10/2024· Registered 23/09/2024· I/A 3
- NombramientosPublished 01/10/2024· Registered 23/09/2024· I/A 3
- Ampliación de capitalPublished 07/02/2024· Registered 31/01/2024· I/A 2
- ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1
Capital · events
- 07/02/2024Ampliación de capitalResulting capital: 68 320,00 € (+65 000,00 €)
- 30/01/2024ConstituciónInitial capital: 3 320,00 €
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)
- 01/10/2024#8272285RevocacionesNombramientos
CATERING INTEGRAL IBERICA S.L. Revocaciones. ADM.UNICO: ALFONSO MAIELLO. Nombramientos. ADM.UNICO: ANTONIO MAIELLO. Otros conceptos: PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. S 8 , H B 607772, I/A 3 (23.09.24).
- 07/02/2024#7919677Ampliación de capital
CATERING INTEGRAL IBERICA S.L. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 68.320,00 Euros. Datos registrales. T 49103 , F 2, S 8, H B 607772, I/A 2 (31.01.24).
- 30/01/2024#7903407ConstituciónNombramientos
CATERING INTEGRAL IBERICA S.L. Constitución. Comienzo de operaciones: 29.11.23. Objeto social: EL DISEÑO, CREACION, PROMOCION, DISTRIBUCION, COMPRA, VENTA, DIFUSION Y REALIZACION DE TODO TIPO DE PROGRAMAS Y EVENTOS EN LOCALES PUBLICOS O PRIVADOS O A …
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 2024
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.