CONSULTING ALATRIA SL
Hoja B403791· NIF B65480451
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 010,00 €
- Incorporation :
- 07/02/2011
- Director :
- Milan Fernandez Carlos
Legal information
Legal information for CONSULTING ALATRIA SL
Activity
CONSULTING ALATRIA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 7 February 2011. The Spanish commercial register has published 5 filings for this company, from 7 February 2011 to 3 November 2020, across 5 distinct types of filing. Its registered share capital is 5 010,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
LA ELABORACION DE PRODUCTOS DE PAN,BOLLERIA,ASI COMO LA DISTRIBUCION DE LOS MISOS PARA SU COMERCIALIZACION,GESTION Y DIRECCION DE SOCIEDADES MERCANTILES,MEDIANTE ADQUISICION DE PARTICIPACIONES,ETC.
Directors and representatives
Directors
Current
- Milan Fernandez CarlosSince 25/01/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 03/11/2020· Registered 22/10/2020· I/A 2
- Modificaciones estatutariasPublished 03/11/2020· Registered 22/10/2020· I/A 2
- Cambio de domicilio socialPublished 03/11/2020· Registered 22/10/2020· I/A 2
- ConstituciónPublished 07/02/2011· Registered 25/01/2011· I/A 1
- NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 1
Changes
- 03/11/2020Cambio de domicilio social
CL BARBERA, NUM 24, NAVE 3 (PINEDA DE MAR)
- 03/11/2020Modificaciones estatutarias
Capital · events
- 03/11/2020Ampliación de capitalResulting capital: 5 010,00 € (+2 004,00 €)
- 07/02/2011ConstituciónInitial capital: 3 006,00 €
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)
- 03/11/2020#6099110Ampliación de capitalModificaciones estatutariasCambio de domicilio social
CONSULTING ALATRIA SL. Ampliación de capital. Capital: 2.004,00 Euros. Resultante Suscrito: 5.010,00 Euros. Modificaciones estatutarias. ADICION DEL ARTICULO 11 BIS A LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOC… - 07/02/2011#1055620ConstituciónNombramientos
CONSULTING ALATRIA SL. Constitución. Comienzo de operaciones: 7.01.11. Objeto social: LA ELABORACION DE PRODUCTOS DE PAN,BOLLERIA,ASI COMO LA DISTRIBUCION DE LOS MISOS PARA SU COMERCIALIZACION,GESTION Y DIRECCION DE SOCIEDADES MERCANTILES,MEDIANTE AD…
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 2011
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.