DIRECTORIO DE ALIMENTOS SA
Hoja M191419· NIF A81719411
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Marban Pastor Jose Roberto
Legal information
Legal information for DIRECTORIO DE ALIMENTOS SA
Activity
DIRECTORIO DE ALIMENTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marban Pastor Jose RobertoSince 31/08/2009Administrador Único
Former
- Marban Moreno JorgeCeased on 31/08/2009Consejero
- Marban Moreno PatriciaCeased on 31/08/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 10/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marban Pastor Jose Roberto100 %
Individual · ultimate beneficial owner · since 10/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/09/2009· Registered 31/08/2009· I/A 6
- Ceses/DimisionesPublished 10/09/2009· Registered 31/08/2009· I/A 5
- NombramientosPublished 10/09/2009· Registered 31/08/2009· I/A 5
- Modificaciones estatutariasPublished 10/09/2009· Registered 31/08/2009· I/A 5
Changes
- 10/09/2009Declaración de unipersonalidad
MARBAN PASTOR JOSE ROBERTO
- 10/09/2009Modificaciones estatutarias
Timeline (BORME)
- 10/09/2009#380254Declaración de unipersonalidad
DIRECTORIO DE ALIMENTOS SA. Declaración de unipersonalidad. Socio único: MARBAN PASTOR JOSE ROBERTO. Datos registrales. T 12127 , F 65, S 8, H M 191419, I/A 6 (31.08.09).
- 10/09/2009#380253Ceses/DimisionesNombramientosModificaciones estatutarias
DIRECTORIO DE ALIMENTOS SA. Ceses/Dimisiones. Consejero: MARBAN PASTOR JOSE ROBERTO;MARBAN MORENO PATRICIA;MARBAN MORENO JORGE. Presidente: MARBAN PASTOR JOSE ROBERTO. Secretario: MARBAN MORENO PATRICIA. Con.Delegado: MARBAN PASTOR JOSE ROBERTO. Nomb…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.