INTEGRAL FOOD SA
Hoja B379757· NIF A65094716
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 25/06/2009
- Director :
- Altarriba Terricabras Francesc
Legal information
Legal information for INTEGRAL FOOD SA
Activity
INTEGRAL FOOD SA is a Sociedad Anónima (SA) with its registered office in Manlleu (Barcelona, Cataluña). It was incorporated on 25 June 2009. The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 13 May 2022, across 4 distinct types of filing.
Corporate purpose
LA EXPORTACION E IMPORTACION DE MAQUINARIA INDUSTRIAL DE ALIMENTACION,CONSTRUCCION,COMERCIALIZACION,Y DISTRIBUCION DE MAQUINARIA INDUSTRIAL DE ALIMENTACION.
Directors and representatives
Directors
Current
- Altarriba Terricabras FrancescSince 15/06/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 13/05/2022· Registered 06/05/2022· I/A 4
- Cambio de domicilio socialPublished 07/12/2016· Registered 25/11/2016· I/A 3
- RevocacionesPublished 21/04/2016· Registered 13/04/2016· I/A 2
- NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 2
- ConstituciónPublished 25/06/2009· Registered 15/06/2009· I/A 1
- NombramientosPublished 25/06/2009· Registered 15/06/2009· I/A 1
Changes
- 07/12/2016Cambio de domicilio social
CL SOGORB Num.116 (MANLLEU)
Capital · events
- 25/06/2009ConstituciónIncorporation of the company
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)
- 13/05/2022#6959819Nombramientos
INTEGRAL FOOD SA. Nombramientos. ADM.UNICO: ALTARRIBA TERRICABRAS FRANCESC. Datos registrales. T 41286 , F 3, S 8, H B 379757, I/A 4 ( 6.05.22).
- 07/12/2016#4141236Cambio de domicilio social
INTEGRAL FOOD SA. Cambio de domicilio social. CL SOGORB Num.116 (MANLLEU). Datos registrales. T 41286 , F 3, S 8, H B 379757, I/A 3 (25.11.16).
- 21/04/2016#3821687RevocacionesNombramientos
INTEGRAL FOOD SA. Revocaciones. ADM.UNICO: ALTARRIBA TERRICABRAS FRANCESC. Nombramientos. ADM.UNICO: ALTARRIBA TERRICABRAS FRANCESC. Datos registrales. T 41286 , F 3, S 8, H B 379757, I/A 2 (13.04.16).
- 25/06/2009#276865ConstituciónNombramientos
INTEGRAL FOOD SA. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA EXPORTACION E IMPORTACION DE MAQUINARIA INDUSTRIAL DE ALIMENTACION,CONSTRUCCION,COMERCIALIZACION,Y DISTRIBUCION DE MAQUINARIA INDUSTRIAL DE ALIMENTACION. 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 2009
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 — Barcelona — are listed together, with their address.