MONTANIKE ALIMENTACION SA
Hoja Z63052· NIF A84234632
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 130 000,00 €
- Director :
- De Zanger Kaj Erik
Legal information
Legal information for MONTANIKE ALIMENTACION SA
Activity
MONTANIKE ALIMENTACION SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 19 September 2024, across 7 distinct types of filing. Its registered share capital is 130 000,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- De Zanger Kaj ErikSince 12/09/2024Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 19/09/2024· Registered 12/09/2024· I/A 3
- Modificaciones estatutariasPublished 19/09/2024· Registered 12/09/2024· I/A 3
- Cambio de domicilio socialPublished 21/12/2017· Registered 14/12/2017· I/A 2
Changes
- 19/09/2024Modificaciones estatutarias
- 21/12/2017Cambio de domicilio social
AVDA MARIA ZAMBRANO 31 - WTCZ TORRE OESTE, PLANTA (ZARAGOZA)
Timeline (BORME)
- 19/09/2024#8259599ReeleccionesModificaciones estatutarias
MONTANIKE ALIMENTACION SA. Reelecciones. Adm. Unico: DE ZANGER KAJ ERIK. Modificaciones estatutarias. "Artículo 14. Convocatoria de la Junta General. La Junta General será convocada a través de cualquier procedimiento de comunicación individual y esc… - 21/12/2017#4671893Cambio de domicilio social
MONTANIKE ALIMENTACION SA. Cambio de domicilio social. AVDA MARIA ZAMBRANO 31 - WTCZ TORRE OESTE, PLANTA (ZARAGOZA). Datos registrales. T 4297 , F 196, S 8, H Z 63052, I/A 2 (14.12.17).
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
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.