NATAC INGREDIENTS SL

Hoja M504504· NIF B86009859

Struck off · 05/07/2022Madrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
748 006,00 €
Incorporation :
01/09/2010

Legal information

Legal information for NATAC INGREDIENTS SL

NIF
Hoja registral
IRUS1000285745468
Legal formSociedad Limitada (SL)
Share capital748 006,00 €
Incorporation date01/09/2010
LocalityAlcorcón
Register referenceTomo 27995 · Folio 90 · Hoja M504504
StatusLiquidada

Activity

NATAC INGREDIENTS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 1 September 2010. The Spanish commercial register has published 15 filings for this company, from 1 September 2010 to 5 July 2022, across 10 distinct types of filing. Its registered share capital is 748 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

LA ELABORACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS NATURALES Y DE BASE DESTINADOS A LA INDUSTRIA FARMACEUTICA Y ALIMENTARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • GRUPO NATAC SL100 %

    Legal entity · since 17/10/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

GRUPO NATAC SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 17/10/2011

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 05/07/2022· Registered 28/06/2022· I/A 11
  2. ExtinciónPublished 05/07/2022· Registered 28/06/2022· I/A 11
  3. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 10
  4. ReeleccionesPublished 28/10/2021· Registered 21/10/2021· I/A 9
  5. Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 8
  6. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 8
  7. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 7
  8. Cambio de domicilio socialPublished 12/11/2018· Registered 02/11/2018· I/A 6
  9. Ampliación de capitalPublished 01/07/2016· Registered 23/06/2016· I/A 5
  10. Modificaciones estatutariasPublished 22/06/2015· Registered 12/06/2015· I/A 4
  11. Cambio de domicilio socialPublished 22/06/2015· Registered 12/06/2015· I/A 4
  12. Declaración de unipersonalidadPublished 17/10/2011· Registered 05/10/2011· I/A 3
  13. NombramientosPublished 06/09/2010· Registered 25/08/2010· I/A 2
  14. ConstituciónPublished 01/09/2010· Registered 20/08/2010· I/A 1
  15. NombramientosPublished 01/09/2010· Registered 20/08/2010· I/A 1

Changes

  1. 05/07/2022Disolución
  2. 05/07/2022Extinción
  3. 12/11/2018Cambio de domicilio social

    C/ ELECTRONICA - Nº 7 (ALCORCON)

  4. 22/06/2015Cambio de domicilio social

    C/ FARADAY - 7 (MADRID)

  5. 22/06/2015Modificaciones estatutarias
  6. 17/10/2011Declaración de unipersonalidad

    GRUPO NATAC SL

Capital · events

  1. 01/07/2016Ampliación de capital
    Resulting capital: 748 006,00 € (+745 000,00 €)
  2. 01/09/2010Constitución
    Initial 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)

  1. 05/07/2022#7057855
    DisoluciónExtinción
    NATAC INGREDIENTS SL. Disolución. Fusion. Extinción. Datos registrales. T 27995 , F 90, S 8, H M 504504, I/A 11 (28.06.22).
  2. 19/01/2022#6767814
    Nombramientos
    NATAC INGREDIENTS SL. Nombramientos. Apoderado: GARCIA VERNET GEMMA. Datos registrales. T 27995 , F 89, S 8, H M 504504, I/A 10 (12.01.22).
  3. 28/10/2021#6659547
    Reelecciones
    NATAC INGREDIENTS SL. Reelecciones. Auditor: BDO AUDITORES SLP. Datos registrales. T 27995 , F 89, S 8, H M 504504, I/A 9 (21.10.21).
  4. 03/09/2020#6018935
    Ceses/DimisionesNombramientos
    NATAC INGREDIENTS SL. Ceses/Dimisiones. Adm. Unico: DELGADO ROMERO ANTONIO ANGEL. Nombramientos. Adm. Unico: GRUPO NATAC SL. Representan: DELGADO ROMERO ANTONIO ANGEL. Datos registrales. T 27995 , F 89, S 8, H M 504504, I/A 8 (26.08.20).
  5. 02/12/2019#5685923
    Nombramientos
    NATAC INGREDIENTS SL. Nombramientos. Auditor: BDO AUDITORES SLP. Datos registrales. T 27995 , F 89, S 8, H M 504504, I/A 7 (25.11.19).
  6. 12/11/2018#5122316
    Cambio de domicilio social
    NATAC INGREDIENTS SL. Cambio de domicilio social. C/ ELECTRONICA - Nº 7 (ALCORCON). Datos registrales. T 27995 , F 88, S 8, H M 504504, I/A 6 ( 2.11.18).
  7. 01/07/2016#3925545
    Ampliación de capital
    NATAC INGREDIENTS SL. Ampliación de capital. Capital: 745.000,00 Euros. Resultante Suscrito: 748.006,00 Euros. Datos registrales. T 27995 , F 88, S 8, H M 504504, I/A 5 (23.06.16).
  8. 22/06/2015#3378324
    Modificaciones estatutariasCambio de domicilio social
    NATAC INGREDIENTS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.- Cambiado el domicilio social.. Cambio de domicilio social. C/ FARADAY - 7 (MADRID). Datos registrales. T 27995 , F 88, S 8, H M 504504, I/A 4 (12.06.15).
  9. 17/10/2011#1414712
    Declaración de unipersonalidad
    NATAC INGREDIENTS SL. Declaración de unipersonalidad. Socio único: GRUPO NATAC SL. Datos registrales. T 27995 , F 87, S 8, H M 504504, I/A 3 ( 5.10.11).
  10. 06/09/2010#867671
    Nombramientos
    NATAC INGREDIENTS SL. Nombramientos. Apoderado: QUINTELA FERNANDEZ JOSE CARLOS. Datos registrales. T 27995 , F 86, S 8, H M 504504, I/A 2 (25.08.10).
  11. 01/09/2010#863338
    ConstituciónNombramientos
    NATAC INGREDIENTS SL. Constitución. Comienzo de operaciones: 26.07.10. Objeto social: LA ELABORACION, IMPORTACION, EXPORTACION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS NATURALES Y DE BASE DESTINADOS A LA INDUSTRIA FARMACEUTICA Y ALIMENTARIA. Domi…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELECTRONICA - Nº 7 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector