NURATRI SOCIEDAD LIMITADA
Hoja M345091· NIF B18203430
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Callejas Felix, Albendea Solis Pablo
Legal information
Legal information for NURATRI SOCIEDAD LIMITADA
Activity
NURATRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 31 July 2012 to 22 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Hernandez Callejas FelixAdministrador Solidario
- Albendea Solis PabloSince 19/07/2012Administrador Solidario
Former
- Perez Alvarez Miguel AngelCeased on 17/11/2014Administrador Solidario
Authorised representatives
Current
- Becerra Carmona AnaSince 16/11/2024Apoderado Mancomunado Solidario
- Japon Figueroa MiguelSince 15/09/2021Apoderado Mancomunado Solidario
- Bravo Felipez Castor JoseSince 21/07/2021Apoderado
- Fontan Lozano AntonioSince 19/07/2012Apoderado Mancomunado Solidario
- Azagra Herranz LuisSince 19/07/2012Apoderado Mancomunado Solidario
- De Pereda Fernandez Jose MariaSince 19/07/2012Apoderado Mancomunado Solidario
- Lopez De Carrizosa Moreno FernandoSince 19/07/2012Apoderado Mancomunado Solidario
Former
- Faces Garcia Jesus MariaCeased on 16/03/2023Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/11/2024· Registered 16/11/2024· I/A 13
- RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 12
- NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 11
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 10
- Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 9
- NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 9
- NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 8
Timeline (BORME)
- 22/11/2024#8358382Nombramientos
NURATRI SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: BECERRA CARMONA ANA. Datos registrales. S 8 , H M 345091, I/A 13 (16.11.24).
- 24/03/2023#7453329Revocaciones
NURATRI SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: FACES GARCIA JESUS MARIA. Datos registrales. T 19629 , F 38, S 8, H M 345091, I/A 12 (16.03.23).
- 22/09/2021#6611964Nombramientos
NURATRI SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: JAPON FIGUEROA MIGUEL. Datos registrales. T 19629 , F 37, S 8, H M 345091, I/A 11 (15.09.21).
- 28/07/2021#6545320Nombramientos
NURATRI SOCIEDAD LIMITADA. Nombramientos. Apoderado: BRAVO FELIPEZ CASTOR JOSE. Datos registrales. T 19629 , F 36, S 8, H M 345091, I/A 10 (21.07.21).
- 24/11/2014#3077827Ceses/DimisionesNombramientos
NURATRI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ ALVAREZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: ALBENDEA SOLIS PABLO. Datos registrales. T 19629 , F 36, S 8, H M 345091, I/A 9 (17.11.14).
- 31/07/2012#1839462Nombramientos
NURATRI SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: ALBENDEA SOLIS PABLO;FACES GARCIA JESUS MARIA;AZAGRA HERRANZ LUIS;DE PEREDA FERNANDEZ JOSE MARIA;FONTAN LOZANO ANTONIO;LOPEZ DE CARRIZOSA MORENO FERNANDO. Datos registrales. T 19629 , F 35, S 8,…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.