SANA CATERING SL

Hoja MA133492· NIF B93471563

VigenteMálaga
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2016
Directors :
Foran Antonia Irene, Farber David Samuel

Legal information

Legal information for SANA CATERING SL

NIF
Hoja registral
IRUS1000045147351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2016
LocalityMarbella
Register referenceTomo 5504 · Folio 40 · Hoja MA133492
StatusVigente

Activity

SANA CATERING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 19 April 2016. The Spanish commercial register has published 6 filings for this company, from 19 April 2016 to 11 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

Actividad principal: 5629: "Otros Servicios de Comida". Otras actividades: La explotación, gestión y arrendamiento de negocios de hostelería y catering. Compraventa y distribución de bebidas y productos de alimentación. Servicios inmobiliarios. Compraventa y distribución de Muebles de Hogar y objeto.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANA CATERING SLFarber David SamuelFarber David SamuelForan Antonia IreneForan Antonia Irene

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANA CATERING SLForan Antonia IreneForan Antonia Irene

Beneficial owner (UBO)

Foran Antonia Irene100 %

Individual · ultimate beneficial owner · since 19/04/2016

Beneficial owner network map

2 nodes Person Company
SANA CATERING SLForan Antonia IreneForan Antonia Irene

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2024· Registered 02/12/2024· I/A 3
  2. Ceses/DimisionesPublished 09/06/2022· Registered 01/06/2022· I/A 2
  3. NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 2
  4. ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
  5. Declaración de unipersonalidadPublished 19/04/2016· Registered 11/04/2016· I/A 1
  6. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 11/12/2024Cambio de domicilio social

    C/ REINO UNIDO, NAVE 22, - POLIGONO SAN PEDRO AL (MARBELLA)

  2. 19/04/2016Declaración de unipersonalidad

    FORAN ANTONIA IRENE

Capital · events

  1. 19/04/2016Constitución
    Initial capital: 3 000,00 €

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. 11/12/2024#8391115
    Cambio de domicilio social
    SANA CATERING SL. Cambio de domicilio social. C/ REINO UNIDO, NAVE 22, - POLIGONO SAN PEDRO AL (MARBELLA). Datos registrales. S 8 , H MA133492, I/A 3 ( 2.12.24).
  2. 09/06/2022#7014635
    Ceses/DimisionesNombramientos
    SANA CATERING SL. Ceses/Dimisiones. Adm. Unico: FORAN ANTONIA IRENE. Nombramientos. Adm. Solid.: FARBER DAVID SAMUEL;FORAN ANTONIA IRENE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re
  3. 19/04/2016#3818665
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANA CATERING SL. Constitución. Comienzo de operaciones: 5.04.16. Objeto social: Actividad principal: 5629: "Otros Servicios de Comida". Otras actividades: La explotación, gestión y arrendamiento de negocios de hostelería y catering. Compraventa y di

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 2016

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/ REINO UNIDO, NAVE 22, - POLIGONO SAN PEDRO AL (MARBELLA), Marbella, Málaga
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 — Otros servicios de comidas — are listed together.