SANA CATERING SL
Hoja MA133492· NIF B93471563
- 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
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
- Foran Antonia IreneSince 11/04/2016Administrador Solidario
- Farber David SamuelSince 01/06/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Foran Antonia Irene100 %
Individual · since 19/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Foran Antonia Irene100 %
Individual · ultimate beneficial owner · since 19/04/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2024· Registered 02/12/2024· I/A 3
- Ceses/DimisionesPublished 09/06/2022· Registered 01/06/2022· I/A 2
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
- Declaración de unipersonalidadPublished 19/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1
Changes
- 11/12/2024Cambio de domicilio social
C/ REINO UNIDO, NAVE 22, - POLIGONO SAN PEDRO AL (MARBELLA)
- 19/04/2016Declaración de unipersonalidad
FORAN ANTONIA IRENE
Capital · events
- 19/04/2016ConstituciónInitial 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)
- 11/12/2024#8391115Cambio 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).
- 09/06/2022#7014635Ceses/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… - 19/04/2016#3818665ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otros servicios de comidas — are listed together.