SABORBIO SL
Hoja MA143957· NIF B93594760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 201 924,00 €
- Incorporation :
- 20/03/2018
Legal information
Legal information for SABORBIO SL
Activity
SABORBIO SL is a Sociedad Limitada (SL) with its registered office in Álora (Málaga, Andalucía). It was incorporated on 20 March 2018. The Spanish commercial register has published 9 filings for this company, from 20 March 2018 to 13 February 2023, across 7 distinct types of filing. Its registered share capital is 201 924,00 €. It appears in the register as “Baja”.
Corporate purpose
Actividades de las sociedades holding.-
Directors and representatives
Directors
Former
- Vega Rebollo RafaelCeased on 04/10/2019Administrador Mancomunado
- Vallejo Bustamante Antonio FranciscoCeased on 13/02/2023Liquidador MLiquidador Mancomunado
- Vallejo Luque Antonio MiguelCeased on 13/02/2023Liquidador MLiquidador Mancomunado
- Vallejo Luque Jose MariaCeased on 13/02/2023Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 4
- DisoluciónPublished 13/02/2023· Registered 02/02/2023· I/A 4
- ExtinciónPublished 13/02/2023· Registered 02/02/2023· I/A 4
- Reducción de capitalPublished 27/09/2022· Registered 19/09/2022· I/A 3
- Ceses/DimisionesPublished 14/10/2019· Registered 04/10/2019· I/A 2
- Modificaciones estatutariasPublished 14/10/2019· Registered 04/10/2019· I/A 2
- ConstituciónPublished 20/03/2018· Registered 07/03/2018· I/A 1
- NombramientosPublished 20/03/2018· Registered 07/03/2018· I/A 1
Changes
- 13/02/2023Disolución
- 13/02/2023Extinción
- 14/10/2019Modificaciones estatutarias
Capital · events
- 27/09/2022Reducción de capitalResulting capital: 201 924,00 €
- 20/03/2018ConstituciónInitial capital: 269 232,00 €
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)
- 13/02/2023#7384811Ceses/DimisionesNombramientosDisoluciónExtinción
SABORBIO SL. Ceses/Dimisiones. Adm. Mancom.: VALLEJO LUQUE ANTONIO MIGUEL;VALLEJO BUSTAMANTE ANTONIO FRANCISCO;VALLEJO LUQUE JOSE MARIA. Nombramientos. Liquidador M: VALLEJO LUQUE JOSE MARIA;VALLEJO BUSTAMANTE ANTONIO FRANCISCO;VALLEJO LUQUE ANTONIO … - 27/09/2022#7173090Reducción de capital
SABORBIO SL. Reducción de capital. Importe reducción: 67.308,00 Euros. Resultante Suscrito: 201.924,00 Euros. Datos registrales. T 5706, L 4613, F 88, S 8, H MA143957, I/A 3 (19.09.22).
- 14/10/2019#5614118Ceses/DimisionesModificaciones estatutarias
SABORBIO SL. Ceses/Dimisiones. Adm. Mancom.: VEGA REBOLLO RAFAEL. Modificaciones estatutarias. 22º. Otros.-. Datos registrales. T 5706, L 4613, F 87, S 8, H MA143957, I/A 2 ( 4.10.19).
- 20/03/2018#4802083ConstituciónNombramientos
SABORBIO SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: Actividades de las sociedades holding.- Domicilio: C/ EDISON 04 - POLIGONO LA MOLINA (ALORA). Capital: 269.232,00 Euros. Nombramientos. Adm. Mancom.: VALLEJO LUQUE ANTONIO M…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.