A.B.M. SABOREX SL

Hoja CC14008· NIF B10466134

VigenteCáceres
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/02/2016
Director :
Nevado Donaire Jose Maria

Legal information

Legal information for A.B.M. SABOREX SL

NIF
Hoja registral
IRUS1000001222222
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/02/2016
LocalityCarcaboso
Register referenceTomo 961 · Folio 49 · Hoja CC14008
StatusVigente

Activity

A.B.M. SABOREX SL is a Sociedad Limitada (SL) with its registered office in Carcaboso (Cáceres, Extremadura). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 February 2016. The Spanish commercial register has published 6 filings for this company, from 2 February 2016 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor de productos alimenticios, carnes, huevos, aves, caza,leche, productos lácteos, miel, aceite.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
A.B.M. SABOREX SLNevado Donaire Jose MariaNevado Donaire Jose …GESTORIA CORIA SLGESTORIA CORIA SLG N S ESTYCONT SLG N S ESTYCONT SLASESORIA POZO NEVADO SLASESORIA POZO NEVADO…FORJADOS CHATOCO SLFORJADOS CHATOCO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A.B.M. SABOREX SLNevado Donaire Jose MariaNevado Donaire Jose …

Beneficial owner (UBO)

Nevado Donaire Jose Maria100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
A.B.M. SABOREX SLNevado Donaire Jose MariaNevado Donaire Jose …

Registered actos

  1. NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 3
  2. Declaración de unipersonalidadPublished 13/02/2019· Registered 01/02/2019· I/A 2
  3. Ceses/DimisionesPublished 13/02/2019· Registered 01/02/2019· I/A 2
  4. NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 2
  5. ConstituciónPublished 02/02/2016· Registered 15/01/2016· I/A 1
  6. NombramientosPublished 02/02/2016· Registered 15/01/2016· I/A 1

Changes

  1. 13/02/2019Declaración de unipersonalidad

    NEVADO DONAIRE JOSE MARIA

Capital · events

  1. 02/02/2016Constitución
    Initial capital: 20 000,00 €

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. 13/02/2019#5255241
    Nombramientos
    A.B.M. SABOREX SL. Nombramientos. Apoderado: FRUTOS SANCHEZ BARTOLOME. Datos registrales. T 961, L 788, F 49, S 8, H CC 14008, I/A 3 ( 1.02.19).
  2. 13/02/2019#5255240
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    A.B.M. SABOREX SL. Declaración de unipersonalidad. Socio único: NEVADO DONAIRE JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: IÑIGO HERNANDEZ MANUEL;BUENO LOPEZ JOSE ARMANDO. Nombramientos. Adm. Unico: NEVADO DONAIRE JOSE MARIA. Otros conceptos: Cambio d
  3. 02/02/2016#3692539
    ConstituciónNombramientos
    A.B.M. SABOREX SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: Comercio al por mayor de productos alimenticios, carnes, huevos, aves, caza,leche, productos lácteos, miel, aceite. Domicilio: CTRA PLASENCIA Km 43 (CARCABOSO). Capita

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 addressCTRA PLASENCIA Km 43 (CARCABOSO), Carcaboso, Cáceres
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.