A.B.M. SABOREX SL
Hoja CC14008· NIF B10466134
- 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
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
- Nevado Donaire Jose MariaSince 01/02/2019Administrador Único
Former
- Bueno Lopez Jose ArmandoCeased on 01/02/2019Administrador Solidario
- Iñigo Hernandez ManuelCeased on 01/02/2019Administrador Solidario
Authorised representatives
Current
- Frutos Sanchez BartolomeSince 01/02/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nevado Donaire Jose Maria100 %
Individual · ultimate beneficial owner · since 13/02/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 3
- Declaración de unipersonalidadPublished 13/02/2019· Registered 01/02/2019· I/A 2
- Ceses/DimisionesPublished 13/02/2019· Registered 01/02/2019· I/A 2
- NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 2
- ConstituciónPublished 02/02/2016· Registered 15/01/2016· I/A 1
- NombramientosPublished 02/02/2016· Registered 15/01/2016· I/A 1
Changes
- 13/02/2019Declaración de unipersonalidad
NEVADO DONAIRE JOSE MARIA
Capital · events
- 02/02/2016ConstituciónInitial 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)
- 13/02/2019#5255241Nombramientos
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).
- 13/02/2019#5255240Declaración 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… - 02/02/2016#3692539ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.