ACEITES SABORSUR SL

Hoja M410707· NIF B84735000

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Tembleco Arranz Raquel

Legal information

Legal information for ACEITES SABORSUR SL

NIF
Hoja registral
IRUS1000277756477
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 22932 · Folio 60 · Hoja M410707
StatusVigente

Activity

ACEITES SABORSUR SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ACEITES SABORSUR SLRodriguez Tembleco Arranz RaquelRodriguez Tembleco A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACEITES SABORSUR SLRodriguez Tembleco Arranz RaquelRodriguez Tembleco A…

Beneficial owner (UBO)

Rodriguez Tembleco Arranz Raquel100 %

Individual · ultimate beneficial owner · since 17/03/2010

Beneficial owner network map

2 nodes Person Company
ACEITES SABORSUR SLRodriguez Tembleco Arranz RaquelRodriguez Tembleco A…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 2
  2. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 2
  3. Modificaciones estatutariasPublished 17/03/2010· Registered 05/03/2010· I/A 2

Changes

  1. 17/03/2010Declaración de unipersonalidad

    RODRIGUEZ TEMBLECO ARRANZ RAQUEL

  2. 17/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2010#638197
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ACEITES SABORSUR SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ TEMBLECO ARRANZ RAQUEL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ TEMBLECO ARRANZ RAQUEL;HERVAS ILLANES TATIANA. Nombramientos. Adm. Unico: RODRIGUEZ TEMBLECO ARRANZ RAQUEL. 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

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/ COTOBLANCO 8 Esc.IZ 2 A, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.