AHUMADOS SABAL SL
Hoja V2606· NIF B46202552
- Registered address :
- Activity :
- Procesado de pescados, crustáceos y moluscos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AHUMADOS SABAL SL
Activity
AHUMADOS SABAL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Procesado de pescados, crustáceos y moluscos” (CNAE 1021). The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 13 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1021 · Procesado de pescados, crustáceos y moluscos
Directors and representatives
Directors
Former
- Navarro Perez AntonioCeased on 06/11/2019Administrador Único
- Navarro Chafer AntonioCeased on 21/03/2016Consejero
- Chafer Chafer MarinaCeased on 21/03/2016Consejero
Directors network map
Registered actos
- Escisión totalPublished 13/11/2019· Registered 06/11/2019· I/A 13
- DisoluciónPublished 13/11/2019· Registered 06/11/2019· I/A 13
- ExtinciónPublished 13/11/2019· Registered 06/11/2019· I/A 13
- Ceses/DimisionesPublished 30/03/2016· Registered 21/03/2016· I/A 12
- NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 12
- Ceses/DimisionesPublished 01/06/2012· Registered 23/05/2012· I/A 11
- NombramientosPublished 01/06/2012· Registered 23/05/2012· I/A 11
- Modificaciones estatutariasPublished 01/06/2012· Registered 23/05/2012· I/A 11
Changes
- 13/11/2019Disolución
- 13/11/2019Extinción
- 01/06/2012Modificaciones estatutarias
Timeline (BORME)
- 13/11/2019#5658116Escisión totalDisoluciónExtinción
AHUMADOS SABAL SL. Escisión total. Sociedades beneficiarias de la escisión: AHUMADOS SABAL SOCIEDAD LIMITADA. NACHA ACTIVOS SL. Disolución. Escision. Extinción. Datos registrales. T 2859, L 175, F 25, S 8, H V 2606, I/A 13 ( 6.11.19).
- 30/03/2016#3789993Ceses/DimisionesNombramientos
AHUMADOS SABAL SL. Ceses/Dimisiones. Consejero: NAVARRO PEREZ ANTONIO;CHAFER CHAFER MARINA;NAVARRO CHAFER ANTONIO. Nombramientos. Adm. Unico: NAVARRO PEREZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Adm… - 01/06/2012#1752298Ceses/DimisionesNombramientosModificaciones estatutarias
AHUMADOS SABAL SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PEREZ ANTONIO. Nombramientos. Consejero: NAVARRO PEREZ ANTONIO;CHAFER CHAFER MARINA;NAVARRO CHAFER ANTONIO. Modificaciones estatutarias. Como consecuencia del cambio en el sistema de administra…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Procesado de pescados, crustáceos y moluscos — are listed together.