APERITIVOS SAIZ SL
Hoja M531242· NIF B86362324
- Registered address :
- Activity :
- Comercio al por mayor de pescados y mariscos y otros productos alimenticios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2012
- Director :
- Saiz Ballesteros Ana Maria
Legal information
Legal information for APERITIVOS SAIZ SL
Activity
APERITIVOS SAIZ SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). It was incorporated on 24 January 2012. The Spanish commercial register has published 4 filings for this company, from 24 January 2012 to 1 February 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Corporate purpose
Comercialización, almacenaje y distribución de productos destinados al sector de la hostelería, comercio y alimentación. Elaboración, fabricación y envasado de productos destinados al sector de la hostelería, comercio y alimentación.
Directors and representatives
Directors
Current
- Saiz Ballesteros Ana MariaSince 12/01/2012Administrador Único
Former
- Saiz Balleteros AlvaroCeased on 25/01/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 2
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 2
- ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1
Capital · events
- 24/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2022#6789687Ceses/DimisionesNombramientos
APERITIVOS SAIZ SL. Ceses/Dimisiones. Adm. Mancom.: SAIZ BALLESTEROS ANA MARIA;SAIZ BALLETEROS ALVARO. Nombramientos. Adm. Unico: SAIZ BALLESTEROS ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis… - 24/01/2012#1551404ConstituciónNombramientos
APERITIVOS SAIZ SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Comercialización, almacenaje y distribución de productos destinados al sector de la hostelería, comercio y alimentación. Elaboración, fabricación y envasado de product…
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 2012
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 de pescados y mariscos y otros productos alimenticios — are listed together.