ESPECIAS SANCHEZ SANCHEZ SL

Hoja MA28336· NIF B29840287

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Sanchez Lucas

Legal information

Legal information for ESPECIAS SANCHEZ SANCHEZ SL

NIF
Hoja registral
IRUS1000019380161
Legal formSociedad Limitada (SL)
LocalityAntequera
Phone
Register referenceTomo 1982 · Folio 196 · Hoja MA28336
StatusVigente

Activity

ESPECIAS SANCHEZ SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Antequera (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). The Spanish commercial register has published 2 filings for this company, from 1 March 2017 to 12 April 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESPECIAS SANCHEZ SANC…Sanchez Sanchez LucasSanchez Sanchez LucasESPECIAS & CONDIMENTOS LUCAS SANCHEZ SLESPECIAS & CONDIMENT…INSTALACIONES TRESHER SLINSTALACIONES TRESHE…

Registered actos

  1. NombramientosPublished 12/04/2017· Registered 31/03/2017· I/A 6
  2. Ceses/DimisionesPublished 01/03/2017· Registered 20/02/2017· I/A 5

Timeline (BORME)

  1. 12/04/2017#4335146
    Nombramientos
    ESPECIAS SANCHEZ SANCHEZ SL. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ LUCAS. Datos registrales. T 1982, L 895, F 196, S 8, H MA 28336, I/A 6 (31.03.17).
  2. 01/03/2017#4270744
    Ceses/Dimisiones
    ESPECIAS SANCHEZ SANCHEZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENTE ANTONIO. Datos registrales. T 1982, L 895, F 196, S 8, H MA 28336, I/A 5 (20.02.17).

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 addressPOLIGONO INDUSTRIAL, CALLE RIO GUADALHORCE, 22, MÁLAGA, ANTEQUERA
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 de café, té, cacao y especias — are listed together.