FILLING QUALITY, SOCIEDAD LIMITADA

Hoja MU61984· NIF B73491490

VigenteMurcia
Registered address :
Activity :
Fabricación de galletas y productos de panadería y pastelería de larga duración
Legal form :
Sociedad Limitada (SL)
Director :
RS BUSINESS E INVERSIONES SA
Former name :
SEGUIDORES SOLARES PLANTA 3 SL

Legal information

Legal information for FILLING QUALITY, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149549784
Legal formSociedad Limitada (SL)
LocalityFuente Álamo de Murcia
Register referenceTomo 2453 · Folio 60 · Hoja MU61984
Former names
SEGUIDORES SOLARES PLANTA 3 SL2011-12-13 → 2018-03-15
StatusVigente

Activity

FILLING QUALITY, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Fuente Álamo de Murcia (Murcia). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 31 May 2018, across 6 distinct types of filing.

Economic activity (CNAE)

1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración

Corporate purpose

a)La fabricacion, comercializacion y relleno de bolleria, pasteleria y galletas. b)La compraventa, construccion, promocion y alquiler de fincas, terrenos y edificaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FILLING QUALITY, SOCI…RS BUSINESS E INVERSIONES SARS BUSINESS E INVERS…TARBAL FOOD SLTARBAL FOOD SL

Cap table · shareholdings

  • TARBAL FOOD SL100 %

    Legal entity · since 13/12/2011 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
FILLING QUALITY, SOCI…TARBAL FOOD SLTARBAL FOOD SL

Beneficial owner (UBO)

TARBAL FOOD SL100 %Vigente

Legal entity · since 13/12/2011

Beneficial owner network map

2 nodes Person Company
FILLING QUALITY, SOCI…TARBAL FOOD SLTARBAL FOOD SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2018· Registered 24/05/2018· I/A 4
  2. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 4
  3. Cambio de denominación socialPublished 15/03/2018· Registered 08/03/2018· I/A 3
  4. Cambio de domicilio socialPublished 15/03/2018· Registered 08/03/2018· I/A 3
  5. Cambio de objeto socialPublished 15/03/2018· Registered 08/03/2018· I/A 3
  6. Declaración de unipersonalidadPublished 13/12/2011· Registered 30/11/2011· I/A 2
  7. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 2
  8. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 2
  9. Cambio de domicilio socialPublished 13/12/2011· Registered 30/11/2011· I/A 2

Changes

  1. 31/05/2018Cambio de denominación social

    SEGUIDORES SOLARES PLANTA 3 SL→FILLING QUALITY, SOCIEDAD LIMITADA

  2. 15/03/2018Cambio de domicilio social

    POLIG INDUSTRIAL LA CANDELARIA, CALLE POTASIO NAV (FUENTE ALAMO DE MURCIA)

  3. 15/03/2018Cambio de objeto social

    a)La fabricacion, comercializacion y relleno de bolleria, pasteleria y galletas. b)La compraventa, construccion, promocion y alquiler de fincas, terrenos y edificaciones.

  4. 13/12/2011Cambio de domicilio social

    CMNO DE LAS PARCELAS, PARCELA 6-BIS (TORRES DE COTILLAS (LAS))

  5. 13/12/2011Declaración de unipersonalidad

    TARBAL FOOD SL

Timeline (BORME)

  1. 31/05/2018#4904837
    Ceses/DimisionesNombramientos
    FILLING QUALITY, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL SAURA MARTINEZ. Nombramientos. Adm. Unico: RS BUSINESS E INVERSIONES SA. Otros conceptos: SE MODIFICA EL APARTADO 3 DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. …
  2. 15/03/2018#4796050

    Company name: SEGUIDORES SOLARES PLANTA 3 SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SEGUIDORES SOLARES PLANTA 3 SL. Cambio de denominación social. FILLING QUALITY, SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LA CANDELARIA, CALLE POTASIO NAV (FUENTE ALAMO DE MURCIA). Cambio de objeto social. a)La fabricacion, come…
  3. 13/12/2011#1498848

    Company name: SEGUIDORES SOLARES PLANTA 3 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SEGUIDORES SOLARES PLANTA 3 SL. Declaración de unipersonalidad. Socio único: TARBAL FOOD SL. Ceses/Dimisiones. Adm. Unico: RAUL MORALES TORRES. Nombramientos. Adm. Unico: RAFAEL SAURA MARTINEZ. Cambio de domicilio social. CMNO DE LAS PARCELAS, PARCEL…

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 addressPOLIG INDUSTRIAL LA CANDELARIA, CALLE POTASIO NAV (FUENTE ALAMO DE MURCIA), Fuente Álamo de Murcia, Murcia
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 — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.

Prospect this sectorAll companies in this sector