GLOBAL SAFFRON ESPAÑA SL
Hoja A142614· NIF B54821749
- Registered address :
- Activity :
- Elaboración de especias, salsas y condimentos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/12/2014
Legal information
Legal information for GLOBAL SAFFRON ESPAÑA SL
Activity
GLOBAL SAFFRON ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). It was incorporated on 16 December 2014. The Spanish commercial register has published 8 filings for this company, from 16 December 2014 to 1 February 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1084 · Elaboración de especias, salsas y condimentos
Corporate purpose
la fabricación, distribución, importación y exportación de especias, infusiones, condimentos, salsas, sazonadores, pastas alimenticias, vinagres, aceites, pescados, frutas y verduras, derivados lácteos, productos cárnicos, setas, mieles, vinos y licores, y toda clase de productos alimenticios en gen.
Directors and representatives
Directors
Former
- Pina Galiana AntonioCeased on 24/01/2018Liquidador
Directors network map
Cap table · shareholdings
- ANTONIO PINA DIAZ SL100 %
Legal entity · since 16/12/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ANTONIO PINA DIAZ SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 16/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 2
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 2
- DisoluciónPublished 01/02/2018· Registered 24/01/2018· I/A 2
- ExtinciónPublished 01/02/2018· Registered 24/01/2018· I/A 2
- ConstituciónPublished 16/12/2014· Registered 05/12/2014· I/A 1
- Declaración de unipersonalidadPublished 16/12/2014· Registered 05/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 1
Changes
- 01/02/2018Disolución
- 01/02/2018Extinción
- 16/12/2014Declaración de unipersonalidad
ANTONIO PINA DIAZ SL
Capital · events
- 16/12/2014ConstituciónInitial 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)
- 01/02/2018#4724228Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
GLOBAL SAFFRON ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAFFRON PACKERS SL. Ceses/Dimisiones. Liquidador: PINA GALIANA ANTONIO. Adm. Unico: PINA GALIANA ANTONIO. Nombramientos. Liquidador: PINA GALIANA ANTONIO. Disolución… - 16/12/2014#3110582ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SAFFRON ESPAÑA SL. Constitución. Comienzo de operaciones: 17.11.14. Objeto social: la fabricación, distribución, importación y exportación de especias, infusiones, condimentos, salsas, sazonadores, pastas alimenticias, vinagres, aceites, pesca…
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 2014
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 — Elaboración de especias, salsas y condimentos — are listed together.