JAMONES SADIBER SOCIEDAD LIMITADA

Hoja SE126570· NIF B01830561

VigenteSevilla
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2020
Directors :
Martinez Leon Antonio, Martinez Leon Domingo

Legal information

Legal information for JAMONES SADIBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041289148
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2020
Register referenceTomo 6900 · Folio 10 · Hoja SE126570
StatusVigente

Activity

JAMONES SADIBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 August 2020. The Spanish commercial register has published 8 filings for this company, from 17 August 2020 to 19 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
JAMONES SADIBER SOCIE…Martinez Leon AntonioMartinez Leon AntonioMartinez Leon DomingoMartinez Leon DomingoEXTINTORES ANTONIO LEON SLEXTINTORES ANTONIO L…NOVACART4 SLNOVACART4 SLAGRICOLA JIMBO, SOCIEDAD LIMITADAAGRICOLA JIMBO, SOCI…AGRICOLA LA ASOMADA SLAGRICOLA LA ASOMADA …PALADAR IBERICO DEHESA SOCIEDAD LIMITADAPALADAR IBERICO DEHE…JAMONES CUMBRESUR SOCIEDAD LIMITADAJAMONES CUMBRESUR SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JAMONES SADIBER SOCIE…Martinez Montero Maria DoloresMartinez Montero Mar…

Beneficial owner (UBO)

Martinez Montero Maria Dolores100 %

Individual · ultimate beneficial owner · since 17/08/2020

Beneficial owner network map

2 nodes Person Company
JAMONES SADIBER SOCIE…Martinez Montero Maria DoloresMartinez Montero Mar…

Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 3
  2. NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 3
  3. Modificaciones estatutariasPublished 19/07/2023· Registered 12/07/2023· I/A 3
  4. Cambio de domicilio socialPublished 19/07/2023· Registered 12/07/2023· I/A 3
  5. ConstituciónPublished 17/08/2020· Registered 10/08/2020· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 1
  7. NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 1

Changes

  1. 19/07/2023Cambio de domicilio social

    C/ DESTORNILLADOR 2.4 - CP 41008 (SEVILLA)

  2. 19/07/2023Modificaciones estatutarias
  3. 17/08/2020Declaración de unipersonalidad

    MARTINEZ MONTERO MARIA DOLORES

Capital · events

  1. 17/08/2020Constitución
    Initial 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)

  1. 19/07/2023#7635829
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    JAMONES SADIBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MONTERO MARIA DOLORES. Nombramientos. Adm. Solid.: MARTINEZ LEON ANTONIO;MARTINEZ LEON DOMINGO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4. Otros concep…
  2. 19/07/2023#7635828
    JAMONES SADIBER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6900 , F 10, S 8, H SE126570, I/A 2 (12.07.23).
  3. 17/08/2020#5997590
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAMONES SADIBER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ MANUEL OLIVENCIA RUIZ 13 Bl.6 2 A - CP 41020 (SEVILLA). Capital: 3.000,00 Euros. Dec…

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 2020

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 addressC/ DESTORNILLADOR 2.4 - CP 41008 (SEVILLA), Sevilla
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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector