MAESTROS DEL SABOR SL

Hoja VA25980· NIF B47713508

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
19/09/2013
Director :
Lopez Perez Cesar

Legal information

Legal information for MAESTROS DEL SABOR SL

NIF
Hoja registral
IRUS1000107937979
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date19/09/2013
LocalitySerrada
Register referenceTomo 1447 · Folio 208 · Hoja VA25980
StatusVigente

Activity

MAESTROS DEL SABOR SL is a Sociedad Limitada (SL) with its registered office in Serrada (Valladolid, Castilla y León). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 19 September 2013. The Spanish commercial register has published 6 filings for this company, from 19 September 2013 to 11 November 2020, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización y venta, al por mayor y/o por menor de todo tipo de alimentos, vinos, licores y cualquier clase de bebidas, así como productos derivados y preparados alimenticios de cualquier clase y tipología. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MAESTROS DEL SABOR SLLopez Perez CesarLopez Perez CesarFRIO-POLE SAFRIO-POLE SAACE PRO GRIP S.LACE PRO GRIP S.LLORTANATA SERVICIOS Y GESTIONES SLLORTANATA SERVICIOS …MAQUINARIA J VARELA SLMAQUINARIA J VARELA …SUMINISTROS HAGADI SLSUMINISTROS HAGADI SLSOCIEDAD PROVINCIAL DE DESARROLLO DE VALLADOLID SASOCIEDAD PROVINCIAL …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MAESTROS DEL SABOR SLLopez Perez CesarLopez Perez CesarSUMINISTROS HAGADI SLSUMINISTROS HAGADI SL

Beneficial owner (UBO)

Lopez Perez Cesar100 %

Individual · ultimate beneficial owner · since 18/03/2019

Beneficial owner network map

3 nodes Person Company
MAESTROS DEL SABOR SLLopez Perez CesarLopez Perez CesarSUMINISTROS HAGADI SLSUMINISTROS HAGADI SL

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2020· Registered 03/11/2020· I/A 3
  2. Declaración de unipersonalidadPublished 18/03/2019· Registered 11/03/2019· I/A 2
  3. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 2
  4. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 2
  5. ConstituciónPublished 19/09/2013· Registered 12/09/2013· I/A 1
  6. NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 1

Changes

  1. 11/11/2020Cambio de domicilio social

    CTRA VALLADOLID 10 (SERRADA)

  2. 18/03/2019Declaración de unipersonalidad

    LOPEZ PEREZ CESAR

Capital · events

  1. 19/09/2013Constitución
    Initial capital: 3 500,00 €

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. 11/11/2020#6113517
    Cambio de domicilio social
    MAESTROS DEL SABOR SL. Cambio de domicilio social. CTRA VALLADOLID 10 (SERRADA). Datos registrales. T 1447 , F 208, S 8, H VA 25980, I/A 3 ( 3.11.20).
  2. 18/03/2019#5312562
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MAESTROS DEL SABOR SL. Declaración de unipersonalidad. Socio único: LOPEZ PEREZ CESAR. Ceses/Dimisiones. Adm. Solid.: CARCEDO GARCIA RAUL;SANTOS GARCIA RAMON. Nombramientos. Adm. Unico: LOPEZ PEREZ CESAR. Otros conceptos: Cambio del Organo de Adminis…
  3. 19/09/2013#2456415
    ConstituciónNombramientos
    MAESTROS DEL SABOR SL. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: La comercialización y venta, al por mayor y/o por menor de todo tipo de alimentos, vinos, licores y cualquier clase de bebidas, así como productos derivados y prep…

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 2013

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 addressCTRA VALLADOLID 10 (SERRADA), Serrada, Valladolid
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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