PRODUCTOS DE UBRIQUE SLL

Hoja CA40709· NIF B72168560

VigenteCádiz
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
20 100,00 €
Incorporation :
11/08/2010
Director :
Alanis Chamorro Manuel

Legal information

Legal information for PRODUCTOS DE UBRIQUE SLL

NIF
Hoja registral
IRUS1000194765469
Legal formSociedad Limitada Laboral (SLL)
Share capital20 100,00 €
Incorporation date11/08/2010
LocalityUbrique
Phone
Register referenceTomo 1985 · Folio 52 · Hoja CA40709
StatusVigente

Activity

PRODUCTOS DE UBRIQUE SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Ubrique (Cádiz, Andalucía). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 11 August 2010. The Spanish commercial register has published 7 filings for this company, from 11 August 2010 to 19 November 2018, across 6 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

La actividad de elaboración, comercio al por mayor, comercio al por menor,transporte y distribución de productos alimenticios, bebidas, artículos desouvenir y juguetes.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRODUCTOS DE UBRIQUE …Alanis Chamorro ManuelAlanis Chamorro Manu…SOUTHERN CHIPS SLSOUTHERN CHIPS SLSUPERMERCADOS ALANIS SOCIEDAD LIMITADASUPERMERCADOS ALANIS…STEEL OBRAS SOCIEDAD LIMITADASTEEL OBRAS SOCIEDAD…HOTEI DESARROLLO Y CONSTRUCCIONES SOCIEDAD LIMITADAHOTEI DESARROLLO Y C…

Cap table · shareholdings

  • SOUTHERN CHIPS SL100 %

    Legal entity · since 19/11/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PRODUCTOS DE UBRIQUE …SOUTHERN CHIPS SLSOUTHERN CHIPS SL

Beneficial owner (UBO)

SOUTHERN CHIPS SL100 %Vigente

Legal entity · since 19/11/2018

Beneficial owner network map

2 nodes Person Company
PRODUCTOS DE UBRIQUE …SOUTHERN CHIPS SLSOUTHERN CHIPS SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/11/2018· Registered 12/11/2018· I/A 3
  2. Ceses/DimisionesPublished 19/11/2018· Registered 12/11/2018· I/A 3
  3. NombramientosPublished 19/11/2018· Registered 12/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 19/11/2018· Registered 12/11/2018· I/A 3
  5. Ampliación de capitalPublished 30/11/2010· Registered 18/11/2010· I/A 2
  6. ConstituciónPublished 11/08/2010· Registered 22/07/2010· I/A 1
  7. NombramientosPublished 11/08/2010· Registered 22/07/2010· I/A 1

Changes

  1. 19/11/2018Declaración de unipersonalidad

    SOUTHERN CHIPS SL

  2. 19/11/2018Modificaciones estatutarias

Capital · events

  1. 30/11/2010Ampliación de capital
    Resulting capital: 20 100,00 € (+16 800,00 €)
  2. 11/08/2010Constitución
    Initial capital: 3 300,00 €

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. 19/11/2018#5133558
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PRODUCTOS DE UBRIQUE SLL. Declaración de unipersonalidad. Socio único: SOUTHERN CHIPS SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ROMERO ANA MARIA;ALGUACIL ESPINAR MARIA DEL CARMEN;TRAVERSO SEGRELLES ROSARIO. Nombramientos. Adm. Unico: ALANIS CHAMORRO…
  2. 30/11/2010#967561
    Ampliación de capital
    PRODUCTOS DE UBRIQUE SLL. Ampliación de capital. Capital: 16.800,00 Euros. Resultante Suscrito: 20.100,00 Euros. Datos registrales. T 1985 , F 52, S 8, H CA 40709, I/A 2 (18.11.10).
  3. 11/08/2010#841146
    ConstituciónNombramientos
    PRODUCTOS DE UBRIQUE SLL. Constitución. Comienzo de operaciones: El día en que se solicite. Objeto social: La actividad de elaboración, comercio al por mayor, comercio al por menor,transporte y distribución de productos alimenticios, bebidas, artícul…

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 2010

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/ SAN ANTONIO 10-A (UBRIQUE), Ubrique, Cádiz
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

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