RELLENOS DEL SUR SOCIEDAD LIMITADA
Hoja SE30474· NIF B41864471
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zamudio Giraldez Juan Manuel
Legal information
Legal information for RELLENOS DEL SUR SOCIEDAD LIMITADA
Activity
RELLENOS DEL SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 6 filings for this company, from 5 January 2011 to 8 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Zamudio Giraldez Juan ManuelSince 24/10/2017Administrador Único
Authorised representatives
Current
- Zamudio Martinez AdrianSince 12/12/2014Apoderado
- Gutierrez Gamero IgnacioSince 20/12/2010Apoderado
Former
- Velazquez Balbuena Francisco JesusCeased on 20/12/2010Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/02/2019· Registered 28/01/2019· I/A 12
- Modificaciones estatutariasPublished 08/02/2019· Registered 28/01/2019· I/A 12
- ReeleccionesPublished 02/11/2017· Registered 24/10/2017· I/A 11
- NombramientosPublished 24/12/2014· Registered 12/12/2014· I/A 10
- RevocacionesPublished 05/01/2011· Registered 20/12/2010· I/A 9
- NombramientosPublished 05/01/2011· Registered 20/12/2010· I/A 9
Changes
- 08/02/2019Modificaciones estatutarias
Timeline (BORME)
- 08/02/2019#5249598ReeleccionesModificaciones estatutarias
RELLENOS DEL SUR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ZAMUDIO GIRALDEZ JUAN MANUEL. Modificaciones estatutarias. 9. Organo de administración .-. Datos registrales. T 2556 , F 36, S 8, H SE 30474, I/A 12 (28.01.19).
- 02/11/2017#4603321Reelecciones
RELLENOS DEL SUR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ZAMUDIO GIRALDEZ JUAN MANUEL. Datos registrales. T 2556 , F 36, S 8, H SE 30474, I/A 11 (24.10.17).
- 24/12/2014#3126524Nombramientos
RELLENOS DEL SUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAMUDIO MARTINEZ ADRIAN. Datos registrales. T 2556 , F 36, S 8, H SE 30474, I/A 10 (12.12.14).
- 05/01/2011#10412728RevocacionesNombramientos
RELLENOS DEL SUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: VELAZQUEZ BALBUENA FRANCISCO JESUS. Nombramientos. Apoderado: GUTIERREZ GAMERO IGNACIO. Datos registrales. T 2556 , F 35, S 8, H SE 30474, I/A 9 (20.12.10).
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
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.