SABA INVERSION TOTAL SL

Hoja MA145623· NIF B93624617

Struck off · 14/12/2022Málaga
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
27/06/2018

Legal information

Legal information for SABA INVERSION TOTAL SL

NIF
Hoja registral
IRUS1000046361047
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date27/06/2018
LocalityTorremolinos
Register referenceTomo 5739 · Folio 182 · Hoja MA145623
StatusLiquidada

Activity

SABA INVERSION TOTAL SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 27 June 2018. The Spanish commercial register has published 9 filings for this company, from 27 June 2018 to 14 December 2022, across 8 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

La elaboración, envasado y comercialización, al por mayor y al por menor, de productos destinados a la alimentación. Procesado y conservación de carne. Construcción, compraventa, permuta, enajenación y promoción de inmuebles para viviendas, apartamentos, locales de negocio o industriales, de uso hot.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SABA INVERSION TOTAL …Martin Ayuso SusanaMartin Ayuso SusanaBOAT HIRE MALAGA SLBOAT HIRE MALAGA SLMADEINCHARTER SLMADEINCHARTER SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SABA INVERSION TOTAL …NATURSUN HOTELES SLNATURSUN HOTELES SLACUIMAR VISION SLACUIMAR VISION SL

Beneficial owner (UBO)

NATURSUN HOTELES SL100 %Vigente

Legal entity · since 14/12/2022

Beneficial owner network map

3 nodes Person Company
SABA INVERSION TOTAL …NATURSUN HOTELES SLNATURSUN HOTELES SLACUIMAR VISION SLACUIMAR VISION SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 4
  2. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 4
  3. DisoluciónPublished 14/12/2022· Registered 02/12/2022· I/A 4
  4. ExtinciónPublished 14/12/2022· Registered 02/12/2022· I/A 4
  5. Reducción de capitalPublished 28/02/2020· Registered 17/02/2020· I/A 3
  6. Ampliación de capitalPublished 16/04/2019· Registered 04/04/2019· I/A 2
  7. ConstituciónPublished 27/06/2018· Registered 19/06/2018· I/A 1
  8. Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 1
  9. NombramientosPublished 27/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 14/12/2022Disolución
  2. 14/12/2022Extinción
  3. 27/06/2018Declaración de unipersonalidad

    NATURSUN HOTELES SL

Capital · events

  1. 28/02/2020Reducción de capital
    Resulting capital: 30 000,00 €
  2. 16/04/2019Ampliación de capital
    Resulting capital: 58 010,00 € (+55 000,00 €)
  3. 27/06/2018Constitución
    Initial capital: 3 010,00 €

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. 14/12/2022#7290905
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SABA INVERSION TOTAL SL. Ceses/Dimisiones. Adm. Unico: NATURSUN HOTELES SL. Socio único: NATURSUN HOTELES SL. Nombramientos. Liquidador: MARTIN AYUSO SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 5739, L 4646, F 182, S 8, H MA145623…
  2. 28/02/2020#5819507
    Reducción de capital
    SABA INVERSION TOTAL SL. Reducción de capital. Importe reducción: 28.010,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 5739, L 4646, F 182, S 8, H MA145623, I/A 3 (17.02.20).
  3. 16/04/2019#5359983
    Ampliación de capital
    SABA INVERSION TOTAL SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.010,00 Euros. Datos registrales. T 5739, L 4646, F 181, S 8, H MA145623, I/A 2 ( 4.04.19).
  4. 27/06/2018#4943773
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABA INVERSION TOTAL SL. Constitución. Comienzo de operaciones: 13.06.18. Objeto social: La elaboración, envasado y comercialización, al por mayor y al por menor, de productos destinados a la alimentación. Procesado y conservación de carne. Construcc…

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 2018

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 addressPSAJE SANTA MONICA 4 (TORREMOLINOS), Torremolinos, Málaga
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 — Procesado y conservación de carne — are listed together.

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