SABELUS SL

Hoja M224259· NIF B82208786

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Perez Varela Isabel

Legal information

Legal information for SABELUS SL

NIF
Hoja registral
IRUS1000261894057
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 13742 · Folio 194 · Hoja M224259
StatusVigente

Activity

SABELUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 14 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
SABELUS SLPerez Varela IsabelPerez Varela IsabelEXPLOTACIONES AGRARIAS VEGA DE CASTILLEJA SLEXPLOTACIONES AGRARI…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 10
  2. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 10
  3. Ceses/DimisionesPublished 23/10/2015· Registered 16/10/2015· I/A 9
  4. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 9
  5. Ampliacion del objeto socialPublished 23/10/2015· Registered 16/10/2015· I/A 9
  6. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 8
  7. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 8
  8. Ceses/DimisionesPublished 08/07/2009· Registered 26/06/2009· I/A 7
  9. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 7

Changes

  1. 23/10/2015Ampliación del objeto social

    Comercialización, exportación e importación de productos agrícolas, ganaderos, incluso vinícolas.

Timeline (BORME)

  1. 14/03/2017#4289289
    Ceses/DimisionesNombramientos
    SABELUS SL. Ceses/Dimisiones. Representan: SIERRA ROCAFORT PABLO. Adm. Unico: BUFETE RECOLETOS SL. Nombramientos. Adm. Unico: PEREZ VARELA ISABEL. Datos registrales. T 13742 , F 194, S 8, H M 224259, I/A 10 ( 7.03.17).
  2. 23/10/2015#3553018
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SABELUS SL. Ceses/Dimisiones. Adm. Unico: PEREZ VARELA ISABEL. Nombramientos. Adm. Unico: BUFETE RECOLETOS SL. Representan: SIERRA ROCAFORT PABLO. Ampliacion del objeto social. Comercialización, exportación e importación de productos agrícolas, ganad…
  3. 16/06/2010#765428
    Ceses/DimisionesNombramientos
    SABELUS SL. Ceses/Dimisiones. Adm. Unico: VARELA ORTEGA SOLEDAD. Nombramientos. Adm. Unico: PEREZ VARELA ISABEL. Datos registrales. T 13742 , F 193, S 8, H M 224259, I/A 8 ( 4.06.10).
  4. 08/07/2009#296185
    Ceses/DimisionesNombramientos
    SABELUS SL. Ceses/Dimisiones. Adm. Unico: PEREZ PITA VICTOR. Nombramientos. Adm. Unico: VARELA ORTEGA SOLEDAD. Datos registrales. T 13742 , F 192, S 8, H M 224259, I/A 7 (26.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE RAMON GOMEZ DE LA SERNA, 44, MADRID
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector