SABER DE SABORS SL
Hoja B265024· NIF B63109300
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SABER DE SABORS SL
Activity
SABER DE SABORS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 12 September 2011 to 28 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
PREPARACION Y SERVICIOS DE COMIDA EN COMEDORES ESCOLARES,SERVICIOS DE CATERING,EXPLOTACION DE BARES,RESTAURANTES,CAFETERIAS,SNACKS,ETC Y EN GENERAL TODA ACTIVIDAD DEL RAMO DE LA RESTAURACION.ASIMISMO EL COMERCIO TANTO ...
Directors and representatives
Directors
Former
- VILAVERD2G SLCeased on 20/08/2019Administrador Único
- Notario Sule Jose OriolCeased on 25/04/2017Administrador Único
- Terrades Palomar EduardoCeased on 29/08/2011Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 28/08/2019· Registered 20/08/2019· I/A 7
- RevocacionesPublished 09/05/2017· Registered 25/04/2017· I/A 6
- NombramientosPublished 09/05/2017· Registered 25/04/2017· I/A 6
- Modificaciones estatutariasPublished 09/05/2017· Registered 25/04/2017· I/A 6
- Cambio de objeto socialPublished 09/05/2017· Registered 25/04/2017· I/A 6
- RevocacionesPublished 12/09/2011· Registered 29/08/2011· I/A 5
- Cambio de domicilio socialPublished 12/09/2011· Registered 29/08/2011· I/A 5
Changes
- 28/08/2019Extinción
- 09/05/2017Cambio de objeto social
PREPARACION Y SERVICIOS DE COMIDA EN COMEDORES ESCOLARES,SERVICIOS DE CATERING,EXPLOTACION DE BARES,RESTAURANTES,CAFETERIAS,SNACKS,ETC Y EN GENERAL TODA ACTIVIDAD DEL RAMO DE LA RESTAURACION.ASIMISMO EL COMERCIO TANTO ...
- 09/05/2017Modificaciones estatutarias
- 12/09/2011Cambio de domicilio social
CL MARQUES DE SENTMENAT,54-58,PLANTA BAJA,DESP.2 (BARCELONA)
Timeline (BORME)
- 28/08/2019#5560269Extinción
SABER DE SABORS SL. Extinción. Datos registrales. T 35361 , F 86, S 8, H B 265024, I/A 7 (20.08.19).
- 09/05/2017#4364141RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
SABER DE SABORS SL. Revocaciones. ADM.UNICO: NOTARIO SULE JOSE ORIOL. Nombramientos. ADM.UNICO: VILAVERD2G SL. REPR.143 RRM: NOTARIO SULE JOSE ORIOL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. C… - 12/09/2011#1371711RevocacionesCambio de domicilio social
SABER DE SABORS SL. Revocaciones. ADM.SOLIDAR.: TERRADES PALOMAR EDUARDO. Cambio de domicilio social. CL MARQUES DE SENTMENAT,54-58,PLANTA BAJA,DESP.2 (BARCELONA). Datos registrales. T 35361 , F 85, S 8, H B 265024, I/A 5 (29.08.11).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.