SABERO SA
Hoja B82522· NIF A58131111
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castella Berini Julian, Castella Ferreon Aurea, Castella Ferreon Oriol, Castella Ferreon Roger
- Former name :
- URIROAR SL
Legal information
Legal information for SABERO SA
Activity
SABERO SA is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 2 April 2013 to 21 January 2020, across 4 distinct types of filing.
Corporate purpose
TODAS LAS OPERACIONES RELACIONADAS CON BIENES INMUEBLES,VEHICULOS TERRESTRES Y EMBARCACIONES.SE EXCEPTUA EXPRESAMENTE EL ARRENDAMIENTO FINANCIERO ACTIVO.LA PRESTACION DE SERVICIOS DE ALMACENAJE Y DEPOSITO DE MERCANCIAS.
Directors and representatives
Directors
Current
- Castella Berini JulianSince 19/03/2013PresidenteConsejero
- Castella Ferreon AureaSince 19/03/2013Consejero DelegadoConsejero
- Castella Ferreon OriolSince 19/03/2013Consejero DelegadoConsejero
- Castella Ferreon RogerSince 19/03/2013Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Cambio de objeto socialPublished 21/01/2020· Registered 13/01/2020· I/A 10
- RevocacionesPublished 02/04/2013· Registered 19/03/2013· I/A 9
- NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 9
- Modificaciones estatutariasPublished 02/04/2013· Registered 19/03/2013· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
URIROAR SL→SABERO SA
- 21/01/2020Cambio de objeto social
TODAS LAS OPERACIONES RELACIONADAS CON BIENES INMUEBLES,VEHICULOS TERRESTRES Y EMBARCACIONES.SE EXCEPTUA EXPRESAMENTE EL ARRENDAMIENTO FINANCIERO ACTIVO.LA PRESTACION DE SERVICIOS DE ALMACENAJE Y DEPOSITO DE MERCANCIAS.
- 02/04/2013Modificaciones estatutarias
Timeline (BORME)
- 21/01/2020#5748627
Company name: URIROAR SL
Cambio de objeto socialURIROAR SL. Cambio de objeto social. TODAS LAS OPERACIONES RELACIONADAS CON BIENES INMUEBLES,VEHICULOS TERRESTRES Y EMBARCACIONES.SE EXCEPTUA EXPRESAMENTE EL ARRENDAMIENTO FINANCIERO ACTIVO.LA PRESTACION DE SERVICIOS DE ALMACENAJE Y DEPOSITO DE MERCA… - 02/04/2013#2202689
Company name: URIROAR SL
RevocacionesNombramientosModificaciones estatutariasURIROAR SL. Revocaciones. ADMINISTR.: CASTELLA BERINI JULIAN. Nombramientos. CONSEJERO: CASTELLA BERINI JULIAN. PRESIDENTE: CASTELLA BERINI JULIAN. CONSEJERO: CASTELLA FERREON ORIOL. CONS. DELEG.: CASTELLA FERREON ORIOL. CONSEJERO: CASTELLA FERREON R…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.