SABOR A HUMO SL
Hoja M571471· NIF B86917820
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2014
- Director :
- Chulde Mendez Mariana Purificacion
Legal information
Legal information for SABOR A HUMO SL
Activity
SABOR A HUMO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 6 February 2014. The Spanish commercial register has published 4 filings for this company, from 6 February 2014 to 17 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente o por contrata o concesión de entidades públicas y privadas; y las del tamo de la alimentación, incluida la importación, exportación, distribución y venta, al por mayor y al por menor.
Directors and representatives
Directors
Current
- Chulde Mendez Mariana PurificacionSince 30/01/2014Administrador Único
Directors network map
Cap table · shareholdings
- IGA VENTURE CAPITAL SL(formerly ILIKA VENTURE CAPITAL SL)100 %
Legal entity · since 06/02/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IGA VENTURE CAPITAL SL100 %Vigente
Legal entity · since 06/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2014· Registered 30/01/2014· I/A 1
- Declaración de unipersonalidadPublished 06/02/2014· Registered 30/01/2014· I/A 1
- NombramientosPublished 06/02/2014· Registered 30/01/2014· I/A 1
Changes
- 06/02/2014Declaración de unipersonalidad
ILIKA VENTURE CAPITAL SL
Capital · events
- 06/02/2014ConstituciónInitial capital: 3 000,00 €
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)
- 17/02/2016#3719915Cambio de identidad del socio único
SABOR A HUMO SL. Sociedad unipersonal. Cambio de identidad del socio único: CHULDE MENDEZ MARIANA PURIFICACION. Datos registrales. T 31760 , F 116, S 8, H M 571471, I/A 2 ( 9.02.16).
- 06/02/2014#2657257ConstituciónDeclaración de unipersonalidadNombramientos
SABOR A HUMO SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: Las actividades propias del ramo de hostelería, incluso explotar establecimientos de dicho ramo, directamente o por contrata o concesión de entidades públicas y privadas…
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 2014
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 — Establecimientos de bebidas — are listed together.