SABOR IBERICO PRODUCTOS EXTREMEÑOS SL
Hoja V141691· NIF B98307697
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/01/2011
- Director :
- Sanchez Moruno Jorge
- Former name :
- COMALUSAN SL
Legal information
Legal information for SABOR IBERICO PRODUCTOS EXTREMEÑOS SL
Activity
SABOR IBERICO PRODUCTOS EXTREMEÑOS SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 January 2011. The Spanish commercial register has published 9 filings for this company, from 25 January 2011 to 24 March 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La compraventa al por mayor de toda clase de productos alimenticios.
Directors and representatives
Directors
Current
- Sanchez Moruno JorgeSince 16/03/2015Administrador Único
Former
- Lopez Sanchez DanielCeased on 16/03/2015Administrador Único
- Sanchez Hernandez EstebanCeased on 05/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Hernandez Esteban100 %
Individual · ultimate beneficial owner · since 25/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2015· Registered 16/03/2015· I/A 3
- NombramientosPublished 24/03/2015· Registered 16/03/2015· I/A 3
- Ceses/DimisionesPublished 12/04/2013· Registered 05/04/2013· I/A 2
- NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 2
- Cambio de denominación socialPublished 12/04/2013· Registered 05/04/2013· I/A 2
- Cambio de objeto socialPublished 12/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 25/01/2011· Registered 14/01/2011· I/A 1
- Declaración de unipersonalidadPublished 25/01/2011· Registered 14/01/2011· I/A 1
- NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 1
Changes
- 24/03/2015Cambio de denominación social
COMALUSAN SL→SABOR IBERICO PRODUCTOS EXTREMEÑOS SL
- 12/04/2013Cambio de objeto social
La compraventa al por mayor de toda clase de productos alimenticios.
- 25/01/2011Declaración de unipersonalidad
SANCHEZ HERNANDEZ ESTEBAN
Capital · events
- 25/01/2011ConstituciónInitial capital: 3 006,00 €
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)
- 24/03/2015#3250822Ceses/DimisionesNombramientos
SABOR IBERICO PRODUCTOS EXTREMEÑOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ DANIEL. Nombramientos. Adm. Unico: SANCHEZ MORUNO JORGE. Datos registrales. T 9266, L 6549, F 153, S 8, H V 141691, I/A 3 (16.03.15).
- 12/04/2013#2225449
Company name: COMALUSAN SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCOMALUSAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ ESTEBAN. Nombramientos. Adm. Unico: LOPEZ SANCHEZ DANIEL. Cambio de denominación social. SABOR IBERICO PRODUCTOS EXTREMEÑOS SL. Cambio de objeto so… - 25/01/2011#1035623
Company name: COMALUSAN SL
ConstituciónDeclaración de unipersonalidadNombramientosCOMALUSAN SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: La compraventa, importación y exportación de cerramientos para la construcción de obra pública y privada, así como de motores de elevación y toldos. Domicilio: POLIG EL OLIV…
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 2011
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.