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SABOR & SAZON, SL

Hoja C52669· NIF B70234307

ActiveA Coruña
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Liste Otero Jose Gabriel, Rodriguez Garcia Maria Luisa

Legal information

Legal information for SABOR & SAZON, SL

NIF
Hoja registral
IRUS1000078437466
Legal formSociedad Limitada (SL)
Register referenceTomo 3548 · Folio 211 · Hoja C52669

Activity

SABOR & SAZON, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 19 June 2015 to 27 February 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Rodriguez Garcia Maria Luisa100 %

    Individual · since 27/02/2017 · socio único (BORME)

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Beneficial owner (UBO)

Rodriguez Garcia Maria Luisa100 %

Individual · ultimate beneficial owner · since 27/02/2017

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Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2017· Registered 17/02/2017· I/A 3
  2. Ceses/DimisionesPublished 27/02/2017· Registered 17/02/2017· I/A 3
  3. NombramientosPublished 27/02/2017· Registered 17/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 27/02/2017· Registered 17/02/2017· I/A 3
  5. Cambio de domicilio socialPublished 27/02/2017· Registered 17/02/2017· I/A 3
  6. Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 2
  7. Cambio de domicilio socialPublished 19/06/2015· Registered 12/06/2015· I/A 2

Changes

  1. 27/02/2017Cambio de domicilio social

    C/ DE LA TORRE 120 BAJO (CORUÑA (A))

  2. 27/02/2017Declaración de unipersonalidad

    RODRIGUEZ GARCIA MARIA LUISA

  3. 27/02/2017Modificaciones estatutarias
  4. 19/06/2015Cambio de domicilio social

    C/ ONDA 2 2º E - SIGUEIRO (OROSO)

  5. 19/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2017#4265174
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SABOR & SAZON, SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: RODRIGUEZ GARCIA MARIA LUISA. Ceses/Dimisiones. Adm. Mancom.: SORIANO VALENTIN NELSSY DE LA CONCEPCION;RODRIGUEZ GARCIA MARIA LUISA. Nombramientos. Adm. Unico: RODRIGUEZ G…
  2. 19/06/2015#3375619
    Modificaciones estatutariasCambio de domicilio social
    SABOR & SAZON, SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ ONDA 2 2º E - SIGUEIRO (OROSO). Datos registrales. T 3548 , F 211, S 8, H C 52669, I/A 2 (12.06.15).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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