SABORES FUSION 2012 SOCIEDAD LIMITADA
Hoja GI21150· NIF B17543141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Javier Ramon Vazquez
- Former name :
- LA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA
Legal information
Legal information for SABORES FUSION 2012 SOCIEDAD LIMITADA
Activity
SABORES FUSION 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 13 May 2010 to 3 June 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Francisco Javier Ramon VazquezSince 10/08/2012Administrador Único
Former
- Raul Luis De Csanady MuñozCeased on 01/06/2015Administrador Mancomunado
- Angelo DuoCeased on 14/12/2012Administrador Mancomunado
- David Ramon VazquezCeased on 10/08/2012Administrador Solidario
- Jose Miguel Ramon VazquezCeased on 10/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Ramon Vazquez100 %
Individual · ultimate beneficial owner · since 09/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 6
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 6
- Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 6
- Declaración de unipersonalidadPublished 09/06/2015· Registered 01/06/2015· I/A 5
- Ceses/DimisionesPublished 27/12/2012· Registered 14/12/2012· I/A 4
- Ceses/DimisionesPublished 23/08/2012· Registered 10/08/2012· I/A 3
- NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 3
- Modificaciones estatutariasPublished 23/08/2012· Registered 10/08/2012· I/A 3
- Cambio de denominación socialPublished 23/08/2012· Registered 10/08/2012· I/A 3
- Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
- NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
- Modificaciones estatutariasPublished 13/05/2010· Registered 03/05/2010· I/A 2
Changes
- 09/06/2015Declaración de unipersonalidad
FRANCISCO JAVIER RAMON VAZQUEZ
- 09/06/2015Modificaciones estatutarias
- 27/12/2012Cambio de denominación social
LA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA→SABORES FUSION 2012 SOCIEDAD LIMITADA
- 23/08/2012Modificaciones estatutarias
- 13/05/2010Modificaciones estatutarias
Timeline (BORME)
- 03/06/2021#6455005
SABORES FUSION 2012 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1189 , F 160, S 8, H GI 21150, I/A NM3 (25.05.21).
- 11/11/2020#6111655
SABORES FUSION 2012 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1189 , F 160, S 8, H GI 21150, I/A NM2 (28.10.20).
- 09/06/2015#3357117Ceses/DimisionesNombramientosModificaciones estatutarias
SABORES FUSION 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO JAVIER RAMON VAZQUEZ;RAUL LUIS DE CSANADY MUÑOZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER RAMON VAZQUEZ. Modificaciones estatutarias. Cambio del Organo de Administrac… - 09/06/2015#3357116Declaración de unipersonalidad
SABORES FUSION 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER RAMON VAZQUEZ. Datos registrales. T 1189 , F 160, S 8, H GI 21150, I/A 5 ( 1.06.15).
- 27/12/2012#2055747Ceses/Dimisiones
SABORES FUSION 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ANGELO DUO. Datos registrales. T 1189 , F 159, S 8, H GI 21150, I/A 4 (14.12.12).
- 23/08/2012#1870198
Company name: LA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialLA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE MIGUEL RAMON VAZQUEZ;FRANCISCO JAVIER RAMON VAZQUEZ;DAVID RAMON VAZQUEZ. Nombramientos. Adm. Mancom.: FRANCISCO JAVIER RAMON VAZQUEZ;ANGELO DUO;RAUL LUIS DE CSANADY MUÑOZ… - 13/05/2010#718095
Company name: LA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasLA PAELLA D'EMPURIABRAVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE MIGUEL RAMON VAZQUEZ. Nombramientos. Adm. Solid.: JOSE MIGUEL RAMON VAZQUEZ;FRANCISCO JAVIER RAMON VAZQUEZ;DAVID RAMON VAZQUEZ. Modificaciones estatutarias. Cambio del Org…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.