SABORES & TEXTURAS SL

Hoja SA16409· NIF B37552627

VigenteSalamanca
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2016
Director :
Carballo Grande Jose-Antonio

Legal information

Legal information for SABORES & TEXTURAS SL

NIF
Hoja registral
IRUS1000055354663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2016
LocalitySanta Marta de Tormes
Register referenceTomo 472 · Folio 121 · Hoja SA16409
StatusVigente

Activity

SABORES & TEXTURAS SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 29 September 2016. The Spanish commercial register has published 7 filings for this company, from 29 September 2016 to 6 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

La gestión y explotación de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurante, pubs, sidrerías o similares, incluidos aquellos en los que se sirven al público todo tipo de bebidas y comidas; la elaboración de comidas cocinadas y su venta en dichos es.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carballo Grande Jose-Antonio100 %

Individual · ultimate beneficial owner · since 06/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/04/2018· Registered 26/03/2018· I/A 4
  2. Ceses/DimisionesPublished 06/04/2018· Registered 26/03/2018· I/A 4
  3. NombramientosPublished 06/04/2018· Registered 26/03/2018· I/A 4
  4. Ampliación de capitalPublished 13/01/2017· Registered 03/01/2017· I/A 3
  5. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 2
  6. ConstituciónPublished 29/09/2016· Registered 20/09/2016· I/A 1
  7. NombramientosPublished 29/09/2016· Registered 20/09/2016· I/A 1

Changes

  1. 06/04/2018Declaración de unipersonalidad

    CARBALLO GRANDE JOSE-ANTONIO

Capital · events

  1. 13/01/2017Ampliación de capital
    Resulting capital: 3 000,00 € (+2 000,00 €)
  2. 29/09/2016Constitución
    Initial capital: 1 000,00 €

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)

  1. 06/04/2018#4828255
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SABORES & TEXTURAS SL. Declaración de unipersonalidad. Socio único: CARBALLO GRANDE JOSE-ANTONIO. Ceses/Dimisiones. Adm. Unico: SANCHEZ CIVICOS SONIA. Nombramientos. Adm. Unico: CARBALLO GRANDE JOSE-ANTONIO. Datos registrales. T 472 , F 121, S 8, H S…
  2. 13/01/2017#4190478
    Ampliación de capital
    SABORES & TEXTURAS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 472 , F 120, S 8, H SA 16409, I/A 3 ( 3.01.17).
  3. 29/09/2016#4041873
    Nombramientos
    SABORES & TEXTURAS SL. Nombramientos. Apoderado: CARBALLO GRANDE JOSE-ANTONIO. Datos registrales. T 472 , F 120, S 8, H SA 16409, I/A 2 (20.09.16).
  4. 29/09/2016#4041872
    ConstituciónNombramientos
    SABORES & TEXTURAS SL. Constitución. Comienzo de operaciones: 10.05.16. Objeto social: La gestión y explotación de todo tipo de establecimientos de hostelería, tales como bares, cafeterías, confiterías, restaurante, pubs, sidrerías o similares, inclu…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE VALDELAGUA 23 Esc.IZ 1º C (SANTA MARTA DE TORMES), Santa Marta de Tormes, Salamanca

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector