SABORES UNICOS SL

Hoja PO50384· NIF B27749969

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/11/2010
Director :
Martinez Alvarez Jose Carlos

Legal information

Legal information for SABORES UNICOS SL

NIF
Hoja registral
IRUS1000100912123
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/11/2010
LocalityMos
Register referenceTomo 3668 · Folio 42 · Hoja PO50384
StatusVigente

Activity

SABORES UNICOS SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 29 November 2010. The Spanish commercial register has published 4 filings for this company, from 29 November 2010 to 17 April 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Corporate purpose

Comercialización y distribución de productos de panadería, pastelería y hostelería. La Sociedad, en caso de obligatoriedad, estará dotada de personaldebidamente titulado y autorizado para el desempeño de las actividades comprendidas dentro del objeto social. En el caso de que alguna de las activida.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SABORES UNICOS SLMartinez Alvarez Jose CarlosMartinez Alvarez Jos…CASA DOS PROFITEROLES SLCASA DOS PROFITEROLE…ZARCON SLZARCON SLDISTRIBUCION Y LOGISTICA SABORES UNICOS SLDISTRIBUCION Y LOGIS…ACP BAKERY SLACP BAKERY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SABORES UNICOS SLMartinez Alvarez Jose CarlosMartinez Alvarez Jos…

Beneficial owner (UBO)

Martinez Alvarez Jose Carlos100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
SABORES UNICOS SLMartinez Alvarez Jose CarlosMartinez Alvarez Jos…

Registered actos

  1. Modificaciones estatutariasPublished 17/04/2015· Registered 09/04/2015· I/A 2
  2. ConstituciónPublished 29/11/2010· Registered 16/11/2010· I/A 1
  3. Declaración de unipersonalidadPublished 29/11/2010· Registered 16/11/2010· I/A 1
  4. NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 17/04/2015Modificaciones estatutarias
  2. 29/11/2010Declaración de unipersonalidad

    MARTINEZ ALVAREZ JOSE CARLOS

Capital · events

  1. 29/11/2010Constitución
    Initial capital: 3 010,00 €

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. 17/04/2015#3285471
    Modificaciones estatutarias
    SABORES UNICOS SL. Modificaciones estatutarias. Artículo 33.- Administración de la sociedad. 1.-La sociedad será regida y administrada, a elección de la Junta General, por: a) Un Administrador único. b) Dos o más administradores solidarios, con un mí…
  2. 29/11/2010#966493
    ConstituciónDeclaración de unipersonalidadNombramientos
    SABORES UNICOS SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: Comercialización y distribución de productos de panadería, pastelería y hostelería. La Sociedad, en caso de obligatoriedad, estará dotada de personaldebidamente titula…

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 2010

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 addressLUGAR DE ARRUFANA 236 BAJO - PARROQUIA DE LOUREDO (MOS), Mos, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector