SABORESSE SL

Hoja M537583· NIF B86448800

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
14/05/2012
Director :
Pallares Perez Jose Manuel

Legal information

Legal information for SABORESSE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date14/05/2012
LocalityAlcalá de Henares
Register referenceTomo 29875 · Folio 130 · Hoja M537583
StatusVigente

Activity

SABORESSE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 14 May 2012. The Spanish commercial register has published 10 filings for this company, from 14 May 2012 to 21 October 2019, across 6 distinct types of filing. Its registered share capital is 240 000,00 €.

Corporate purpose

LA FABRICACION Y MANIPULACION DE PRODUCTOS ALIMENTICIOS PARA SU VENTA AL POR MAYOR.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SABORESSE SLPallares Perez Jose ManuelPallares Perez Jose …AGUA, CHOCOLATE Y CAFE SLAGUA, CHOCOLATE Y CA…NEURONA GALICIA 2018 SOCIEDAD LIMITADANEURONA GALICIA 2018…GRUPO DELIKIA VENDING SOCIEDAD LIMITADAGRUPO DELIKIA VENDIN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SABORESSE SLMAXELGA 93 SLMAXELGA 93 SLNEURONA GALICIA 2018 SOCIEDAD LIMITADANEURONA GALICIA 2018…DELIKIA FRESH FACTORY SOCIEDAD LIMITADADELIKIA FRESH FACTOR…

Beneficial owner (UBO)

DELIKIA FRESH FACTORY, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/10/2019

Beneficial owner network map

4 nodes Person Company
SABORESSE SLMAXELGA 93 SLMAXELGA 93 SLNEURONA GALICIA 2018 SOCIEDAD LIMITADANEURONA GALICIA 2018…DELIKIA FRESH FACTORY SOCIEDAD LIMITADADELIKIA FRESH FACTOR…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 5
  2. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 5
  3. RevocacionesPublished 21/10/2019· Registered 14/10/2019· I/A 5
  4. NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 5
  5. Ampliación de capitalPublished 28/06/2018· Registered 21/06/2018· I/A 4
  6. Ceses/DimisionesPublished 16/10/2013· Registered 04/10/2013· I/A 3
  7. NombramientosPublished 16/10/2013· Registered 04/10/2013· I/A 3
  8. NombramientosPublished 14/05/2012· Registered 26/04/2012· I/A 2
  9. ConstituciónPublished 14/05/2012· Registered 26/04/2012· I/A 1
  10. NombramientosPublished 14/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 21/10/2019Declaración de unipersonalidad

    MAXELGA 93 SL

Capital · events

  1. 28/06/2018Ampliación de capital
    Resulting capital: 240 000,00 € (+200 000,00 €)
  2. 14/05/2012Constitución
    Initial capital: 40 000,00 €

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. 21/10/2019#5624549
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    SABORESSE SL. Declaración de unipersonalidad. Socio único: MAXELGA 93 SL. Ceses/Dimisiones. Adm. Mancom.: PALLARES PEREZ JOSE MANUEL;BARBER CASTELLA NICOLAS. Revocaciones. Apo.Sol.: PALLARES PEREZ JOSE MANUEL;BARBER CASTELLA ALBERTINA. Nombramientos.…
  2. 28/06/2018#4945744
    Ampliación de capital
    SABORESSE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 29875 , F 130, S 8, H M 537583, I/A 4 (21.06.18).
  3. 16/10/2013#2494221
    Ceses/DimisionesNombramientos
    SABORESSE SL. Ceses/Dimisiones. Adm. Mancom.: BARBER CASTELLA ALBERTINA. Nombramientos. Adm. Mancom.: BARBER CASTELLA NICOLAS. Datos registrales. T 29875 , F 130, S 8, H M 537583, I/A 3 ( 4.10.13).
  4. 14/05/2012#1722965
    Nombramientos
    SABORESSE SL. Nombramientos. Apo.Sol.: PALLARES PEREZ JOSE MANUEL;BARBER CASTELLA ALBERTINA. Datos registrales. T 29875 , F 129, S 8, H M 537583, I/A 2 (26.04.12).
  5. 14/05/2012#1722964
    ConstituciónNombramientos
    SABORESSE SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: LA FABRICACION Y MANIPULACION DE PRODUCTOS ALIMENTICIOS PARA SU VENTA AL POR MAYOR. Domicilio: C/ FEDERICO CHUECA 3 - MODULO E (ALCALA DE HENARES). Capital: 40.000,00 Euros…

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 2012

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 addressC/ FEDERICO CHUECA 3 - MODULO E (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province