SABSA CAPITAL, SOCIEDAD LIMITADA
Hoja MU24189· NIF B30028096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Sabater Sanchez
- Former name :
- PIMENTON CAMPOLLANO SL
Legal information
Legal information for SABSA CAPITAL, SOCIEDAD LIMITADA
Activity
SABSA CAPITAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 10 filings for this company, from 7 September 2011 to 28 August 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Ramon Sabater SanchezSince 29/08/2011Administrador Único
Former
- Encarnacion Sanchez TovarCeased on 21/08/2014PresidenteConsejero
- Maria Encarnacion Sabater SanchezCeased on 21/08/2014Consejero
- Maria Josefa Sabater SanchezCeased on 21/08/2014Consejero
- Ramon Sabater LopezCeased on 29/08/2011Consejero
Authorised representatives
Current
- Jose Sabater SanchezSince 29/08/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 9
- Ceses/DimisionesPublished 28/08/2014· Registered 21/08/2014· I/A 8
- NombramientosPublished 28/08/2014· Registered 21/08/2014· I/A 8
- Modificaciones estatutariasPublished 28/08/2014· Registered 21/08/2014· I/A 8
- Cambio de denominación socialPublished 28/08/2014· Registered 21/08/2014· I/A 8
- Cambio de domicilio socialPublished 28/08/2014· Registered 21/08/2014· I/A 8
- Ceses/DimisionesPublished 07/09/2011· Registered 29/08/2011· I/A 7
- NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 7
- ReeleccionesPublished 07/09/2011· Registered 29/08/2011· I/A 7
Timeline (BORME)
- 28/08/2014#2949018Nombramientos
SABSA CAPITAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE SABATER SANCHEZ. Datos registrales. T 1377 , F 193, S 8, H MU 24189, I/A 9 (21.08.14).
- 28/08/2014#2949017
Company name: PIMENTON CAMPOLLANO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPIMENTON CAMPOLLANO SL. Ceses/Dimisiones. Vicepresid.: RAMON SABATER SANCHEZ. Secretario: JOSE SABATER SANCHEZ. Presidente: ENCARNACION SANCHEZ TOVAR. Consejero: RAMON SABATER SANCHEZ;JOSE SABATER SANCHEZ;ENCARNACION SANCHEZ TOVAR;MARIA JOSEFA SABATE… - 16/11/2011#1458495
Company name: PIMENTON CAMPOLLANO SL
PIMENTON CAMPOLLANO SL. Otros conceptos: Modificada la letra del NIF de la sociedad de esta hoja quees B30028096 por transformación a limitada a instancia presentada por Don José Sabater Sánchez en calidad de Secretariodel Consejo de Administración d… - 07/09/2011#1369081
Company name: PIMENTON CAMPOLLANO SL
Ceses/DimisionesNombramientosReeleccionesPIMENTON CAMPOLLANO SL. Ceses/Dimisiones. Consejero: RAMON SABATER LOPEZ. Presidente: RAMON SABATER LOPEZ. Cons.Del.Sol: RAMON SABATER LOPEZ. Nombramientos. Presidente: ENCARNACION SANCHEZ TOVAR. Reelecciones. Consejero: RAMON SABATER SANCHEZ;JOSE SA…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.