SANBROS INGREDIENTS SL

Hoja MU65678· NIF B73525669

VigenteMurcia
Registered address :
Activity :
Elaboración de especias, salsas y condimentos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Directors :
Jose Sanchez Garcia, Javier Sanchez Melgar, Jose Luis Sanchez Melgar, Pedro Sanchez Melgar, Teresa Sanchez Melgar

Legal information

Legal information for SANBROS INGREDIENTS SL

NIF
Hoja registral
IRUS1000150236028
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityMurcia
Register referenceTomo 3526 · Folio 122 · Hoja MU65678
StatusVigente

Activity

SANBROS INGREDIENTS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Elaboración de especias, salsas y condimentos” (CNAE 1084). The Spanish commercial register has published 10 filings for this company, from 15 February 2012 to 4 October 2024, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

1084 · Elaboración de especias, salsas y condimentos

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
SANBROS INGREDIENTS SLJose Sanchez GarciaJose Sanchez GarciaJavier Sanchez MelgarJavier Sanchez MelgarJose Luis Sanchez MelgarJose Luis Sanchez Me…Pedro Sanchez MelgarPedro Sanchez MelgarTeresa Sanchez MelgarTeresa Sanchez MelgarJSM INVERSIONES SLJSM INVERSIONES SLQUALITY SPICES SLQUALITY SPICES SLEL CLARIN SPICES SLEL CLARIN SPICES SLRED GOLD INVESTMENTS HOLDING SLRED GOLD INVESTMENTS…SOLANA SOLUTIONS SLSOLANA SOLUTIONS SLRED GOLD RENTALS, SOCIEDAD LIMITADARED GOLD RENTALS, SO…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 27/09/2024· I/A 7
  2. NombramientosPublished 04/10/2024· Registered 27/09/2024· I/A 7
  3. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 5
  4. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 5
  5. Ampliación de capitalPublished 11/08/2021· Registered 04/08/2021· I/A 4
  6. Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 3
  7. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 3
  8. Ceses/DimisionesPublished 15/02/2012· Registered 07/02/2012· I/A 2
  9. NombramientosPublished 15/02/2012· Registered 07/02/2012· I/A 2
  10. Modificaciones estatutariasPublished 15/02/2012· Registered 07/02/2012· I/A 2

Changes

  1. 15/02/2012Modificaciones estatutarias

Capital · events

  1. 11/08/2021Ampliación de capital
    Resulting capital: 18 000,00 € (+12 000,00 €)

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. 04/10/2024#8280367
    Ceses/DimisionesNombramientos
    SANBROS INGREDIENTS SL. Ceses/Dimisiones. Consejero: JOSE SANCHEZ GARCIA. Presidente: JOSE SANCHEZ GARCIA. Consejero: JAVIER SANCHEZ MELGAR. Secretario: JAVIER SANCHEZ MELGAR. Consejero: JOSE LUIS SANCHEZ MELGAR;PEDRO SANCHEZ MELGAR;TERESA SANCHEZ ME…
  2. 22/03/2022#6871008
    Ceses/DimisionesNombramientos
    SANBROS INGREDIENTS SL. Ceses/Dimisiones. Consejero: JOSE SANCHEZ GARCIA;JOSE LUIS SANCHEZ MELGAR;PEDRO SANCHEZ MELGAR;TERESA SANCHEZ MELGAR;JAVIER SANCHEZ MELGAR. Presidente: JOSE SANCHEZ GARCIA. Secretario: JAVIER SANCHEZ MELGAR. Cons.Del.Sol: TERE…
  3. 11/08/2021#6565289
    Ampliación de capital
    SANBROS INGREDIENTS SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Otros conceptos: MODIFICAN EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2570 , F 15, S 8, H MU 65678, I/A 4 ( 4.08.21).
  4. 03/04/2017#4320328
    Ceses/DimisionesNombramientos
    SANBROS INGREDIENTS SL. Ceses/Dimisiones. Consejero: JOSE SANCHEZ GARCIA. Presidente: JOSE SANCHEZ GARCIA. Consejero: JAVIER SANCHEZ MELGAR. Secretario: JAVIER SANCHEZ MELGAR. Consejero: JOSE LUIS SANCHEZ MELGAR;PEDRO SANCHEZ MELGAR;TERESA SANCHEZ ME…
  5. 15/02/2012#1594087
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANBROS INGREDIENTS SL. Ceses/Dimisiones. Adm. Mancom.: TERESA SANCHEZ MELGAR;JAVIER SANCHEZ MELGAR. Nombramientos. Consejero: JOSE SANCHEZ GARCIA. Presidente: JOSE SANCHEZ GARCIA. Consejero: JAVIER SANCHEZ MELGAR. Secretario: JAVIER SANCHEZ MELGAR. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ATALAYAS 53 2º D - CABEZO DE TORRES, MURCIA
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 — Elaboración de especias, salsas y condimentos — are listed together.

Prospect this sectorAll companies in this sector