SANFE CEREALES SL

Hoja SE82229· NIF B91803007

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
30/03/2009
Director :
Sanchez Ferrera Juan Jesus
Former name :
SANFE CEREALES S L

Legal information

Legal information for SANFE CEREALES SL

NIF
Hoja registral
IRUS1000029685685
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date30/03/2009
LocalityLas Cabezas de San Juan
Register referenceTomo 5058 · Folio 170 · Hoja SE82229
Former names
SANFE CEREALES S L2009-03-30
StatusVigente

Activity

SANFE CEREALES SL is a Sociedad Limitada (SL) with its registered office in Las Cabezas de San Juan (Sevilla, Andalucía). It was incorporated on 30 March 2009. The Spanish commercial register has published 4 filings for this company, from 30 March 2009 to 3 April 2018, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Corporate purpose

el comercio al por mayor y al por menor de todo tipo de productos agrícolas y alimenticios, así como el almacenamiento y transporte de dichos productos.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
SANFE CEREALES SLSanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLSETAS Y HONGOS GUADALQUIVIR SLSETAS Y HONGOS GUADA…AZSA CEREALES SOCIEDAD LIMITADAAZSA CEREALES SOCIED…INVERSIONES CABECEÑAS SOCIEDAD LIMITADAINVERSIONES CABECEÑA…OBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …EXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SANFE CEREALES SLSanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLINVERSIONES CABECEÑAS SOCIEDAD LIMITADAINVERSIONES CABECEÑA…OBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …EXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Beneficial owner (UBO)

Sanchez Ferrera Juan Jesus100 %

Individual · ultimate beneficial owner · since 30/03/2009

Beneficial owner network map

6 nodes Person Company
SANFE CEREALES SLSanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLINVERSIONES CABECEÑAS SOCIEDAD LIMITADAINVERSIONES CABECEÑA…OBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …EXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Registered actos

  1. ConstituciónPublished 30/03/2009· Registered 16/03/2009· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2009· Registered 16/03/2009· I/A 1
  3. NombramientosPublished 30/03/2009· Registered 16/03/2009· I/A 1

Changes

  1. 03/04/2018Cambio de denominación social

    SANFE CEREALES S LSANFE CEREALES SL

  2. 30/03/2009Declaración de unipersonalidad

    SANCHEZ FERRERA JUAN JESUS

Capital · events

  1. 30/03/2009Constitución
    Initial capital: 3 150,00 €

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. 03/04/2018#4822774
    SANFE CEREALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5058 , F 170, S 8, H SE 82229, I/A 1 1 ( 2.11.17).
  2. 30/03/2009#146191

    Company name: SANFE CEREALES S L

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANFE CEREALES S L. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: el comercio al por mayor y al por menor de todo tipo de productos agrícolas y alimenticios, así como el almacenamiento y transporte de dichos productos. Domicilio: AVD

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 2009

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 JESUS NAZARENO 28 1º (CABEZAS DE SAN JUAN (LAS)), Las Cabezas de San Juan, Sevilla
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 — Sevilla — are listed together, with their address.