SARASA ALMENDRALEJO S.L

Hoja BA25459· NIF B71138093

VigenteBadajoz
Registered address :
Activity :
Elaboración de zumos de frutas y hortalizas
Directors :
Rubio Sarasa Francisco Javier, HNOS RUBIO SARASA S.L, Rubio Sarasa Alberto, HNOS RUBIO SARASA SL

Legal information

Legal information for SARASA ALMENDRALEJO S.L

NIF
Hoja registral
IRUS1000181353347
Register referenceTomo 688 · Folio 1 · Hoja BA25459
StatusVigente

Activity

SARASA ALMENDRALEJO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Elaboración de zumos de frutas y hortalizas” (CNAE 1032). The Spanish commercial register has published 13 filings for this company, from 25 February 2014 to 28 July 2020, across 5 distinct types of filing.

Economic activity (CNAE)

1032 · Elaboración de zumos de frutas y hortalizas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
SARASA ALMENDRALEJO S…HNOS RUBIO SARASA S.LHNOS RUBIO SARASA S.LRubio Sarasa Francisco JavierRubio Sarasa Francis…HNOS RUBIO SARASA SLHNOS RUBIO SARASA SLEUROVOLT 2005 SLEUROVOLT 2005 SLHNOS RUBIO SARASA SLHNOS RUBIO SARASA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SARASA ALMENDRALEJO S…Hnos Rubio Sarasa SHnos Rubio Sarasa S

Beneficial owner (UBO)

Hnos Rubio Sarasa S100 %

Individual · ultimate beneficial owner · since 22/05/2018

Beneficial owner network map

2 nodes Person Company
SARASA ALMENDRALEJO S…Hnos Rubio Sarasa SHnos Rubio Sarasa S

Registered actos

  1. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 8
  2. Ceses/DimisionesPublished 28/04/2020· Registered 21/04/2020· I/A 7
  3. NombramientosPublished 28/04/2020· Registered 21/04/2020· I/A 7
  4. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 6
  5. Declaración de unipersonalidadPublished 22/05/2018· Registered 15/05/2018· I/A 5
  6. Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 5
  7. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 5
  8. Modificaciones estatutariasPublished 22/05/2018· Registered 15/05/2018· I/A 5
  9. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 4
  10. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 4
  11. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 2
  12. Cambio de domicilio socialPublished 25/02/2014· Registered 18/02/2014· I/A 2

Changes

  1. 22/05/2018Declaración de unipersonalidad

    HNOS RUBIO SARASA S.L.

  2. 22/05/2018Modificaciones estatutarias
  3. 25/02/2014Cambio de domicilio social

    C/ INDUSTRIA 2 (ALMENDRALEJO)

  4. 25/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2020#5968441
    Nombramientos
    SARASA ALMENDRALEJO S.L. Nombramientos. Apoderado: ANA MARIA RUBIO SARASA. Datos registrales. T 688 , F 1, S 8, H BA 25459, I/A 8 (21.07.20).
  2. 28/04/2020#5873943
    Ceses/DimisionesNombramientos
    SARASA ALMENDRALEJO S.L. Ceses/Dimisiones. Adm. Unico: FRANCISCO JAVIER RUBIO SARASA. Nombramientos. Adm. Unico: HNOS RUBIO SARASA S.L. Datos registrales. T 688 , F 1, S 8, H BA 25459, I/A 7 (21.04.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO…
  3. 22/05/2018#4887853
    Nombramientos
    SARASA ALMENDRALEJO S.L. Nombramientos. Apo.Manc.: ANA MARIA RUBIO SARASA;ALBERTO RUBIO SARASA. Datos registrales. T 584 , F 119, S 8, H BA 25459, I/A 6 (15.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
  4. 22/05/2018#4887852
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SARASA ALMENDRALEJO S.L. Declaración de unipersonalidad. Socio único: HNOS RUBIO SARASA S.L. Ceses/Dimisiones. Adm. Solid.: RUBIO SARASA ALBERTO;FRANCISCO JAVIER RUBIO SARASA. Nombramientos. Adm. Unico: FRANCISCO JAVIER RUBIO SARASA. Modificaciones e…
  5. 09/12/2015#3622628
    Ceses/DimisionesNombramientos
    SARASA ALMENDRALEJO S.L. Ceses/Dimisiones. Adm. Unico: RUBIO SARASA ALBERTO. Nombramientos. Adm. Solid.: RUBIO SARASA ALBERTO;RUBIO SARASA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  6. 25/02/2014#2686833
    SARASA ALMENDRALEJO S.L. Otros conceptos: ESTA SOCIEDAD PIERDE SU CONDICION DE UNIPERSONAL CON FECHA 29/07/2013. Datos registrales. T 584 , F 118, S 8, H BA 25459, I/A 3 (18.02.14).
  7. 25/02/2014#2686832
    Modificaciones estatutariasCambio de domicilio social
    SARASA ALMENDRALEJO S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ INDUSTRIA 2 (ALMENDRALEJO). Datos registrales. T 584 , F 117, S 8, H BA 25459, I/A 2 (18.02.14).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

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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

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ INDUSTRIA 2 (ALMENDRALEJO), Badajoz
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 zumos de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector