SATURNOSUR SL
Hoja MA148634· NIF B93652089
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2019
- Director :
- Recio Reyes Inmaculada Concepcion
Legal information
Legal information for SATURNOSUR SL
Activity
SATURNOSUR SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Algaidas (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 17 January 2019. The Spanish commercial register has published 5 filings for this company, from 17 January 2019 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
actividad principal la "Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles" con código CNAE 4633. Producción agrícola combinada con la producción ganadera. Fabricación de aceite de oliva. Fabricación de otros aceites y grasas. Intermediarios del comercio de productos al.
Directors and representatives
Directors
Current
- Recio Reyes Inmaculada ConcepcionSince 23/01/2023Administrador Único
Former
- Gallardo Recio JuanCeased on 23/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- NATURPRODUCT2014 SL100 %
Legal entity · since 17/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NATURPRODUCT2014 SL100 %Vigente
Legal entity · since 17/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2023· Registered 23/01/2023· I/A 2
- NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 2
- ConstituciónPublished 17/01/2019· Registered 09/01/2019· I/A 1
- Declaración de unipersonalidadPublished 17/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 1
Changes
- 17/01/2019Declaración de unipersonalidad
NATURPRODUCT2014 SL
Capital · events
- 17/01/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2023#7363654Ceses/DimisionesNombramientos
SATURNOSUR SL. Ceses/Dimisiones. Adm. Unico: GALLARDO RECIO JUAN. Nombramientos. Adm. Unico: RECIO REYES INMACULADA CONCEPCION. Datos registrales. T 5798, L 4705, F 205, S 8, H MA148634, I/A 2 (23.01.23).
- 17/01/2019#5208707ConstituciónDeclaración de unipersonalidadNombramientos
SATURNOSUR SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: actividad principal la "Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles" con código CNAE 4633. Producción agrícola combinada con la produc…
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 2019
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
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.