SPANISH FLAVOURS SL
Hoja MA102059· NIF B93006203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/07/2009
Legal information
Legal information for SPANISH FLAVOURS SL
Activity
SPANISH FLAVOURS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 20 July 2009. The Spanish commercial register has published 8 filings for this company, from 20 July 2009 to 2 November 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
COMPRA, VENTA, EXPORTACION, IMPORTACION E INTERMEDIACION EN TODO TIPO DE PRODUCTOS ALIMENTICIOS, TANTO PERECEDEROS COMO NO PERECEDEROS.-
Directors and representatives
Directors
Former
- Rose Maria StagholtCeased on 10/12/2009Administrador Único
- Garcia Leon Francisco JavierCeased on 20/10/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/11/2010· Registered 20/10/2010· I/A 3
- NombramientosPublished 02/11/2010· Registered 20/10/2010· I/A 3
- DisoluciónPublished 02/11/2010· Registered 20/10/2010· I/A 3
- ExtinciónPublished 02/11/2010· Registered 20/10/2010· I/A 3
- Ceses/DimisionesPublished 29/12/2009· Registered 10/12/2009· I/A 2
- NombramientosPublished 29/12/2009· Registered 10/12/2009· I/A 2
- ConstituciónPublished 20/07/2009· Registered 07/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 1
Changes
- 02/11/2010Disolución
- 02/11/2010Extinción
Capital · events
- 20/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 02/11/2010#930102Ceses/DimisionesNombramientosDisoluciónExtinción
SPANISH FLAVOURS SL. Ceses/Dimisiones. Adm. Unico: GARCIA LEON FRANCISCO JAVIER. Nombramientos. Liquidador: GARCIA LEON FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4663, L 3571, F 152, S 8, H MA102059, I/A 3 (20.10.10).
- 29/12/2009#529827Ceses/DimisionesNombramientos
SPANISH FLAVOURS SL. Ceses/Dimisiones. Adm. Unico: ROSE MARIA STAGHOLT. Nombramientos. Adm. Unico: GARCIA LEON FRANCISCO JAVIER. Datos registrales. T 4663, L 3571, F 152, S 8, H MA102059, I/A 2 (10.12.09).
- 20/07/2009#311932ConstituciónNombramientos
SPANISH FLAVOURS SL. Constitución. Comienzo de operaciones: 28.05.09. Objeto social: COMPRA, VENTA, EXPORTACION, IMPORTACION E INTERMEDIACION EN TODO TIPO DE PRODUCTOS ALIMENTICIOS, TANTO PERECEDEROS COMO NO PERECEDEROS.- Domicilio: AVDA ALCALDE CLEM…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.