SPANISH TRUE FLAVORS S.L
Hoja BA24893
- Registered address :
- Share capital :
- 70 000,00 €
- Incorporation :
- 19/06/2013
- Directors :
- Moreno Liñan Alejandro, Gonzalez Vaca Jose Luis
Legal information
Legal information for SPANISH TRUE FLAVORS S.L
Activity
SPANISH TRUE FLAVORS S.L has its registered office in Badajoz, Extremadura. It was incorporated on 19 June 2013. The Spanish commercial register has published 7 filings for this company, from 19 June 2013 to 15 January 2015, across 4 distinct types of filing. Its registered share capital is 70 000,00 €.
Corporate purpose
Comercialización y venta de productos cárnicos, agrícolas y alimentación engeneral.
Directors and representatives
Directors
Current
- Moreno Liñan AlejandroSince 12/06/2013Administrador Solidario
- Gonzalez Vaca Jose LuisSince 12/06/2013Administrador Solidario
Former
- Serrano Lorente Antonio JesusCeased on 08/01/2015Administrador Mancomunado
- Ivorra Corbacho Maria IsabelCeased on 08/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 3
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 3
- Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 2
- NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 2
- Modificaciones estatutariasPublished 15/01/2015· Registered 08/01/2015· I/A 2
- ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1
Capital · events
- 19/06/2013ConstituciónInitial capital: 70 000,00 €
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)
- 15/01/2015#3138636Ceses/DimisionesNombramientos
SPANISH TRUE FLAVORS S.L. Ceses/Dimisiones. Adm. Solid.: IVORRA CORBACHO MARIA ISABEL;MORENO LIÑAN ALEJANDRO. Nombramientos. Adm. Solid.: GONZALEZ VACA JOSE LUIS;MORENO LIÑAN ALEJANDRO. Datos registrales. T 568 , F 78, S 8, H BA 24893, I/A 3 ( 8.01.1… - 15/01/2015#3138635Ceses/DimisionesNombramientosModificaciones estatutarias
SPANISH TRUE FLAVORS S.L. Ceses/Dimisiones. Adm. Mancom.: SERRANO LORENTE ANTONIO JESUS;GONZALEZ VACA JOSE LUIS;MORENO LIÑAN ALEJANDRO. Nombramientos. Adm. Solid.: IVORRA CORBACHO MARIA ISABEL;MORENO LIÑAN ALEJANDRO. Modificaciones estatutarias. Camb… - 19/06/2013#2330654ConstituciónNombramientos
SPANISH TRUE FLAVORS S.L. Constitución. Comienzo de operaciones: 20.05.13. Objeto social: Comercialización y venta de productos cárnicos, agrícolas y alimentación engeneral. Domicilio: AVDA EXTREMADURA 48 (ZARZA (LA)). Capital: 70.000,00 Euros. Nombr…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
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
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 — Badajoz — are listed together, with their address.