SWEETANDSAVORY SL

Hoja PO59664· NIF B27826262

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2016
Directors :
Sala Penedo Guillermo Alfredo, Cabral Barcia Rocio

Legal information

Legal information for SWEETANDSAVORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2016
LocalityBaiona
Register referenceTomo 4097 · Folio 132 · Hoja PO59664
StatusVigente

Activity

SWEETANDSAVORY SL is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). It was incorporated on 10 February 2016. The Spanish commercial register has published 6 filings for this company, from 10 February 2016 to 17 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Elaboración de platos y comidas preparados (CNAE 10.85 que se corresponde a la actividad principal). Fabricación de pastas alimenticias y productos amiláceos. (Grupo E418). Elaboración de otros productos alimenticios (10.89). Comercio al por menor en establecimientos no especializados, con predomini.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SWEETANDSAVORY SLSala Penedo Guillermo AlfredoSala Penedo Guillerm…BARCIA Y SALA SLBARCIA Y SALA SLMEXICAL FOODS SOCIEDAD LIMITADAMEXICAL FOODS SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SWEETANDSAVORY SLCabral Barcia RocioCabral Barcia Rocio

Beneficial owner (UBO)

Cabral Barcia Rocio100 %

Individual · ultimate beneficial owner · since 10/02/2016

Beneficial owner network map

2 nodes Person Company
SWEETANDSAVORY SLCabral Barcia RocioCabral Barcia Rocio

Registered actos

  1. Ceses/DimisionesPublished 17/05/2017· Registered 08/05/2017· I/A 2
  2. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 2
  3. Cambio de domicilio socialPublished 17/05/2017· Registered 08/05/2017· I/A 2
  4. ConstituciónPublished 10/02/2016· Registered 02/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 10/02/2016· Registered 02/02/2016· I/A 1
  6. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 1

Changes

  1. 17/05/2017Cambio de domicilio social

    C/ ELDUAYEN 9 (BAIONA)

  2. 10/02/2016Declaración de unipersonalidad

    CABRAL BARCIA ROCIO

Capital · events

  1. 10/02/2016Constitución
    Initial 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)

  1. 17/05/2017#4375793
    Ceses/DimisionesNombramientosCambio de domicilio social
    SWEETANDSAVORY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABRAL BARCIA ROCIO. Nombramientos. Adm. Solid.: CABRAL BARCIA ROCIO;SALA PENEDO GUILLERMO ALFREDO. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 10/02/2016#3708964
    ConstituciónDeclaración de unipersonalidadNombramientos
    SWEETANDSAVORY SL. Constitución. Comienzo de operaciones: 12.01.16. Objeto social: Elaboración de platos y comidas preparados (CNAE 10.85 que se corresponde a la actividad principal). Fabricación de pastas alimenticias y productos amiláceos. (Grupo E…

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 2016

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 addressC/ ELDUAYEN 9 (BAIONA), Baiona, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province