UNION SALSERA SL
Hoja M697977· NIF B88430533
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 02/09/2019
- Director :
- Victoria Garcia Jaime
Legal information
Legal information for UNION SALSERA SL
Activity
UNION SALSERA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 September 2019. The Spanish commercial register has published 5 filings for this company, from 2 September 2019 to 1 August 2022, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La elaboración, fabricación, comercialización y distribución al por mayor o al por menor en el mercado interno y externo de productos del ramo de la alimentación. (CNAE 4639).
Directors and representatives
Directors
Current
- Victoria Garcia JaimeSince 26/08/2019Administrador Único
Former
- Alvarez Bretones PedroCeased on 22/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 02/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PANES Y PECES PRODUCCIONES SL100 %Vigente
Legal entity · since 02/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 2
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 2
- ConstituciónPublished 02/09/2019· Registered 26/08/2019· I/A 1
- Declaración de unipersonalidadPublished 02/09/2019· Registered 26/08/2019· I/A 1
- NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 1
Changes
- 02/09/2019Declaración de unipersonalidad
PANES Y PECES PRODUCCIONES SL
Capital · events
- 02/09/2019ConstituciónInitial capital: 25 000,00 €
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)
- 01/08/2022#7098434Ceses/DimisionesNombramientos
UNION SALSERA SL. Ceses/Dimisiones. Adm. Solid.: VICTORIA GARCIA JAIME;ALVAREZ BRETONES PEDRO. Nombramientos. Adm. Unico: VICTORIA GARCIA JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 02/09/2019#5566169ConstituciónDeclaración de unipersonalidadNombramientos
UNION SALSERA SL. Constitución. Comienzo de operaciones: 1.07.19. Objeto social: La elaboración, fabricación, comercialización y distribución al por mayor o al por menor en el mercado interno y externo de productos del ramo de la alimentación. (CNAE …
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.