SANUROL SL
Hoja B148730· NIF B61214417
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 296 845,92 €
- Directors :
- Carbo Soler Olga, Carbo Soler Roser
Legal information
Legal information for SANUROL SL
Activity
SANUROL SL is a Sociedad Limitada (SL) with its registered office in Sant Martí Sarroca (Barcelona, Cataluña). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 5 filings for this company, from 1 March 2023 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 296 845,92 €.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Carbo Soler OlgaSince 15/02/2023Administrador Solidario
- Carbo Soler RoserSince 15/02/2023Administrador Solidario
Former
- Soler Barcelo NuriaCeased on 01/03/2023ADMINISTR.Administrador
- Carbo Gili SalvadorCeased on 01/03/2023ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/06/2024· Registered 29/05/2024· I/A 5
- RevocacionesPublished 01/03/2023· Registered 15/02/2023· I/A 3
- NombramientosPublished 01/03/2023· Registered 15/02/2023· I/A 3
- Ampliación de capitalPublished 01/03/2023· Registered 15/02/2023· I/A 3
Changes
- 06/06/2024Cambio de domicilio social
CR BP 2121 KM 7.7 (SANT MARTI SARROCA)
Capital · events
- 01/03/2023Ampliación de capitalResulting capital: 296 845,92 € (+146 595,92 €)
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)
- 06/06/2024#8111013Cambio de domicilio social
SANUROL SL. Otros conceptos: ACTUALIZACION DEL DOMICILIO DE LAS ADMINISTRADORAS SOLIDARIAS, DOÑA ROSER CARBO SOLER Y DOÑA OLGA CARBO SOLER. Cambio de domicilio social. CR BP 2121 KM 7.7 (SANT MARTI SARROCA). Datos registrales. S 8 , H B 148730, I/A 5… - 01/03/2023#7414540RevocacionesNombramientosAmpliación de capital
SANUROL SL. Revocaciones. ADMINISTR.: CARBO GILI SALVADOR;SOLER BARCELO NURIA. Nombramientos. ADM.SOLIDAR.: CARBO SOLER OLGA;CARBO SOLER ROSER. Ampliación de capital. Capital: 146.595,92 Euros. Resultante Suscrito: 296.845,92 Euros. Datos registrales…
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
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 — Explotación de otro ganado bovino y búfalos — are listed together.