SAN ASOCIADOS SOCIEDAD ANONIMA

Hoja GI5615· NIF A17208935

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Enrique Sanchez Casadevall

Legal information

Legal information for SAN ASOCIADOS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000206577060
Legal formSociedad Anónima (SA)
Register referenceTomo 1368 · Folio 122 · Hoja GI5615
StatusVigente

Activity

SAN ASOCIADOS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 24 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

22 nodes Person Company
SAN ASOCIADOS SOCIEDA…Sanchez Casadevall EnriqueSanchez Casadevall E…SAMAR'T PLASTURGIE SOCIEDAD ANONIMASAMAR'T PLASTURGIE S…COSMETICOFFICE SLCOSMETICOFFICE SLMAYMO COSMETICS SAMAYMO COSMETICS SAPLACAS CANARIAS, SOCIEDAD LIMITADAPLACAS CANARIAS, SOC…KANDE HOME SLKANDE HOME SLSAMART NEGOCIOS SOCIEDAD LIMITADASAMART NEGOCIOS SOCI…INDUSTRIAS SAMAR'T SAINDUSTRIAS SAMAR'T SASAMAR'T INDUSTRIAS SASAMAR'T INDUSTRIAS SASUBPRODUCTOS CARNICOS JOMAR SASUBPRODUCTOS CARNICO…SUPERPLAQUE SPAIN SLSUPERPLAQUE SPAIN SLSAMAR'T MACHINERY & TECHNOLOGY SOCIEDAD LIMITADASAMAR'T MACHINERY & …COSMETICOFFICE SLCOSMETICOFFICE SLKMB FINANCES SOCIEDAD LIMITADAKMB FINANCES SOCIEDA…CENTROMOBEL SLCENTROMOBEL SLSAMAR'T SASAMAR'T SACOMP. SANPO SOCIEDAD LIMITADACOMP. SANPO SOCIEDAD…MACRO MADISAN SOCIEDAD LIMITADAMACRO MADISAN SOCIED…SUPERPLAQUE SPAIN SLSUPERPLAQUE SPAIN SLEXCLUSIVAS & PLACAS DE MATRICULA SLEXCLUSIVAS & PLACAS …EXCLUSIVAS & PLACAS DE MATRICULA SLEXCLUSIVAS & PLACAS …

Registered actos

  1. ReeleccionesPublished 24/12/2024· Registered 18/12/2024· I/A 25
  2. ReeleccionesPublished 19/01/2024· Registered 12/01/2024· I/A 24
  3. ReeleccionesPublished 16/12/2020· Registered 07/12/2020· I/A 23
  4. ReeleccionesPublished 12/02/2019· Registered 04/02/2019· I/A 22
  5. ReeleccionesPublished 30/10/2017· Registered 23/10/2017· I/A 21
  6. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 19
  7. NombramientosPublished 07/01/2015· Registered 29/12/2014· I/A 18
  8. RevocacionesPublished 08/10/2014· Registered 02/10/2014· I/A 17
  9. ReeleccionesPublished 24/02/2014· Registered 18/02/2014· I/A 16
  10. ReeleccionesPublished 04/02/2009· Registered 26/01/2009· I/A 15

Timeline (BORME)

  1. 24/12/2024#8414570
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. S 8 , H GI 5615, I/A 25 (18.12.24).
  2. 19/01/2024#7886104
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1368 , F 122, S 8, H GI 5615, I/A 24 (12.01.24).
  3. 16/12/2020#6168542
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1368 , F 122, S 8, H GI 5615, I/A 23 ( 7.12.20).
  4. 12/02/2019#5253297
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 1368 , F 121, S 8, H GI 5615, I/A 22 ( 4.02.19).
  5. 30/10/2017#4598352
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 1368 , F 121, S 8, H GI 5615, I/A 21 (23.10.17).
  6. 15/07/2015#3416086
    SAN ASOCIADOS SOCIEDAD ANONIMA. Otros conceptos: Modificación y adaptación de los Estatutos sociales a la Ley de Sociedades de Capital. El cargo de Administrador pasa a tener una duración de seis años. Datos registrales. T 908 , F 224, S 8, H GI 5615…
  7. 16/02/2015#3192057
    Nombramientos
    SAN ASOCIADOS SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: KAOUTAR MOHAMMADI BOUTAIB;MARIA DOLORES AYATS LLACH. Datos registrales. T 908 , F 224, S 8, H GI 5615, I/A 19 ( 6.02.15).
  8. 07/01/2015#10472493
    Nombramientos
    SAN ASOCIADOS SOCIEDAD ANONIMA. Nombramientos. Auditor: JUNCARIA AUDITORS SL. Datos registrales. T 908 , F 223, S 8, H GI 5615, I/A 18 (29.12.14).
  9. 08/10/2014#3001973
    Revocaciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Revocaciones. Apoderado: GEMMA SANCHEZ PORTA;SILVIA SANCHEZ PORTA. Datos registrales. T 908 , F 223, S 8, H GI 5615, I/A 17 ( 2.10.14).
  10. 24/02/2014#2685050
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 908 , F 223, S 8, H GI 5615, I/A 16 (18.02.14).
  11. 04/02/2009#50778
    Reelecciones
    SAN ASOCIADOS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ENRIQUE SANCHEZ CASADEVALL. Datos registrales. T 908 , F 223, S 8, H GI 5615, I/A 15 (26.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCtra. N-II a, Km. 2, 600., GIRONA, VILAFANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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