SAN EUROPE SPAIN SOCIEDAD LIMITADA
Hoja IB11948· NIF B57849101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/03/2014
- Director :
- Kruger Henric Martin
- Former name :
- SAN EUROPE GROUP SOCIEDAD LIMITADA
Legal information
Legal information for SAN EUROPE SPAIN SOCIEDAD LIMITADA
Activity
SAN EUROPE SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 24 March 2014. The Spanish commercial register has published 9 filings for this company, from 24 March 2014 to 27 May 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
la compra, venta, distribución y arrendamiento de todo tipo de máquinas expendedoras y de servicios, especialmente sanitarios portátiles y ecológicos.
Directors and representatives
Directors
Current
- Kruger Henric MartinSince 17/03/2014Administrador Único
Authorised representatives
Current
- Al-Chakmakchi SamanSince 09/03/2020Apoderado
- Torres Ferrer VictorSince 05/12/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 8
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 7
- NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 6
- Cambio de denominación socialPublished 20/09/2019· Registered 13/09/2019· I/A 4
- Cambio de denominación socialPublished 29/04/2015· Registered 21/04/2015· I/A 3
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 24/03/2014· Registered 17/03/2014· I/A 1
- NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 1
Changes
- 16/03/2020Cambio de denominación social
SAN EUROPE GROUP SOCIEDAD LIMITADA→SAN EUROPE SPAIN SOCIEDAD LIMITADA
- 20/09/2019Cambio de denominación social
SANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA→SAN EUROPE GROUP SOCIEDAD LIMITADA
Capital · events
- 24/03/2014ConstituciónInitial capital: 3 100,00 €
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)
- 27/05/2021#6440299Nombramientos
SAN EUROPE SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: AL-CHAKMAKCHI SAMAN. Datos registrales. T 276, L 275, F 23, S 8, H IB 11948, I/A 8 (19.05.21).
- 16/03/2020#5843303Nombramientos
SAN EUROPE SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: AL-CHAKMAKCHI SAMAN. Datos registrales. T 276, L 275, F 23, S 8, H IB 11948, I/A 7 ( 9.03.20).
- 16/03/2020#5843302Nombramientos
SAN EUROPE SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES FERRER VICTOR. Datos registrales. T 276, L 275, F 23, S 8, H IB 11948, I/A 6 ( 9.03.20).
- 16/03/2020#5843301
SAN EUROPE SPAIN SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: SAN EUROPE DEUTSCHLAND GMBH. Datos registrales. T 276, L 275, F 23, S 8, H IB 11948, I/A 5 ( 9.03.20).
- 20/09/2019#5585535
Company name: SAN EUROPE GROUP SOCIEDAD LIMITADA
Cambio de denominación socialSAN EUROPE GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. SAN EUROPE SPAIN SOCIEDAD LIMITADA. Datos registrales. T 276, L 275, F 23, S 8, H IB 11948, I/A 4 (13.09.19).
- 29/04/2015#3301922
Company name: SANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA
Cambio de denominación socialSANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. SAN EUROPE GROUP, SOCIEDAD LIMITADA. Datos registrales. T 276, L 275, F 22, S 8, H IB 11948, I/A 3 (21.04.15).
- 16/12/2014#3110680
Company name: SANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA
NombramientosSANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: TORRES FERRER VICTOR. Datos registrales. T 275, L 274, F 22, S 8, H IB 11948, I/A 2 ( 5.12.14).
- 24/03/2014#2731131
Company name: SANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA
ConstituciónNombramientosSANITARIOS ECOLOGICOS ESPAÑA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.02.14. Objeto social: la compra, venta, distribución y arrendamiento de todo tipo de máquinas expendedoras y de servicios, especialmente sanitari…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.