SANFIL INVESTMENTS SL

Hoja L23594

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
55 506,00 €
Incorporation :
28/04/2009
Director :
Sancho Filella Ricardo

Legal information

Legal information for SANFIL INVESTMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital55 506,00 €
Incorporation date28/04/2009
Register referenceTomo 1184 · Folio 163 · Hoja L23594
StatusVigente

Activity

SANFIL INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 28 April 2009. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 12 June 2013, across 4 distinct types of filing. Its registered share capital is 55 506,00 €.

Corporate purpose

- Compraventa de bienes inmuebles. - Adquisición de títulos valores por cuenta propia, con exclusión de las actividades propias de las agencias de valores contenidas en la Ley 24/1988 de 28 de julio de Mercado de Valores, modificada por la Ley 47/2007, así como las actividades de intermediación cont.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SANFIL INVESTMENTS SLSancho Filella RicardoSancho Filella Ricar…UNISPORT UNIVERSITAS SLUNISPORT UNIVERSITAS…BCH MULTISERVICES, S.L.BCH MULTISERVICES, S…SANFIL CHARTER, S.L.SANFIL CHARTER, S.L.STARTUP DOTCOM SLSTARTUP DOTCOM SLWASH EXPERIENCE CADIZ SLWASH EXPERIENCE CADI…SANFIL INVESTMENTS SLSANFIL INVESTMENTS SLPUIGSERVER I POU SLPUIGSERVER I POU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANFIL INVESTMENTS SLSancho Filella RicardoSancho Filella Ricar…

Beneficial owner (UBO)

Sancho Filella Ricardo100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

2 nodes Person Company
SANFIL INVESTMENTS SLSancho Filella RicardoSancho Filella Ricar…

Registered actos

  1. Ampliación de capitalPublished 16/08/2012· Registered 06/08/2012· I/A 3
  2. Ampliación de capitalPublished 22/02/2010· Registered 11/02/2010· I/A 2
  3. ConstituciónPublished 28/04/2009· Registered 16/04/2009· I/A 1
  4. Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 1
  5. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 1

Capital · events

  1. 16/08/2012Ampliación de capital
    Resulting capital: 55 506,00 € (+33 000,00 €)
  2. 22/02/2010Ampliación de capital
    Resulting capital: 22 506,00 € (+19 500,00 €)
  3. 28/04/2009Constitución
    Initial capital: 3 006,00 €

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. 12/06/2013#2320772
    SANFIL INVESTMENTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1184 , F 163, S 8, H L 23594, I/A 4 ( 4.06.13).
  2. 16/08/2012#1861396
    Ampliación de capital
    SANFIL INVESTMENTS SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 55.506,00 Euros. Datos registrales. T 1184 , F 163, S 8, H L 23594, I/A 3 ( 6.08.12).
  3. 22/02/2010#600412
    Ampliación de capital
    SANFIL INVESTMENTS SL. Ampliación de capital. Capital: 19.500,00 Euros. Resultante Suscrito: 22.506,00 Euros. Datos registrales. T 1184 , F 161, S 8, H L 23594, I/A 2 (11.02.10).
  4. 28/04/2009#187723
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANFIL INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: - Compraventa de bienes inmuebles. - Adquisición de títulos valores por cuenta propia, con exclusión de las actividades propias de las agencias de valores contenid…

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 2009

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/ SEGRIA 45 1 4 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province