A V SANDAME SL

Hoja GC21829· NIF B35559244

VigenteLas Palmas
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
166 042,00 €
Director :
Medina Quintana Gabriel

Legal information

Legal information for A V SANDAME SL

NIF
Hoja registral
IRUS1000070356652
Legal formSociedad Limitada (SL)
Share capital166 042,00 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1446 · Folio 223 · Hoja GC21829
StatusVigente

Activity

A V SANDAME SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 3 filings for this company, from 12 February 2010 to 18 December 2013, across 3 distinct types of filing. Its registered share capital is 166 042,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
A V SANDAME SLMedina Quintana GabrielMedina Quintana Gabr…PROMOCIONES MEDQUIN SLPROMOCIONES MEDQUIN …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
A V SANDAME SLMedina Quintana GabrielMedina Quintana Gabr…PROMOCIONES MEDQUIN SLPROMOCIONES MEDQUIN …

Beneficial owner (UBO)

Medina Quintana Gabriel100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

3 nodes Person Company
A V SANDAME SLMedina Quintana GabrielMedina Quintana Gabr…PROMOCIONES MEDQUIN SLPROMOCIONES MEDQUIN …

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2013· Registered 10/12/2013· I/A 5
  2. Ampliación de capitalPublished 12/02/2010· Registered 02/02/2010· I/A 4
  3. Modificaciones estatutariasPublished 12/02/2010· Registered 02/02/2010· I/A 4

Changes

  1. 18/12/2013Declaración de unipersonalidad

    MEDINA QUINTANA GABRIEL

  2. 12/02/2010Modificaciones estatutarias

Capital · events

  1. 12/02/2010Ampliación de capital
    Resulting capital: 166 042,00 € (+159 942,00 €)

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. 18/12/2013#2591713
    Declaración de unipersonalidad
    A V SANDAME SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MEDINA QUINTANA GABRIEL. Datos registrales. T 1446 , F 223, S 8, H GC 21829, I/A 5 (10.12.13).
  2. 12/02/2010#587575
    Ampliación de capitalModificaciones estatutarias
    A V SANDAME SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 159.942,00 Euros. Resultante Suscrito: 166.042,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 1446 , F 223, S 8, H GC 21829, I/A 4 

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 addressAVDA ALFÉRECES PROVISIONALES, 16-C.C. PRISMA, LOCAL Nº 30, LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.