CASA SANZA SL
Hoja SG3814· NIF B40196966
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASA SANZA SL
Activity
CASA SANZA SL is a Sociedad Limitada (SL) with its registered office in Sepúlveda (Segovia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 17 March 2014 to 22 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Carlos Sanza AguedaCeased on 10/03/2014Administrador Solidario
- Javier Sanza AguedaCeased on 15/12/2021Liquidador
Directors network map
Cap table · shareholdings
- Javier Sanza Agueda100 %
Individual · since 17/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Javier Sanza Agueda100 %
Individual · ultimate beneficial owner · since 17/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
- DisoluciónPublished 22/12/2021· Registered 15/12/2021· I/A 4
- ExtinciónPublished 22/12/2021· Registered 15/12/2021· I/A 4
- Declaración de unipersonalidadPublished 17/03/2014· Registered 10/03/2014· I/A 3
- Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 3
- NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 3
- Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 3
Changes
- 22/12/2021Disolución
- 22/12/2021Extinción
- 17/03/2014Declaración de unipersonalidad
JAVIER SANZA AGUEDA
- 17/03/2014Modificaciones estatutarias
Timeline (BORME)
- 22/12/2021#6738249Ceses/DimisionesNombramientosDisoluciónExtinción
CASA SANZA SL. Ceses/Dimisiones. Adm. Unico: JAVIER SANZA AGUEDA. Nombramientos. Liquidador: JAVIER SANZA AGUEDA. Disolución. Voluntaria. Extinción. Datos registrales. T 171 , F 122, S 8, H SG 3814, I/A 4 (15.12.21).
- 17/03/2014#2720827Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASA SANZA SL. Declaración de unipersonalidad. Socio único: JAVIER SANZA AGUEDA. Ceses/Dimisiones. Adm. Solid.: JAVIER SANZA AGUEDA;CARLOS SANZA AGUEDA. Nombramientos. Adm. Unico: JAVIER SANZA AGUEDA. Modificaciones estatutarias. Cambio del Organo de…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.