COMER SANO SOCIEDAD LIMITADA

Hoja M532396· NIF B22184626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
DOMINIOS RUSTICOS SL

Legal information

Legal information for COMER SANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000288208051
Legal formSociedad Limitada (SL)
Register referenceTomo 29581 · Folio 136 · Hoja M532396
StatusVigente

Activity

COMER SANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 February 2012 to 13 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5622

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
COMER SANO SOCIEDAD L…DOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…EDUCATRAFICFP SLEDUCATRAFICFP SLTERUEL NATURAL SATERUEL NATURAL SACORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …AUTOESCUELASK XXI SLAUTOESCUELASK XXI SLCENTRO CANINO ARAGONES SOCIEDAD LIMITADACENTRO CANINO ARAGON…EDUCATRAFIC SLEDUCATRAFIC SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
COMER SANO SOCIEDAD L…DOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…EDUCATRAFICFP SLEDUCATRAFICFP SLTERUEL NATURAL SATERUEL NATURAL SACORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …EDUCATRAFIC SLEDUCATRAFIC SL

Beneficial owner (UBO)

DOMINIOS RUSTICOS SL100 %Vigente

Legal entity · since 28/01/2022

Beneficial owner network map

8 nodes Person Company
COMER SANO SOCIEDAD L…DOMINIOS RUSTICOS SLDOMINIOS RUSTICOS SLMSC CONSULTORES SOCIALES SLMSC CONSULTORES SOCI…EDUCATRAFICFP SLEDUCATRAFICFP SLTERUEL NATURAL SATERUEL NATURAL SACORONA 98 SLCORONA 98 SLAUTOESCUELA PEGASUS SAAUTOESCUELA PEGASUS …EDUCATRAFIC SLEDUCATRAFIC SL

Registered actos

  1. Cambio de domicilio socialPublished 13/06/2022· Registered 06/06/2022· I/A 8
  2. Ceses/DimisionesPublished 28/01/2022· Registered 21/01/2022· I/A 7
  3. NombramientosPublished 28/01/2022· Registered 21/01/2022· I/A 7
  4. Declaración de unipersonalidadPublished 28/01/2022· Registered 21/01/2022· I/A 6
  5. Ceses/DimisionesPublished 23/04/2021· Registered 16/04/2021· I/A 5
  6. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 5
  7. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 4
  8. Modificaciones estatutariasPublished 23/09/2014· Registered 15/09/2014· I/A 3
  9. Cambio de domicilio socialPublished 23/09/2014· Registered 15/09/2014· I/A 3
  10. Cambio de domicilio socialPublished 20/02/2012· Registered 07/02/2012· I/A 2

Changes

  1. 13/06/2022Cambio de domicilio social

    C/ PADRE CLARET NUMERO 16, ESCALERA B, 6º D (MADRID)

  2. 28/01/2022Declaración de unipersonalidad

    DOMINIOS RUSTICOS SL

  3. 23/09/2014Cambio de domicilio social

    C/ MARTIN MACHIO Nº50 LOCAL (MADRID)

  4. 23/09/2014Modificaciones estatutarias
  5. 20/02/2012Cambio de domicilio social

    C/ PADRE CLARET NUMERO 16, ESCALERA C, 7º B (MADRID)

Timeline (BORME)

  1. 13/06/2022#7018488
    Cambio de domicilio social
    COMER SANO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADRE CLARET NUMERO 16, ESCALERA B, 6º D (MADRID). Datos registrales. T 29581 , F 136, S 8, H M 532396, I/A 8 ( 6.06.22).
  2. 28/01/2022#6785462
    Ceses/DimisionesNombramientos
    COMER SANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLELL FARRE FRANCISCO. Nombramientos. Adm. Unico: DOMINIOS RUSTICOS SL. Representan: COLELL FARRE FRANCISCO. Datos registrales. T 29581 , F 136, S 8, H M 532396, I/A 7 (21.01.22).
  3. 28/01/2022#6785461
    Declaración de unipersonalidad
    COMER SANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMINIOS RUSTICOS SL. Datos registrales. T 29581 , F 135, S 8, H M 532396, I/A 6 (21.01.22).
  4. 23/04/2021#6372358
    Ceses/DimisionesNombramientos
    COMER SANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NAVARRO LAPEÑA MARIA LUDMILA. Nombramientos. Adm. Unico: COLELL FARRE FRANCISCO. Datos registrales. T 29581 , F 135, S 8, H M 532396, I/A 5 (16.04.21).
  5. 19/03/2020#5851342
    Nombramientos
    COMER SANO SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NAVARRO LAPEÑA MARIA LUDMILA. Datos registrales. T 29581 , F 135, S 8, H M 532396, I/A 4 (12.03.20).
  6. 23/09/2014#2978400
    Modificaciones estatutariasCambio de domicilio social
    COMER SANO SOCIEDAD LIMITADA. Modificaciones estatutarias. 17. Administración y Representacion.- MODIFICADO LOS ARTICULOS 17º Y 19º DE LOS ESTATUTOS SOCIALES. -DURACION CARGO ADMINISTRADOR Y RETRIBUCION DEL CARGO-.. Cambio de domicilio social. C/ MAR…
  7. 20/02/2012#1600995
    Cambio de domicilio social
    COMER SANO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PADRE CLARET NUMERO 16, ESCALERA C, 7º B (MADRID). Datos registrales. T 29581 , F 134, S 8, H M 532396, I/A 2 ( 7.02.12).

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 addressC/ PADRE CLARET NUMERO 16, ESCALERA B, 6º D (MADRID), Madrid
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 5622 — are listed together.

Prospect this sectorAll companies in this sector