COMERCIAL SANIQUIM SL

Hoja T19807· NIF B43597889

Struck off · 06/06/2023Tarragona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIAL SANIQUIM SL

NIF
Hoja registral
IRUS1000111500839
Legal formSociedad Limitada (SL)
Register referenceTomo 1546 · Folio 68 · Hoja T19807
StatusLiquidada

Activity

COMERCIAL SANIQUIM SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 September 2013 to 6 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
COMERCIAL SANIQUIM SLMartin Aran IsabelMartin Aran Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL SANIQUIM SLMartin Aran IsabelMartin Aran Isabel

Beneficial owner (UBO)

Martin Aran Isabel100 %

Individual · ultimate beneficial owner · since 12/05/2014

Beneficial owner network map

2 nodes Person Company
COMERCIAL SANIQUIM SLMartin Aran IsabelMartin Aran Isabel

Registered actos

  1. Ceses/DimisionesPublished 06/06/2023· Registered 30/05/2023· I/A 10
  2. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 10
  3. DisoluciónPublished 06/06/2023· Registered 30/05/2023· I/A 10
  4. ExtinciónPublished 06/06/2023· Registered 30/05/2023· I/A 10
  5. NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 9
  6. Declaración de unipersonalidadPublished 12/05/2014· Registered 05/05/2014· I/A 8
  7. Ceses/DimisionesPublished 19/09/2013· Registered 06/09/2013· I/A 7
  8. NombramientosPublished 19/09/2013· Registered 06/09/2013· I/A 7

Changes

  1. 06/06/2023Disolución
  2. 06/06/2023Extinción
  3. 12/05/2014Declaración de unipersonalidad

    MARTIN ARAN ISABEL

Timeline (BORME)

  1. 06/06/2023#7565597
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL SANIQUIM SL. Ceses/Dimisiones. Adm. Unico: MARTIN ARAN ISABEL. Nombramientos. Liquidador: MARTIN ARAN ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1546 , F 68, S 8, H T 19807, I/A 10 (30.05.23).
  2. 23/09/2020#6045446
    Nombramientos
    COMERCIAL SANIQUIM SL. Nombramientos. Apoderado: DIAZ MARTIN ALICIA. Datos registrales. T 1546 , F 59, S 8, H T 19807, I/A 9 (16.09.20).
  3. 12/05/2014#2799973
    Declaración de unipersonalidad
    COMERCIAL SANIQUIM SL. Declaración de unipersonalidad. Socio único: MARTIN ARAN ISABEL. Datos registrales. T 1546 , F 59, S 8, H T 19807, I/A 8 ( 5.05.14).
  4. 19/09/2013#2456294
    Ceses/DimisionesNombramientos
    COMERCIAL SANIQUIM SL. Ceses/Dimisiones. Adm. Unico: ORTEGA MARTINEZ JOSE MARIA. Nombramientos. Adm. Unico: MARTIN ARAN ISABEL. Datos registrales. T 1546 , F 59, S 8, H T 19807, I/A 7 ( 6.09.13).

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/ GRECIA 10 - NAVE B-25, POLIGONO INDUSTRIAL CONSTANTI, TARRAGONA, CONSTANTÍ
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector