COMPLEXE SANCU S.L

Hoja B373682· NIF B65006348

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 600,00 €
Incorporation :
22/01/2009
Directors :
Irina Muraviev Oleinikova, Vyacheslav Muraviev Oleinikova, Maria Oleinikova
Former name :
ALQUILERES SANCU SL

Legal information

Legal information for COMPLEXE SANCU S.L

NIF
Hoja registral
IRUS1000362205134
Legal formSociedades de responsabilidad limitada
Share capital3 600,00 €
Incorporation date22/01/2009
Register referenceTomo 40946 · Folio 200 · Hoja B373682
Former names
ALQUILERES SANCU SL2009-01-22 → 2019-08-22
StatusVigente

Activity

COMPLEXE SANCU S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 22 January 2009. The Spanish commercial register has published 11 filings for this company, from 22 January 2009 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A: LA COMPRAVENTA DE VINOS A NIVEL NACIONAL Y DE EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COMPLEXE SANCU S.LIrina Muraviev OleinikovaIrina Muraviev Olein…Maria OleinikovaMaria OleinikovaVyacheslav Muraviev OleinikovaVyacheslav Muraviev …CAVINA.VINOTEK AND GASTROBAR S.LCAVINA.VINOTEK AND G…

Registered actos

  1. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 7
  2. Cambio de objeto socialPublished 15/12/2020· Registered 04/12/2020· I/A 6
  3. RevocacionesPublished 22/08/2019· Registered 14/08/2019· I/A 5
  4. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 5
  5. Cambio de denominación socialPublished 22/08/2019· Registered 14/08/2019· I/A 5
  6. Modificaciones estatutariasPublished 26/01/2017· Registered 17/01/2017· I/A 4
  7. Cambio de objeto socialPublished 10/04/2013· Registered 03/04/2013· I/A 3
  8. RevocacionesPublished 15/10/2012· Registered 02/10/2012· I/A 2
  9. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 2
  10. ConstituciónPublished 22/01/2009· Registered 08/01/2009· I/A 1
  11. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 15/12/2020Cambio de denominación social

    ALQUILERES SANCU SL→COMPLEXE SANCU S.L

  2. 15/12/2020Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA DE VINOS A NIVEL NACIONAL Y DE EXPORTACION.

  3. 26/01/2017Modificaciones estatutarias
  4. 10/04/2013Cambio de objeto social

    AMPLIAR A:EL ASESORAMIENTO,CONSULTORIA,EXPORTACION,COMERCIO AL POR MENOR YMAYOR,ASI COMO LA DISTRIBUCION,INTERMEDIACION Y SERVICIOS,TODO ELLO RELACIONADO CON LOS PRODUCTOS QUIMICOS,COSMETICOS,DE HIGIENE Y MATERIAL ...

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 3 600,00 €

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. 24/01/2023#7346427
    Nombramientos
    COMPLEXE SANCU S.L. Nombramientos. APODERAD.SOL: MARIA OLEINIKOVA LOKSHINA. Datos registrales. T 40946 , F 200, S 8, H B 373682, I/A 7 (16.01.23).
  2. 15/12/2020#6165535
    Cambio de objeto social
    COMPLEXE SANCU S.L. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE VINOS A NIVEL NACIONAL Y DE EXPORTACION. Datos registrales. T 40946 , F 200, S 8, H B 373682, I/A 6 ( 4.12.20).
  3. 22/08/2019#5554007

    Company name: ALQUILERES SANCU SL

    RevocacionesNombramientosCambio de denominación social
    ALQUILERES SANCU SL. Revocaciones. ADM.UNICO: MARIA OLEINIKOVA LOKSHINA. Nombramientos. ADM.SOLIDAR.: VYACHESLAV MURAVIEV OLEINIKOVA;IRINA MURAVIEV OLEINIKOVA. Cambio de denominación social. COMPLEXE SANCU S.L. Datos registrales. T 40946 , F 199, S 8…
  4. 26/01/2017#4212397

    Company name: ALQUILERES SANCU SL

    Modificaciones estatutarias
    ALQUILERES SANCU SL. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40946 , F 199, S 8, H B 373682, I/A 4 (17.01.17).
  5. 10/04/2013#2219270

    Company name: ALQUILERES SANCU SL

    Cambio de objeto social
    ALQUILERES SANCU SL. Otros conceptos: CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DE IDENTIDAD DE LA ADMINISTRADORA UNICA MARIA OLEINIKOVA LOKSHINA, COMO CONSECUENCIA DE LA OBTENCION DE LA NACIONALIDAD ESPAÑOLA. Cambio de objeto social. AMPLI…
  6. 15/10/2012#1933966

    Company name: ALQUILERES SANCU SL

    RevocacionesNombramientos
    ALQUILERES SANCU SL. Revocaciones. ADM.UNICO: DALMASES GARRIGA VICTOR. Nombramientos. ADM.UNICO: MARIA OLEINIKOVA. Datos registrales. T 40946 , F 199, S 8, H B 373682, I/A 2 ( 2.10.12).
  7. 22/01/2009#23727

    Company name: ALQUILERES SANCU SL

    ConstituciónNombramientos
    ALQUILERES SANCU SL. Constitución. Comienzo de operaciones: 11.12.08. Objeto social: EJECUCION DE TODA CLASE DE OPERACIONES INMOBILIARIAS,LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,URBANIZACION,PARCELACION Y REPARCELACION DE TERRENOSY EJECUCION DE T…

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 addressPZ SANT JAUME Num.3 P.2 PTA.1 (SABADELL), Barcelona
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector