CONSTRUCCIONES SAYANI SL
Hoja V147123· NIF B98416266
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 06/02/2012
- Directors :
- Delgado Vazquez Juan Jose, Gandia Vidal Jose Rogelio
Legal information
Legal information for CONSTRUCCIONES SAYANI SL
Activity
CONSTRUCCIONES SAYANI SL is a Sociedad Limitada (SL) with its registered office in Bicorp (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 February 2012. The Spanish commercial register has published 8 filings for this company, from 16 February 2012 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
. El objeto social consiste la realización, por cuenta propia o ajena, delos servicios de albañilería, fontanería, electricidad, pintura, limpieza y,en general cualquier servicio de mantenimiento, reparación, conservación,instalación y montaje en viviendas, locales, edificios y sus infraestructu.
Directors and representatives
Directors
Current
- Delgado Vazquez Juan JoseSince 06/06/2014Administrador Solidario
- Gandia Vidal Jose RogelioSince 06/06/2014Administrador Solidario
Former
- Navalon Argente AntonioCeased on 23/12/2022Administrador Solidario
- Sanchis Garcia Ernesto JavierCeased on 06/06/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchis Garcia Ernesto Javier100 %
Individual · ultimate beneficial owner · since 16/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 3
- Cambio de domicilio socialPublished 02/01/2023· Registered 23/12/2022· I/A 3
- Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 2
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 2
- Modificaciones estatutariasPublished 13/06/2014· Registered 06/06/2014· I/A 2
- ConstituciónPublished 16/02/2012· Registered 07/02/2012· I/A 1
- Declaración de unipersonalidadPublished 16/02/2012· Registered 07/02/2012· I/A 1
- NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 1
Changes
- 02/01/2023Cambio de domicilio social
C/ VALENCIA 23 (BICORP)
- 13/06/2014Modificaciones estatutarias
- 16/02/2012Declaración de unipersonalidad
SANCHIS GARCIA ERNESTO JAVIER
Capital · events
- 16/02/2012ConstituciónInitial capital: 3 500,00 €
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)
- 02/01/2023#10565259Ceses/DimisionesCambio de domicilio social
CONSTRUCCIONES SAYANI SL. Ceses/Dimisiones. Adm. Solid.: NAVALON ARGENTE ANTONIO. Cambio de domicilio social. C/ VALENCIA 23 (BICORP). Datos registrales. T 9428, L 6710, F 186, S 8, H V 147123, I/A 3 (23.12.22).
- 13/06/2014#2850405Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES SAYANI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHIS GARCIA ERNESTO JAVIER. Nombramientos. Adm. Solid.: GANDIA VIDAL JOSE ROGELIO;DELGADO VAZQUEZ JUAN JOSE;NAVALON ARGENTE ANTONIO. Modificaciones es… - 16/02/2012#1597158ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES SAYANI SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: . El objeto social consiste la realización, por cuenta propia o ajena, delos servicios de albañilería, fontanería, electricidad, pintura, limpieza y,en general c…
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 2012
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.