CUBIERTAS SANI SL
Hoja GR21832· NIF B18639880
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUBIERTAS SANI SL
Activity
CUBIERTAS SANI SL is a Sociedad Limitada (SL) with its registered office in Cijuela (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 10 September 2010 to 19 March 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carreras Molina Juan EmilioCeased on 12/03/2018Consejero
- Carreras Molina Juan ManuelCeased on 12/03/2018Consejero
- Carreras Lopez MartinCeased on 12/03/2018Consejero
- Carreras Torres Maria VictoriaCeased on 12/03/2018Liquidador
Directors network map
Cap table · shareholdings
- SANI ESPACIOS SOCIEDAD LIMITADA(formerly IMPERMEABILIZANTES SANI SL)100 %
Legal entity · since 25/03/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SANI ESPACIOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 25/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2018· Registered 12/03/2018· I/A 6
- NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 6
- DisoluciónPublished 19/03/2018· Registered 12/03/2018· I/A 6
- ExtinciónPublished 19/03/2018· Registered 12/03/2018· I/A 6
- Declaración de unipersonalidadPublished 25/03/2013· Registered 18/03/2013· I/A 5
- Reducción de capitalPublished 25/03/2013· Registered 18/03/2013· I/A 5
- Ampliación de capitalPublished 25/03/2013· Registered 18/03/2013· I/A 5
- Cambio de domicilio socialPublished 10/09/2010· Registered 02/09/2010· I/A 4
Changes
- 19/03/2018Disolución
- 19/03/2018Extinción
- 25/03/2013Declaración de unipersonalidad
IMPERMEABILIZANTES SANI SL
- 10/09/2010Cambio de domicilio social
C/ SIERRA NEVADA S/N - POLIGONO INDUSTRIAL MIRADOR (CIJUELA)
Capital · events
- 25/03/2013Reducción de capitalAmpliación de capital−4 000,00 €
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)
- 19/03/2018#4798510Ceses/DimisionesNombramientosDisoluciónExtinción
CUBIERTAS SANI SL. Ceses/Dimisiones. Liquidador: CARRERAS TORRES MARIA VICTORIA. Consejero: CARRERAS MOLINA JUAN MANUEL;CARRERAS MOLINA JUAN EMILIO;CARRERAS TORRES MARIA VICTORIA;CARRERAS LOPEZ MARTIN. Presidente: CARRERAS MOLINA JUAN MANUEL. Secreta… - 25/03/2013#2192865Declaración de unipersonalidadReducción de capitalAmpliación de capital
CUBIERTAS SANI SL. Declaración de unipersonalidad. Socio único: IMPERMEABILIZANTES SANI SL. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito:… - 10/09/2010#872547Cambio de domicilio social
CUBIERTAS SANI SL. Cambio de domicilio social. C/ SIERRA NEVADA S/N - POLIGONO INDUSTRIAL MIRADOR (CIJUELA). Datos registrales. T 1033 , F 195, S 8, H GR 21832, I/A 4 ( 2.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.