EDUARDO SANZ SL

Hoja GR12681· NIF B18464941

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
ESPAT2020 SOCIEDAD LIMITADA

Legal information

Legal information for EDUARDO SANZ SL

NIF
Hoja registral
IRUS1000206088574
Legal formSociedad Limitada (SL)
LocalityGranada
Phone
Register referenceTomo 794 · Folio 169 · Hoja GR12681
StatusVigente

Activity

EDUARDO SANZ SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 19 January 2017 to 6 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
EDUARDO SANZ SLESPAT2020 SOCIEDAD LIMITADAESPAT2020 SOCIEDAD L…CORTIJO OLIVA SANZ SOCIEDAD LIMITADACORTIJO OLIVA SANZ S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDUARDO SANZ SLSanz Gil EduardoSanz Gil EduardoESPAT2020 SOCIEDAD LIMITADAESPAT2020 SOCIEDAD L…

Beneficial owner (UBO)

Sanz Gil Eduardo100 %

Individual · ultimate beneficial owner · since 03/10/2019

Beneficial owner network map

3 nodes Person Company
EDUARDO SANZ SLSanz Gil EduardoSanz Gil EduardoESPAT2020 SOCIEDAD LIMITADAESPAT2020 SOCIEDAD L…

Registered actos

  1. ReeleccionesPublished 06/09/2024· Registered 30/08/2024· I/A 8
  2. Ceses/DimisionesPublished 17/06/2022· Registered 09/06/2022· I/A 7
  3. NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 7
  4. ReeleccionesPublished 17/11/2020· Registered 10/11/2020· I/A 6
  5. Declaración de unipersonalidadPublished 03/10/2019· Registered 27/09/2019· I/A 5
  6. NombramientosPublished 11/07/2018· Registered 05/07/2018· I/A 4
  7. Modificaciones estatutariasPublished 19/01/2017· Registered 13/01/2017· I/A 3

Changes

  1. 03/10/2019Declaración de unipersonalidad

    SANZ GIL EDUARDO

  2. 19/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2024#8240025
    Reelecciones
    EDUARDO SANZ SL. Reelecciones. Auditor: E-AUDITORIA JVGG SLP. Datos registrales. S 8 , H GR 12681, I/A 8 (30.08.24).
  2. 17/06/2022#7028136
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDUARDO SANZ SL. Sociedad unipersonal. Cambio de identidad del socio único: ESPAT2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDUARDO SANZ GIL. Nombramientos. Adm. Unico: ESPAT2020 SOCIEDAD LIMITADA. Datos registrales. T 794 , F 169, S 8, H …
  3. 17/11/2020#6122626
    Reelecciones
    EDUARDO SANZ SL. Reelecciones. Auditor: E-AUDITORIA JVGG SLP. Datos registrales. T 794 , F 169, S 8, H GR 12681, I/A 6 (10.11.20).
  4. 03/10/2019#5600198
    Declaración de unipersonalidad
    EDUARDO SANZ SL. Declaración de unipersonalidad. Socio único: SANZ GIL EDUARDO. Datos registrales. T 794 , F 168, S 8, H GR 12681, I/A 5 (27.09.19).
  5. 11/07/2018#4961623
    Nombramientos
    EDUARDO SANZ SL. Nombramientos. Auditor: E-AUDITORIA JVGG SLP. Datos registrales. T 794 , F 168, S 8, H GR 12681, I/A 4 ( 5.07.18).
  6. 19/01/2017#4200499
    Modificaciones estatutarias
    EDUARDO SANZ SL. Modificaciones estatutarias. Modificado el Art. 9º estatutario sobre el cargo de Administrador y retribución del mismo. Datos registrales. T 794 , F 167, S 8, H GR 12681, I/A 3 (13.01.17). http://www.boe.es BOLETÍN OFICIAL DEL REGIST…

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 addressCarretera de Córdoba, Km. 432 nave -frente al surtidor de Mercagranada-, GRANADA
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 frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector