FRANCISCO SANCHEZ MARTINEZ E HIJOS SL
Hoja AL12428· NIF B04044962
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Molina Francisco, Sanchez Molina Jose, Sanchez Molina Manuel, Sanchez Molina Maria, Molina Medina Carmen, Sanchez Martinez Francisco
Legal information
Legal information for FRANCISCO SANCHEZ MARTINEZ E HIJOS SL
Activity
FRANCISCO SANCHEZ MARTINEZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Sanchez Molina FranciscoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Sanchez Molina JoseConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Sanchez Molina ManuelConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Sanchez Molina MariaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Molina Medina CarmenConsejero
- Sanchez Martinez FranciscoConsejero
Directors network map
Cap table · shareholdings
- ALMERISAN SL100 %
Legal entity · since 25/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALMERISAN SL100 %Vigente
Legal entity · since 25/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2020· Registered 16/11/2020· I/A 7
Changes
- 25/11/2020Declaración de unipersonalidad
SANCHEZ P1967 SOCIEDAD LIMITADA
Timeline (BORME)
- 25/11/2020#6136419Declaración de unipersonalidadCambio de identidad del socio único
FRANCISCO SANCHEZ MARTINEZ E HIJOS SL. Declaración de unipersonalidad. Socio único: ALMERISAN SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ P1967 SOCIEDAD LIMITADA. Datos registrales. T 434 , F 198, S 8, H AL 12428, I/A 7 (16…
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.