GESTORIA SANCHIDRIAN SAP

Hoja M106526· NIF A80641186

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Anónima Profesional (SAP)
Director :
Sanchidrian Ruiz Fernando

Legal information

Legal information for GESTORIA SANCHIDRIAN SAP

NIF
Hoja registral
IRUS1000250265348
Legal formAnónima Profesional (SAP)
LocalityMadrid
Phone
Register referenceTomo 6544 · Folio 104 · Hoja M106526
StatusVigente

Activity

GESTORIA SANCHIDRIAN SAP is a Anónima Profesional (SAP) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 30 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTORIA SANCHIDRIAN …Sanchidrian Ruiz FernandoSanchidrian Ruiz Fer…COMERCIAL FERVASA SACOMERCIAL FERVASA SAEASY FINANCE GESTION HIPOTECARIA SLEASY FINANCE GESTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GESTORIA SANCHIDRIAN …Sanchidrian Ruiz FernandoSanchidrian Ruiz Fer…

Beneficial owner (UBO)

Sanchidrian Ruiz Fernando100 %

Individual · ultimate beneficial owner · since 03/10/2018

Beneficial owner network map

2 nodes Person Company
GESTORIA SANCHIDRIAN …Sanchidrian Ruiz FernandoSanchidrian Ruiz Fer…

Registered actos

  1. ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 13
  2. Declaración de unipersonalidadPublished 03/10/2018· Registered 24/09/2018· I/A 12
  3. ReeleccionesPublished 20/01/2017· Registered 10/01/2017· I/A 11
  4. Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 10
  5. Cambio de domicilio socialPublished 26/06/2013· Registered 18/06/2013· I/A 10
  6. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 9
  7. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 9
  8. Ceses/DimisionesPublished 05/03/2009· Registered 24/02/2009· I/A 8
  9. NombramientosPublished 05/03/2009· Registered 24/02/2009· I/A 8

Changes

  1. 03/10/2018Declaración de unipersonalidad

    SANCHIDRIAN RUIZ FERNANDO

  2. 26/06/2013Cambio de domicilio social

    C/ ALBASANZ - Nº 75, 2º D 2 (MADRID)

  3. 26/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2023#7357859
    Reelecciones
    GESTORIA SANCHIDRIAN SAP. Reelecciones. Adm. Unico: SANCHIDRIAN RUIZ FERNANDO. Datos registrales. T 6544 , F 104, S 8, H M 106526, I/A 13 (23.01.23).
  2. 03/10/2018#5071046
    Declaración de unipersonalidad
    GESTORIA SANCHIDRIAN SAP. Declaración de unipersonalidad. Socio único: SANCHIDRIAN RUIZ FERNANDO. Datos registrales. T 6544 , F 104, S 8, H M 106526, I/A 12 (24.09.18).
  3. 20/01/2017#4202966
    Reelecciones
    GESTORIA SANCHIDRIAN SAP. Reelecciones. Adm. Unico: SANCHIDRIAN RUIZ FERNANDO. Datos registrales. T 6544 , F 103, S 8, H M 106526, I/A 11 (10.01.17).
  4. 26/06/2013#2342904
    Modificaciones estatutariasCambio de domicilio social
    GESTORIA SANCHIDRIAN SAP. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ ALBASANZ - Nº 75, 2º D 2 (MADRID). Datos registrales. T 6544 , F 103, S 8, H M 106526, I/A 10…
  5. 27/05/2010#737963
    Ceses/DimisionesNombramientos
    GESTORIA SANCHIDRIAN SAP. Ceses/Dimisiones. Adm. Unico: SANCHIDRIAN MONTOIRO AMELIA. Nombramientos. Adm. Unico: SANCHIDRIAN RUIZ FERNANDO. Datos registrales. T 6544 , F 103, S 8, H M 106526, I/A 9 (17.05.10).
  6. 05/03/2009#104446
    Ceses/DimisionesNombramientos
    GESTORIA SANCHIDRIAN SAP. Ceses/Dimisiones. Adm. Unico: SANCHIDRIAN MONTOIRO AMELIA. Nombramientos. Adm. Unico: SANCHIDRIAN MONTOIRO AMELIA. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad GESTORIA SANCHIDRIAN SAP co…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBASANZ - Nº 75, 2º D 2 (MADRID), Madrid
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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