CAMBRONELL Y SANCHEZ SA
Hoja SA1406· NIF A37201795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bautista Betere Ana
- Former name :
- HEBABE SL
Legal information
Legal information for CAMBRONELL Y SANCHEZ SA
Activity
CAMBRONELL Y SANCHEZ SA is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 29 July 2014 to 24 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Bautista Betere AnaSince 09/07/2014Administrador Único
Former
- Vazquez De Parga Carlos BautistaCeased on 09/07/2014Administrador Único
Directors network map
Cap table · shareholdings
- Bautista Betere Ana100 %
Individual · since 29/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bautista Betere Ana100 %
Individual · ultimate beneficial owner · since 29/07/2014
Beneficial owner network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
HEBABE SL→CAMBRONELL Y SANCHEZ SA
- 24/07/2015Cambio de domicilio social
C/ BARBO 2B - URBANIZACION VILLAS DE VALDELAGUA (SANTA MARTA DE TORMES)
- 29/07/2014Declaración de unipersonalidad
BAUTISTA BETERE ANA
Timeline (BORME)
- 24/07/2015#3433366
Company name: HEBABE SL
Cambio de domicilio socialHEBABE SL. Cambio de domicilio social. C/ BARBO 2B - URBANIZACION VILLAS DE VALDELAGUA (SANTA MARTA DE TORMES). Datos registrales. T 49 , F 87, S 8, H SA 1406, I/A 5 (16.07.15).
- 29/07/2014#2911675
Company name: HEBABE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosHEBABE SL. Declaración de unipersonalidad. Socio único: BAUTISTA BETERE ANA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ DE PARGA CARLOS BAUTISTA. Nombramientos. Adm. Unico: BAUTISTA BETERE ANA. Datos registrales. T 49 , F 87, S 8, H SA 1406, I/A 4 ( 9.07.…
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 — Salamanca — are listed together, with their address.