HOLDCO SANSE SL
Hoja M399227· NIF B84617158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz-Tuñon Sanchez Ricardo Esteban
Legal information
Legal information for HOLDCO SANSE SL
Activity
HOLDCO SANSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz-Tuñon Sanchez Ricardo EstebanSince 13/04/2009Administrador Único
Former
- Karnkowski Stanislas Louis AlexandreCeased on 13/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2009· Registered 13/04/2009· I/A 7
- NombramientosPublished 24/04/2009· Registered 13/04/2009· I/A 7
- Cambio de domicilio socialPublished 24/04/2009· Registered 13/04/2009· I/A 7
Changes
- 24/04/2009Cambio de domicilio social
C/ RAFAEL CALVO 42 Esc.IZ 4 (MADRID)
Timeline (BORME)
- 24/04/2009#183017Ceses/DimisionesNombramientosCambio de domicilio social
HOLDCO SANSE SL. Ceses/Dimisiones. Adm. Unico: KARNKOWSKI STANISLAS LOUIS ALEXANDRE. Nombramientos. Adm. Unico: DIAZ-TUÑON SANCHEZ RICARDO ESTEBAN. Cambio de domicilio social. C/ RAFAEL CALVO 42 Esc.IZ 4 (MADRID). Datos registrales. T 22357 , F 154, …
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 — Madrid — are listed together, with their address.