IBERIA SANGLEY SL

Hoja M200842· NIF B81874851

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Li Hui

Legal information

Legal information for IBERIA SANGLEY SL

NIF
Hoja registral
IRUS1000259946480
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 12570 · Folio 204 · Hoja M200842
Former names
IBERIA SANGLEY SA2009-10-07
StatusVigente

Activity

IBERIA SANGLEY SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 3 filings for this company, from 7 October 2009 to 18 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

  • Li Hui
    Administrador Único
    Since 25/09/2009

Authorised representatives

Former

Directors network map

7 nodes Person Company
IBERIA SANGLEY SLLi HuiLi HuiXIN OU MEDITERRANEO SLXIN OU MEDITERRANEO …U-TOO ELECTRO SLU-TOO ELECTRO SLMEJOY INVESTMENT SLMEJOY INVESTMENT SLACE CHINA COOPERACION DUO BIAN LI SLACE CHINA COOPERACIO…FUJIAN SUR SLFUJIAN SUR SL

Registered actos

  1. RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 8
  2. Ampliacion del objeto socialPublished 05/02/2020· Registered 29/01/2020· I/A 7
  3. ReeleccionesPublished 07/10/2009· Registered 25/09/2009· I/A 6

Changes

  1. 05/02/2020Ampliación del objeto social

    Código CNAE 5510 Hoteles y alojamientos similares. Código CNAE 5520 Alojamientos turísticosy otros alojamientos de corta estancia. Código CNAE 5610 Restaurantesy puestos de comidas. Código CNAE 5630 Establecimientos de bebidas. Código CNAE 6810 Compraventa de bienes inmobiliarios por cuenta propia.

  2. 05/02/2020Cambio de denominación social

    IBERIA SANGLEY SA→IBERIA SANGLEY SL

Timeline (BORME)

  1. 18/02/2020#5800328
    Revocaciones
    IBERIA SANGLEY SL. Revocaciones. Apoderado: MONTON SAMPEDRANO SANTIAGO. Datos registrales. T 12570 , F 204, S 8, H M 200842, I/A 8 (11.02.20).
  2. 05/02/2020#5779017
    Ampliacion del objeto social
    IBERIA SANGLEY SL. Ampliacion del objeto social. Código CNAE 5510 Hoteles y alojamientos similares. Código CNAE 5520 Alojamientos turísticosy otros alojamientos de corta estancia. Código CNAE 5610 Restaurantesy puestos de comidas. Código CNAE 5630 Es…
  3. 07/10/2009#411271

    Company name: IBERIA SANGLEY SA

    Reelecciones
    IBERIA SANGLEY SA. Transformación de sociedad. Denominación y forma adoptada: IBERIA SANGLEY SL. Reelecciones. Adm. Unico: LI HUI. Desembolso de dividendos pasivos. Desembolsado: 18.030,21 Euros. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES…

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 addressC/ LUIS GRASSET 13, ENTREPLANTA, PUERTA IZQUIERDA (COSLADA), Coslada, 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 anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector