filings.es

RECTIFICADOS DELA-SANA SL

Hoja M427447· NIF B84947977

ActiveMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sanabria Jorge Jose Antonio

Legal information

Legal information for RECTIFICADOS DELA-SANA SL

NIF
Hoja registral
IRUS1000279121566
Legal formSociedad Limitada (SL)
LocalityGriñón
Phone
Register referenceTomo 23814 · Folio 35 · Hoja M427447

Activity

Economic activity (CNAE)

3299 — Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 5
  2. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 5
  3. RevocacionesPublished 26/11/2015· Registered 18/11/2015· I/A 4
  4. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 3
  5. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 3

Timeline (BORME)

  1. 25/05/2016#3870000
    Ceses/DimisionesNombramientos
    RECTIFICADOS DELA-SANA SL. Ceses/Dimisiones. Adm. Solid.: DE LA TORRE LAUT LUIS ALFONSO;SANABRIA JORGE JOSE ANTONIO. Nombramientos. Adm. Unico: SANABRIA JORGE JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  2. 26/11/2015#3605403
    Revocaciones
    RECTIFICADOS DELA-SANA SL. Revocaciones. Apoderado: SANABRIA JORGE JOSE ANTONIO. Datos registrales. T 23814 , F 34, S 8, H M 427447, I/A 4 (18.11.15).
  3. 26/11/2015#3605402
    Ceses/DimisionesNombramientos
    RECTIFICADOS DELA-SANA SL. Ceses/Dimisiones. Adm. Mancom.: DE LA TORRE LAUT LUIS ALFONSO;PEREZ MARTIN JOSE LUIS. Nombramientos. Adm. Solid.: DE LA TORRE LAUT LUIS ALFONSO;SANABRIA JORGE JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administraci…

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.