SALES & SEND SL
Hoja L27960· NIF B25784299
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 11/09/2014
- Director :
- Arno Vila Julia
Legal information
Legal information for SALES & SEND SL
Activity
SALES & SEND SL is a Sociedad Limitada (SL) with its registered office in Alpicat (Lleida, Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 11 September 2014. The Spanish commercial register has published 7 filings for this company, from 11 September 2014 to 18 May 2023, across 6 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
La intermediación y distribución de equipos, útiles y accesorios para la ganadería.
Directors and representatives
Directors
Current
- Arno Vila JuliaSince 27/11/2015Administrador Único
Former
- Arno Ibarz Jose AntonioCeased on 27/11/2015Administrador Solidario
- Armengol Campos Juan RamonCeased on 27/11/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- ASSESSOR, CONSULTORIA I SERVEIS EMPRESARIALS SL(formerly ASSESSOR CONSULTORIA I SERVEIS EMPRESARIALS SL)100 %
Legal entity · since 11/09/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ASSESSOR, CONSULTORIA I SERVEIS EMPRESARIALS SL100 %Vigente
Legal entity · since 11/09/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/05/2023· Registered 09/05/2023· I/A 3
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 2
- Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 2
- ConstituciónPublished 11/09/2014· Registered 04/09/2014· I/A 1
- Declaración de unipersonalidadPublished 11/09/2014· Registered 04/09/2014· I/A 1
- NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 1
Changes
- 04/12/2015Cambio de domicilio social
C/ URBANIZACION REC NOU 9 (ALPICAT)
- 11/09/2014Declaración de unipersonalidad
ASSESSOR CONSULTORIA I SERVEIS EMPRESARIALS SL
Capital · events
- 18/05/2023Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 11/09/2014ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/05/2023#7534004Ampliación de capital
SALES & SEND SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 1394 , F 31, S 8, H L 27960, I/A 3 ( 9.05.23).
- 04/12/2015#3618887Ceses/DimisionesNombramientosCambio de domicilio social
SALES & SEND SL. Sociedad unipersonal. Cambio de identidad del socio único: ARNO VILA JULIA. Ceses/Dimisiones. Adm. Solid.: ARNO IBARZ JOSE ANTONIO;ARMENGOL CAMPOS JUAN RAMON. Nombramientos. Adm. Unico: ARNO VILA JULIA. Otros conceptos: Cambio del Or… - 11/09/2014#2963475ConstituciónDeclaración de unipersonalidadNombramientos
SALES & SEND SL. Constitución. Comienzo de operaciones: 13.08.14. Objeto social: La intermediación y distribución de equipos, útiles y accesorios para la ganadería. Domicilio: C/ VALLCALENT 1 7 B (LLEIDA). Capital: 3.000,00 Euros. Declaración de unip…
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· Incorporated 2014
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.