SAMBONI MARIN E HIJOS SL
Hoja TO37489· NIF B45836608
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/07/2015
- Director :
- Samboni Lopez Liset
Legal information
Legal information for SAMBONI MARIN E HIJOS SL
Activity
SAMBONI MARIN E HIJOS SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 July 2015. The Spanish commercial register has published 4 filings for this company, from 16 July 2015 to 12 February 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
cnae 6810.Promoción Inmobiliaria.Venta de vehículos.Intermediarios de comercio de productos varios.Comercio de productos no especializados. Alojamientos turísticos.Restaurantes.Compraventa de viviendas.Alquiler de viviendas.Actividades relacionados con gimnasios.Gestion de instalaciones deportivas.
Directors and representatives
Directors
Current
- Samboni Lopez LisetSince 09/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Samboni Lopez Liset100 %
Individual · since 16/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Samboni Lopez Liset100 %
Individual · ultimate beneficial owner · since 16/07/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/07/2015· Registered 09/07/2015· I/A 1
- Declaración de unipersonalidadPublished 16/07/2015· Registered 09/07/2015· I/A 1
- NombramientosPublished 16/07/2015· Registered 09/07/2015· I/A 1
Changes
- 16/07/2015Declaración de unipersonalidad
SAMBONI LOPEZ LISET
Capital · events
- 16/07/2015ConstituciónInitial 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)
- 12/02/2021#6256421
SAMBONI MARIN E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1608 , F 119, S 8, H TO 37489, I/A 1 m ( 2.02.21).
- 16/07/2015#3420112ConstituciónDeclaración de unipersonalidadNombramientos
SAMBONI MARIN E HIJOS SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: cnae 6810.Promoción Inmobiliaria.Venta de vehículos.Intermediarios de comercio de productos varios.Comercio de productos no especializados. Alojamientos turísti…
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 2015
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.