SAN BERNARDO EXPRESS-20 SL

Hoja M728814· NIF B02661452

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2020
Directors :
Rodriguez Fernandez Ana Isabel, GRUPO SANGALI SL

Legal information

Legal information for SAN BERNARDO EXPRESS-20 SL

NIF
Hoja registral
IRUS1000306580986
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2020
LocalityMadrid
Register referenceTomo 41099 · Folio 80 · Hoja M728814
StatusVigente

Activity

SAN BERNARDO EXPRESS-20 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 16 November 2020. The Spanish commercial register has published 5 filings for this company, from 16 November 2020 to 5 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SAN BERNARDO EXPRESS-…GRUPO SANGALI SLGRUPO SANGALI SLGRUPO SANGALI SOCIEDAD LIMITADAGRUPO SANGALI SOCIED…CARRANZA EXPRESS SLCARRANZA EXPRESS SLCARRANZA EXPRESS SLCARRANZA EXPRESS SLTRESCA EXPRESS 19 SLTRESCA EXPRESS 19 SL

Cap table · shareholdings

  • GRUPO CANGAL SL(formerly GRUPO SANGALI SL)100 %

    Legal entity · since 16/11/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
SAN BERNARDO EXPRESS-…GRUPO SANGALI SLGRUPO SANGALI SLCARRANZA EXPRESS SLCARRANZA EXPRESS SLTRESCA EXPRESS 19 SLTRESCA EXPRESS 19 SL

Beneficial owner (UBO)

GRUPO CANGAL SL100 %Vigente

Legal entity · since 16/11/2020

Beneficial owner network map

4 nodes Person Company
SAN BERNARDO EXPRESS-…GRUPO SANGALI SLGRUPO SANGALI SLCARRANZA EXPRESS SLCARRANZA EXPRESS SLTRESCA EXPRESS 19 SLTRESCA EXPRESS 19 SL

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 06/11/2020· I/A 1
  2. ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
  3. Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
  4. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1

Changes

  1. 16/11/2020Declaración de unipersonalidad

    GRUPO SANGALI SL

Capital · events

  1. 16/11/2020Constitución
    Initial 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)

  1. 05/12/2023#7826805
    Nombramientos
    SAN BERNARDO EXPRESS-20 SL. Nombramientos. Representan: RODRIGUEZ FERNANDEZ ANA ISABEL. Fe de erratas: Se omitió por error en la inscripción 1ª la publicación del nombramiento de la representante RODRIGUEZ FERNANDEZ ANA ISABEL. Datos registrales. T 4…
  2. 21/11/2023#7802605
    SAN BERNARDO EXPRESS-20 SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de RODRIGUEZ FERNANDEZ ANA ISABEL como administradora única, siendo lo correcto GRUPO SANGALI SL y la señora Rodriguez su representante. Datos regist…
  3. 16/11/2020#6119465
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAN BERNARDO EXPRESS-20 SL. Constitución. Comienzo de operaciones: 9.10.20. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ SAN BERNARDO NUMERO 83 (…

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 2020

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/ SAN BERNARDO NUMERO 83 (MADRID), 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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector