SANA CONSULTING SL
Hoja M488808· NIF B85787869
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/11/2009
- Director :
- Del Real Guerrero Rafael
Legal information
Legal information for SANA CONSULTING SL
Activity
SANA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2009. The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 18 December 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
INMOBILIARIA..
Directors and representatives
Directors
Current
- Del Real Guerrero RafaelSince 04/12/2009Administrador Único
Former
- Cordoba Valdivieso Ana MariaCeased on 04/12/2009Administrador Único
Directors network map
Registered actos
Changes
- 18/12/2009Ampliación del objeto social
EXPLOTACION, INSTALACION Y ADQUISICION DE TODO TIPO DE RESTAURANTES, CASASDE COMIDAS, CATERING, TABERNAS QUE SIRVAN COMIDAS, HAMBURGUESERIAS, CAFES,CAFES-BARES, BARES- AMERICANOS, WHISKERIAS, PUBS, CERVECERIAS, CHOCOLATERIAS, HELADERIAS, SALONES DE TE, SALAS DE FIESTAS,DISCOTECAS, TABLAOS FLAMENCOS.
- 18/12/2009Cambio de domicilio social
PLAZA DE LA INDEPENDENCIA, NUMERO 4 (MADRID)
Capital · events
- 06/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 18/12/2009#515778Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SANA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: DEL REAL GUERRERO RAFAEL. Ampliacion del objeto social. EXPLOTACION, INSTALACION Y ADQUISICION DE TODO TIPO DE RESTAURANTES, CASASDE COMIDAS, C… - 06/11/2009#456078ConstituciónNombramientos
SANA CONSULTING SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: INMOBILIARIA.. Domicilio: PASEO CASTELLANA 126 8& IZ (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Datos registrales. T …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.