SANA GLOBAL GROUP SL
Hoja M629608· NIF B87622221
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/08/2016
Legal information
Legal information for SANA GLOBAL GROUP SL
Activity
SANA GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 August 2016. The Spanish commercial register has published 7 filings for this company, from 5 August 2016 to 1 August 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas;.
Directors and representatives
Directors
Former
- Zeballos Natalia AlexandraCeased on 25/07/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zeballos Natalia Alexandra100 %
Individual · ultimate beneficial owner · since 05/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 2
- NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 2
- DisoluciónPublished 01/08/2017· Registered 25/07/2017· I/A 2
- ExtinciónPublished 01/08/2017· Registered 25/07/2017· I/A 2
- ConstituciónPublished 05/08/2016· Registered 29/07/2016· I/A 1
- Declaración de unipersonalidadPublished 05/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 05/08/2016· Registered 29/07/2016· I/A 1
Changes
- 01/08/2017Disolución
- 01/08/2017Extinción
- 05/08/2016Declaración de unipersonalidad
ZEBALLOS NATALIA ALEXANDRA
Capital · events
- 05/08/2016ConstituciónInitial 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)
- 01/08/2017#4487396Ceses/DimisionesNombramientosDisoluciónExtinción
SANA GLOBAL GROUP SL. Ceses/Dimisiones. Adm. Unico: ZEBALLOS NATALIA ALEXANDRA. Nombramientos. Liquidador: ZEBALLOS NATALIA ALEXANDRA. Disolución. Voluntaria. Extinción. Datos registrales. T 35006 , F 51, S 8, H M 629608, I/A 2 (25.07.17).
- 05/08/2016#3973179ConstituciónDeclaración de unipersonalidadNombramientos
SANA GLOBAL GROUP SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: Establecimientos de bebidas;. Domicilio: AVDA SISTEMA SOLAR 11 - PORTAL 5, BAJO A (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ZEBA…
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 2016
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 — Establecimientos de bebidas — are listed together.