SANAGU MADERAS SL

Hoja CA1500· NIF B11255445

VigenteCádiz
Registered address :
Activity :
Fabricación de envases y embalajes de madera
Legal form :
Sociedad Limitada (SL)
Directors :
San Martin Aguilar Francisco Valeriano, Aguilar Gil Maria, Sanmartin Anaya Francisco

Legal information

Legal information for SANAGU MADERAS SL

NIF
Hoja registral
IRUS1000183278775
Legal formSociedad Limitada (SL)
LocalityLos Barrios
Register referenceTomo 1246 · Folio 132 · Hoja CA1500
StatusVigente

Activity

SANAGU MADERAS SL is a Sociedad Limitada (SL) with its registered office in Los Barrios (Cádiz, Andalucía). Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 4 filings for this company, from 16 April 2009 to 23 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

1624 · Fabricación de envases y embalajes de madera

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SANAGU MADERAS SLAguilar Gil MariaAguilar Gil MariaSan Martin Aguilar Francisco ValerianoSan Martin Aguilar F…Sanmartin Anaya FranciscoSanmartin Anaya Fran…SANAGU INVESTMENTS SLSANAGU INVESTMENTS SLMADERAS AGUILAR SLMADERAS AGUILAR SLVITRUVIO JEREZ SLVITRUVIO JEREZ SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 15/12/2021· I/A 6
  2. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 6
  3. Modificaciones estatutariasPublished 23/12/2021· Registered 15/12/2021· I/A 6
  4. Cambio de domicilio socialPublished 16/04/2009· Registered 02/04/2009· I/A 4

Changes

  1. 23/12/2021Modificaciones estatutarias
  2. 16/04/2009Cambio de domicilio social

    VEGA RINGO RANGO - PARCELA 1 (BARRIOS (LOS))

Timeline (BORME)

  1. 23/12/2021#6739443
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANAGU MADERAS SL. Ceses/Dimisiones. Adm. Solid.: SANMARTIN ANAYA FRANCISCO;AGUILAR GIL MARIA. Nombramientos. Adm. Solid.: SAN MARTIN AGUILAR FRANCISCO VALERIANO;SANMARTIN ANAYA FRANCISCO;AGUILAR GIL MARIA. Modificaciones estatutarias. ARTICULO 10 BI…
  2. 16/04/2009#172199
    Cambio de domicilio social
    SANAGU MADERAS SL. Cambio de domicilio social. VEGA RINGO RANGO - PARCELA 1 (BARRIOS (LOS)). Datos registrales. T 1246 , F 132, S 8, H CA 1500, I/A 4 ( 2.04.09).

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

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 addressVEGA RINGO RANGO - PARCELA 1 (BARRIOS (LOS)), Los Barrios, Cádiz
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 — Fabricación de envases y embalajes de madera — are listed together.

Prospect this sectorAll companies in this sector