SANAIN SOCIEDAD LIMITADA

Hoja BI82957· NIF A48283162

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 935 374,00 €
Director :
Sanchez-Asiain Sanz Maria Paz

Legal information

Legal information for SANAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057698688
Legal formSociedad Limitada (SL)
Share capital1 935 374,00 €
Former names
SANAIN SOCIEDAD ANONIMA2024-05-30
StatusVigente

Activity

SANAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 30 May 2024 to 12 December 2024, across 3 distinct types of filing. Its registered share capital is 1 935 374,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
SANAIN SOCIEDAD LIMIT…Sanchez-Asiain Sanz Maria PazSanchez-Asiain Sanz …OLEAJE SOCIEDAD ANONIMAOLEAJE SOCIEDAD ANON…SANAIN SOCIEDAD ANONIMASANAIN SOCIEDAD ANON…INVERSIONES DEUSTO HOLDING XXI, SOCIEDAD LIMITADAINVERSIONES DEUSTO H…SITIO DE GOBELALDE SOCIEDAD LIMITADASITIO DE GOBELALDE S…

Registered actos

  1. Ampliación de capitalPublished 12/12/2024· Registered 04/12/2024· I/A 21
  2. Fusión por absorciónPublished 12/12/2024· Registered 04/12/2024· I/A 21
  3. ReeleccionesPublished 30/05/2024· Registered 21/05/2024· I/A 20

Changes

  1. 12/12/2024Cambio de denominación social

    SANAIN SOCIEDAD ANONIMA→SANAIN SOCIEDAD LIMITADA

  2. 12/12/2024Fusión por absorción

Capital · events

  1. 12/12/2024Ampliación de capital
    Resulting capital: 1 935 374,00 € (+1 385 860,00 €)

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. 12/12/2024#8395211
    Ampliación de capitalFusión por absorción
    SANAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.385.860,00 Euros. Resultante Suscrito: 1.935.374,00 Euros. Fusión por absorción. Sociedades absorbidas: NORTEMI SOCIEDAD LIMITADA. OLEAJE SOCIEDAD LIMITADA. SEFLOBEL SOCIEDAD LIMITADA. Datos…
  2. 30/05/2024#8101823

    Company name: SANAIN SOCIEDAD ANONIMA

    Reelecciones
    SANAIN SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SANAIN SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. S 8 , H BI 82957, I/A 20 (21.05.24).

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 addressALAM MAZARREDO 9 2ª, BIZKAIA, BILBAO
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector