SANAL 2001 SL
Hoja B363133· NIF A83085035
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANAL 2001 SL
Activity
SANAL 2001 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 7 May 2014 to 20 January 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Sansalvado Tribo AntoniCeased on 22/07/2015PresidenteConsejero
- HOSTELRED SLCeased on 13/01/2017Administrador Único
- Sansalvado Alsina AntoniCeased on 20/11/2015ConsejeroSecretario
- Sansalvado Alsina MarcCeased on 20/11/2015Consejero
Authorised representatives
Former
- Sansalvado Alsina MariaCeased on 13/01/2017Apoderado Solidario/Mancomunado
- Sansalvado Alsina Anna MariaCeased on 13/01/2017Apoderado Solidario/Mancomunado
- Del Rio Galan Jose LuisCeased on 20/11/2015Apoderado
- Perez Fernandez Rosa MariaCeased on 20/11/2015Apoderado
- NMAS1 AGENCIA DE VALORES SACeased on 20/11/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 20/01/2017· Registered 13/01/2017· I/A 24
- NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 23
- RevocacionesPublished 27/11/2015· Registered 20/11/2015· I/A 22
- RevocacionesPublished 29/07/2015· Registered 22/07/2015· I/A 21
- NombramientosPublished 29/07/2015· Registered 22/07/2015· I/A 21
- NombramientosPublished 07/05/2014· Registered 24/04/2014· I/A 20
Changes
- 20/01/2017Extinción
Timeline (BORME)
- 20/01/2017#4202406Extinción
SANAL 2001 SL. Extinción. Datos registrales. T 40187 , F 77, S 8, H B 363133, I/A 24 (13.01.17).
- 15/12/2015#3632103Nombramientos
SANAL 2001 SL. Nombramientos. APOD.SOL/MAN: SANSALVADO ALSINA ANNA MARIA;SANSALVADO ALSINA MARIA. Datos registrales. T 40187 , F 76, S 8, H B 363133, I/A 23 ( 4.12.15).
- 27/11/2015#3606795Revocaciones
SANAL 2001 SL. Revocaciones. APODERADO: NMAS1 AGENCIA DE VALORES SA;DEL RIO GALAN JOSE LUIS;PEREZ FERNANDEZ ROSA MARIA;SANSALVADO ALSINA MARC;SANSALVADO ALSINA ANTONI. Datos registrales. T 40187 , F 76, S 8, H B 363133, I/A 22 (20.11.15).
- 29/07/2015#3439472RevocacionesNombramientos
SANAL 2001 SL. Revocaciones. APODERADO: SANSALVADO TRIBO ANTONI;SANSALVADO TRIBO ANTONI. CONSEJERO: SANSALVADO TRIBO ANTONI. PRESIDENTE: SANSALVADO TRIBO ANTONI. CONSEJERO: SANSALVADO ALSINA ANTONI. SECRETARIO: SANSALVADO ALSINA ANTONI. CONSEJERO: SA… - 07/05/2014#2791532Nombramientos
SANAL 2001 SL. Nombramientos. CONSEJERO: SANSALVADO TRIBO ANTONI. PRESIDENTE: SANSALVADO TRIBO ANTONI. CONSEJERO: SANSALVADO ALSINA ANTONI. SECRETARIO: SANSALVADO ALSINA ANTONI. CONSEJERO: SANSALVADO ALSINA MARC. Datos registrales. T 40187 , F 75, S …
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.