SANASOL MANAGEMENT SL

Hoja A141712· NIF B54810288

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
06/10/2014
Director :
Erichsen Leif

Legal information

Legal information for SANASOL MANAGEMENT SL

NIF
Hoja registral
IRUS1000168304455
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date06/10/2014
LocalityLa Nucia
Register referenceTomo 3802 · Folio 223 · Hoja A141712
StatusVigente

Activity

SANASOL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 6 October 2014. The Spanish commercial register has published 7 filings for this company, from 6 October 2014 to 16 January 2015, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

a.- La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y hoteleros, y de cualesquiera otros destinados a actividades relacionadas con el turismo, el ocio y el esparcimiento o recreo, en cualquier.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANASOL MANAGEMENT SLErichsen LeifErichsen Leif

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANASOL MANAGEMENT SLValdersnes RoaldValdersnes Roald

Beneficial owner (UBO)

Valdersnes Roald100 %

Individual · ultimate beneficial owner · since 06/10/2014

Beneficial owner network map

2 nodes Person Company
SANASOL MANAGEMENT SLValdersnes RoaldValdersnes Roald

Registered actos

  1. Ceses/DimisionesPublished 16/01/2015· Registered 08/01/2015· I/A 3
  2. NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 3
  3. NombramientosPublished 21/10/2014· Registered 13/10/2014· I/A 2
  4. ConstituciónPublished 06/10/2014· Registered 30/09/2014· I/A 1
  5. Declaración de unipersonalidadPublished 06/10/2014· Registered 30/09/2014· I/A 1
  6. NombramientosPublished 06/10/2014· Registered 30/09/2014· I/A 1

Changes

  1. 06/10/2014Declaración de unipersonalidad

    VALDERSNES ROALD

Capital · events

  1. 06/10/2014Constitución
    Initial capital: 3 020,00 €

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. 16/01/2015#3141166
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SANASOL MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: TIMBER HILL SPAIN AS. Ceses/Dimisiones. Adm. Unico: VALDERSNES ROALD. Nombramientos. Adm. Unico: ERICHSEN LEIF. Datos registrales. T 3802 , F 223, S 8, H A 141712, I/A …
  2. 21/10/2014#3020138
    Nombramientos
    SANASOL MANAGEMENT SL. Nombramientos. Apoderado: CHRISTENSEN JAN ERIK. Datos registrales. T 3802 , F 223, S 8, H A 141712, I/A 2 (13.10.14).
  3. 06/10/2014#2997603
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANASOL MANAGEMENT SL. Constitución. Comienzo de operaciones: 24.09.14. Objeto social: a.- La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos turísticos y h…

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 2014

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 addressC/ PAGRE 3 (NUCIA (LA)), La Nucia, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector