SANASTY SL

Hoja TF13097· NIF B38037446

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
16 560,00 €
Director :
Knight Andrew Richard

Legal information

Legal information for SANASTY SL

NIF
Hoja registral
IRUS1000226327766
Legal formSociedad Limitada (SL)
Share capital16 560,00 €
Register referenceTomo 1367 · Folio 158 · Hoja TF13097
StatusVigente

Activity

SANASTY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 16 filings for this company, from 26 May 2009 to 29 March 2016, across 6 distinct types of filing. Its registered share capital is 16 560,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Timothy John Stephens100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 15/03/2016· I/A 15
  2. NombramientosPublished 29/03/2016· Registered 15/03/2016· I/A 15
  3. Cambio de domicilio socialPublished 29/03/2016· Registered 15/03/2016· I/A 15
  4. Declaración de unipersonalidadPublished 04/10/2013· Registered 25/09/2013· I/A 14
  5. Ceses/DimisionesPublished 04/10/2013· Registered 25/09/2013· I/A 14
  6. NombramientosPublished 04/10/2013· Registered 25/09/2013· I/A 14
  7. Ceses/DimisionesPublished 09/07/2013· Registered 19/06/2013· I/A 13
  8. NombramientosPublished 09/07/2013· Registered 19/06/2013· I/A 13
  9. Modificaciones estatutariasPublished 09/07/2013· Registered 19/06/2013· I/A 13
  10. Cambio de domicilio socialPublished 09/07/2013· Registered 19/06/2013· I/A 13
  11. Ceses/DimisionesPublished 29/05/2009· Registered 15/05/2009· I/A 12
  12. NombramientosPublished 29/05/2009· Registered 15/05/2009· I/A 12
  13. Modificaciones estatutariasPublished 29/05/2009· Registered 15/05/2009· I/A 12
  14. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 11
  15. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 11
  16. Ampliación de capitalPublished 26/05/2009· Registered 12/05/2009· I/A 11

Changes

  1. 29/03/2016Cambio de domicilio social

    C/ RODEO 6 - URBANIZACION ROYAL PALM, APTO

  2. 04/10/2013Declaración de unipersonalidad

    TIMOTHY JOHN STEPHENS

  3. 09/07/2013Cambio de domicilio social

    C/ ASOMADA DEL MORISCO 93 Bl.II BAJA - BAR VICTORI (ARONA)

  4. 09/07/2013Modificaciones estatutarias
  5. 29/05/2009Modificaciones estatutarias

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 16 560,00 € (+560,00 €)

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. 29/03/2016#3787756
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANASTY SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: KNIGHT ANDREW RICHARD. Ceses/Dimisiones. Adm. Unico: TIMOTHY JOHN STEPHENS. Nombramientos. Adm. Unico: KNIGHT ANDREW RICHARD. Cambio de domicilio soci…
  2. 04/10/2013#2477981
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANASTY SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: TIMOTHY JOHN STEPHENS. Ceses/Dimisiones. Adm. Unico: WESTON ORMESHER TIMOTHY CHARLES. Nombramientos. Adm. Unico: TIMOTHY JOHN STEPHENS. Datos registrales. T 1367 , …
  3. 09/07/2013#2363419
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SANASTY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: BRACE JOHN;BRACE SHEILA MARGARET. Nombramientos. Adm. Unico: WESTON ORMESHER TIMOTHY CHARLES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  4. 29/05/2009#236077
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANASTY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DWYER MARK ANTHONY. Nombramientos. Adm. Solid.: BRACE JOHN;BRACE SHEILA MARGARET. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
  5. 26/05/2009#229497
    Ceses/DimisionesNombramientosAmpliación de capital
    SANASTY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PECKETT COLIN ANTHONY. Nombramientos. Adm. Unico: DWYER MARK ANTHONY. Ampliación de capital. Capital: 560,00 Euros. Resultante Suscrito: 16.560,00 Euros. Datos registrales. T 1367…

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 addressC/ RODEO 6 - URBANIZACION ROYAL PALM, APTO, Santa Cruz de Tenerife
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector