SANCARAFIL SOCIEDAD LIMITADA

Hoja GR57667· NIF B09646183

VigenteGranada
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
08/03/2022
Directors :
Jose Celma Roig, Caranfil Tatiana

Legal information

Legal information for SANCARAFIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215288059
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date08/03/2022
Register referenceTomo 1791 · Folio 49 · Hoja GR57667
StatusVigente

Activity

SANCARAFIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 8 March 2022. The Spanish commercial register has published 5 filings for this company, from 8 March 2022 to 22 November 2023, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Venta de automóviles y vehículos de motor ligeros.Cultivo de hortalizas, raíces y tubérculos; Cultivo de plantas para fibras textiles,Investigación con fines medicinales y terapéuticos de planta de herboristería, fabricación y elaboración de productos relacionados con la materia, formación...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANCARAFIL SOCIEDAD L…Caranfil TatianaCaranfil TatianaCelma Roig JoseCelma Roig JoseGARDENFRESH SOCIEDAD LIMITADAGARDENFRESH SOCIEDAD…BLABER 2023 SLBLABER 2023 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANCARAFIL SOCIEDAD L…Caranfil TatianaCaranfil Tatiana

Beneficial owner (UBO)

Caranfil Tatiana100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

2 nodes Person Company
SANCARAFIL SOCIEDAD L…Caranfil TatianaCaranfil Tatiana

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 14/11/2023· I/A 2
  2. NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 2
  3. ConstituciónPublished 08/03/2022· Registered 01/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 1
  5. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 08/03/2022Declaración de unipersonalidad

    CARANFIL TATIANA

Capital · events

  1. 08/03/2022Constitución
    Initial capital: 32 000,00 €

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. 22/11/2023#7805560
    Ceses/DimisionesNombramientos
    SANCARAFIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TATIANA CARANFIL. Nombramientos. Adm. Unico: JOSE CELMA ROIG. Datos registrales. T 1791 , F 49, S 8, H GR 57667, I/A 2 (14.11.23).
  2. 08/03/2022#6846925
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCARAFIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.22. Objeto social: Venta de automóviles y vehículos de motor ligeros.Cultivo de hortalizas, raíces y tubérculos; Cultivo de plantas para fibras textiles,Investigación con fine

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 2022

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 addressCLLJA PEÑICAS 7 (BAZA), Granada
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.