SANCHIS PERITACIONES SL

Hoja TO34139· NIF B45782828

VigenteToledo
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/08/2012
Director :
Garcia Sanchis Jose Luis

Legal information

Legal information for SANCHIS PERITACIONES SL

NIF
Hoja registral
IRUS1000229228569
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/08/2012
LocalityIllescas
Register referenceTomo 1549 · Folio 59 · Hoja TO34139
StatusVigente

Activity

SANCHIS PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 16 August 2012. The Spanish commercial register has published 6 filings for this company, from 16 August 2012 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La realización de operaciones de peritación de todo tipo de bienes, especialmente la de bienes inmuebles, vehículos y demás elementos incorporados a los mismos.Domicilio: C/ JOSE LEZAMA LIMA 7 2º B - SEÑORIO DE ILLESCAS (ILLESCAS).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Sanchis Jose Luis100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 15/10/2020· Registered 06/10/2020· I/A 4
  2. Ampliación de capitalPublished 17/09/2015· Registered 10/09/2015· I/A 3
  3. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 2
  4. ConstituciónPublished 16/08/2012· Registered 06/08/2012· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2012· Registered 06/08/2012· I/A 1
  6. NombramientosPublished 16/08/2012· Registered 06/08/2012· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    C/ MUÑOZ MOLINA 19 (ILLESCAS)

  2. 16/08/2012Declaración de unipersonalidad

    GARCIA SANCHIS JOSE LUIS

Capital · events

  1. 17/09/2015Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 16/08/2012Constitución
    Initial capital: 3 000,00 €

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. 15/10/2020#6075054
    Cambio de domicilio social
    SANCHIS PERITACIONES SL. Cambio de domicilio social. C/ MUÑOZ MOLINA 19 (ILLESCAS). Datos registrales. T 1549 , F 59, S 8, H TO 34139, I/A 4 ( 6.10.20).
  2. 17/09/2015#3504881
    Ampliación de capital
    SANCHIS PERITACIONES SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 1549 , F 59, S 8, H TO 34139, I/A 3 (10.09.15).
  3. 16/08/2012#1862297
    Nombramientos
    SANCHIS PERITACIONES SL. Nombramientos. Apoderado: SANCHIS SANCHEZ-SERRANO ANA MARIA. Datos registrales. T 1549 , F 58, S 8, H TO 34139, I/A 2 ( 6.08.12).
  4. 16/08/2012#1862296
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANCHIS PERITACIONES SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: La realización de operaciones de peritación de todo tipo de bienes, especialmente la de bienes inmuebles, vehículos y demás elementos incorporados a los mismos.D…

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 2012

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/ MUÑOZ MOLINA 19 (ILLESCAS), Illescas, Toledo
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector