SANCHO MOTOR SA
Hoja S1614· NIF A39022900
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sarabia Del Castillo Lucas, Sarabia Bannatyne Guillermo, Sarabia Bannatyne Maria Victoria
Legal information
Legal information for SANCHO MOTOR SA
Activity
SANCHO MOTOR SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 12 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sarabia Del Castillo LucasSince 20/12/2010PresidenteConsejero
- Sarabia Bannatyne GuillermoSince 20/12/2010Consejero
- Sarabia Bannatyne Maria VictoriaSince 20/12/2010ConsejeroSecretario
Former
- Maria Sarabia BannatyneCeased on 20/12/2010Consejero
- Sarabia Bannatyne Guillermo LucasCeased on 20/12/2010Consejero
- Castillo Vera VictoriaCeased on 20/04/2009Consejero
Auditors
Former
- Ceased on 22/12/2014
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2015· Registered 04/11/2015· I/A 25
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 24
- RevocacionesPublished 30/12/2014· Registered 22/12/2014· I/A 23
- ReeleccionesPublished 14/11/2014· Registered 06/11/2014· I/A 22
- NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 21
- Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 20
- NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 20
- Ceses/DimisionesPublished 29/04/2009· Registered 20/04/2009· I/A 19
Changes
- 12/11/2015Cambio de domicilio social
C/ CASTELAR 19 3& (SANTANDER)
Timeline (BORME)
- 12/11/2015#3581866Cambio de domicilio social
SANCHO MOTOR SA. Cambio de domicilio social. C/ CASTELAR 19 3& (SANTANDER). Datos registrales. T 1112 , F 122, S 8, H S 1614, I/A 25 ( 4.11.15).
- 29/10/2015#3562335Nombramientos
SANCHO MOTOR SA. Cancelaciones de oficio de nombramientos. Consejero: SARABIA DEL CASTILLO LUCAS;SARABIA BANNATYNE MARIA VICTORIA;SARABIA BANNATYNE GUILLERMO. Presidente: SARABIA DEL CASTILLO LUCAS. Secretario: SARABIA BANNATYNE MARIA VICTORIA. Nombr… - 30/12/2014#3133228Revocaciones
SANCHO MOTOR SA. Revocaciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 439 , F 62, S 8, H S 1614, I/A 23 (22.12.14).
- 14/11/2014#3062871Reelecciones
SANCHO MOTOR SA. Reelecciones. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 439 , F 62, S 8, H S 1614, I/A 22 ( 6.11.14).
- 13/12/2011#1499013Nombramientos
SANCHO MOTOR SA. Nombramientos. Auditor: BDR AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 439 , F 62, S 8, H S 1614, I/A 21 (29.11.11).
- 30/12/2010#1012076Ceses/DimisionesNombramientos
SANCHO MOTOR SA. Ceses/Dimisiones. Consejero: SARABIA DEL CASTILLO LUCAS. Presidente: SARABIA DEL CASTILLO LUCAS. Consejero: MARIA SARABIA BANNATYNE. Secretario: MARIA SARABIA BANNATYNE. Consejero: SARABIA BANNATYNE GUILLERMO LUCAS. Nombramientos. Co… - 29/04/2009#191961Ceses/Dimisiones
SANCHO MOTOR SA. Ceses/Dimisiones. Consejero: CASTILLO VERA VICTORIA. Datos registrales. T 439 , F 62, S 8, H S 1614, I/A 19 (20.04.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.