SANCHOYERTO SL
Hoja M625018· NIF B87552022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2016
- Directors :
- Aresti Llorente Lujan, Molina Montes Federico
Legal information
Legal information for SANCHOYERTO SL
Activity
SANCHOYERTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 May 2016. The Spanish commercial register has published 7 filings for this company, from 27 May 2016 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internes, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. 2. La actividad inmobiliaria y la urbanización, .
Directors and representatives
Directors
Current
- Aresti Llorente LujanSince 20/06/2017Administrador Solidario
- Molina Montes FedericoSince 20/06/2017Administrador Solidario
Former
- VAEDRO ASESORES SLCeased on 20/06/2017Administrador Único
Authorised representatives
Current
- Aresti Escriva De Romani AfricaSince 20/05/2016Apoderado Solidario
- Aresti Escriva De Romani MariaSince 22/09/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- VAEDRO ASESORES SL100 %
Legal entity · since 27/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VAEDRO ASESORES SL100 %Vigente
Legal entity · since 27/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 3
- Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 2
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 2
- ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1
Changes
- 27/05/2016Declaración de unipersonalidad
VAEDRO ASESORES SL
Capital · events
- 27/05/2016ConstituciónInitial 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)
- 04/10/2017#4563918
SANCHOYERTO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34750 , F 137, S 8, H M 625018, I/A 4 (27.09.17).
- 03/10/2017#4561995Nombramientos
SANCHOYERTO SL. Nombramientos. Apo.Sol.: ARESTI ESCRIVA DE ROMANI MARIA;ARESTI ESCRIVA DE ROMANI AFRICA. Datos registrales. T 34750 , F 136, S 8, H M 625018, I/A 3 (22.09.17).
- 28/06/2017#4438477Ceses/DimisionesNombramientos
SANCHOYERTO SL. Ceses/Dimisiones. Adm. Unico: VAEDRO ASESORES SL. Representan: ARESTI ESCRIVA DE ROMANI AFRICA. Nombramientos. Adm. Solid.: ARESTI LLORENTE LUJAN;MOLINA MONTES FEDERICO. Otros conceptos: Cambio del Organo de Administración: Administra… - 27/05/2016#3874780ConstituciónDeclaración de unipersonalidadNombramientos
SANCHOYERTO SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: 1. El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económica, multimedia, internes, servicios,…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.