SANCOS FLOORS SL

Hoja M187263· NIF B81665960

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
202 961,81 €
Director :
Vergara Martin Pablo

Legal information

Legal information for SANCOS FLOORS SL

NIF
Hoja registral
IRUS1000258574377
Legal formSociedad Limitada (SL)
Share capital202 961,81 €
LocalityMadrid
Register referenceTomo 11924 · Folio 145 · Hoja M187263
StatusVigente

Activity

SANCOS FLOORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 May 2021 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 202 961,81 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
SANCOS FLOORS SLVergara Martin PabloVergara Martin PabloVERBODEN FLOORING SLVERBODEN FLOORING SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SANCOS FLOORS SLVergara Martin PabloVergara Martin PabloVERBODEN FLOORING SLVERBODEN FLOORING SL

Beneficial owner (UBO)

Vergara Martin Pablo100 %

Individual · ultimate beneficial owner · since 07/02/2024

Beneficial owner network map

3 nodes Person Company
SANCOS FLOORS SLVergara Martin PabloVergara Martin PabloVERBODEN FLOORING SLVERBODEN FLOORING SL

Registered actos

  1. Cambio de domicilio socialPublished 07/02/2024· Registered 31/01/2024· I/A 10
  2. Declaración de unipersonalidadPublished 07/02/2024· Registered 31/01/2024· I/A 9
  3. Ampliación de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 8
  4. RevocacionesPublished 28/11/2023· Registered 21/11/2023· I/A 7
  5. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 6
  6. Ceses/DimisionesPublished 18/05/2021· Registered 11/05/2021· I/A 5
  7. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 5

Changes

  1. 07/02/2024Cambio de domicilio social

    C/ SAN NORBERTO 34 (MADRID)

  2. 07/02/2024Declaración de unipersonalidad

    VERGARA MARTIN PABLO

Capital · events

  1. 19/12/2023Ampliación de capital
    Resulting capital: 202 961,81 € (+159 989,44 €)

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. 07/02/2024#7920323
    Cambio de domicilio social
    SANCOS FLOORS SL. Cambio de domicilio social. C/ SAN NORBERTO 34 (MADRID). Datos registrales. T 11924 , F 145, S 8, H M 187263, I/A 10 (31.01.24).
  2. 07/02/2024#7920322
    Declaración de unipersonalidad
    SANCOS FLOORS SL. Declaración de unipersonalidad. Socio único: VERGARA MARTIN PABLO. Datos registrales. T 11924 , F 145, S 8, H M 187263, I/A 9 (31.01.24).
  3. 19/12/2023#7846679
    Ampliación de capital
    SANCOS FLOORS SL. Ampliación de capital. Capital: 159.989,44 Euros. Resultante Suscrito: 202.961,81 Euros. Ampliación de capital. Capital: 698.466,28 Euros. Resultante Suscrito: 901.428,09 Euros. Datos registrales. T 11924 , F 144, S 8, H M 187263, I…
  4. 28/11/2023#7815393
    Revocaciones
    SANCOS FLOORS SL. Revocaciones. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 11924 , F 144, S 8, H M 187263, I/A 7 (21.11.23).
  5. 07/06/2022#7009147
    Nombramientos
    SANCOS FLOORS SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. T 11924 , F 144, S 8, H M 187263, I/A 6 (31.05.22).
  6. 18/05/2021#6421681
    Ceses/DimisionesNombramientos
    SANCOS FLOORS SL. Ceses/Dimisiones. Adm. Solid.: VERGARA MARTIN PABLO;VERGARA MARTIN EMILIO. Nombramientos. Adm. Unico: VERGARA MARTIN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…

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/ SAN NORBERTO 34 (MADRID), Madrid
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector