SAND GROUP ENTERPRISING SL

Hoja M721537· NIF B01663491

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2020
Directors :
Gonzalez Ortiz- Villajos Jorge, Sanz Lopez Javier

Legal information

Legal information for SAND GROUP ENTERPRISING SL

NIF
Hoja registral
IRUS1000305919151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2020
LocalityMadrid
Register referenceTomo 40659 · Folio 91 · Hoja M721537
StatusVigente

Activity

SAND GROUP ENTERPRISING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 22 July 2020. The Spanish commercial register has published 10 filings for this company, from 22 July 2020 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
SAND GROUP ENTERPRISI…Sanz Lopez JavierSanz Lopez JavierBAVIERA SPORTS AUTOMOCION SLBAVIERA SPORTS AUTOM…NEDCOR ELEMENTS SLNEDCOR ELEMENTS SLQUONTY ONLINE SLQUONTY ONLINE SLPESCADOS Y MARISCOS HOYOMAR SLPESCADOS Y MARISCOS …DIGITAL MARKETING ENTERPRISE SLDIGITAL MARKETING EN…EXCLUSIVE PERFORMANCE SLEXCLUSIVE PERFORMANC…LOPEZ Y COPPEL SLLOPEZ Y COPPEL SLPESCADOS JAVIER MEJIAS SLPESCADOS JAVIER MEJI…SOMOSMASDEFIESTAQUEDESIESTA SOCIEDAD LIMITADASOMOSMASDEFIESTAQUED…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 4
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 4
  3. Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 4
  4. Modificaciones estatutariasPublished 09/03/2021· Registered 02/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 09/03/2021· Registered 02/03/2021· I/A 3
  6. Ceses/DimisionesPublished 28/08/2020· Registered 23/08/2020· I/A 2
  7. NombramientosPublished 28/08/2020· Registered 23/08/2020· I/A 2
  8. Ampliacion del objeto socialPublished 28/08/2020· Registered 23/08/2020· I/A 2
  9. ConstituciónPublished 22/07/2020· Registered 15/07/2020· I/A 1
  10. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 1

Changes

  1. 27/12/2021Modificaciones estatutarias
  2. 09/03/2021Cambio de domicilio social

    C/ ZURBANO 45 1º (MADRID)

  3. 09/03/2021Modificaciones estatutarias
  4. 28/08/2020Ampliación del objeto social

    La creación, desarrollo y explotación de negocios en internet, en especial, generación de contenidos para publicación propia y para cesión a terceros en webs y otros soportes.

Capital · events

  1. 22/07/2020Constitución
    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. 27/12/2021#6744785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAND GROUP ENTERPRISING SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ORTIZ-VILLAJOS JORGE;SANZ LOPEZ JAVIER. Nombramientos. Adm. Unico: SANZ LOPEZ JAVIER. Modificaciones estatutarias. Se modifica el artículo 7 de los Estatutos Sociales.. Otros concept…
  2. 09/03/2021#6298560
    Modificaciones estatutariasCambio de domicilio social
    SAND GROUP ENTERPRISING SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ZURBANO 45 1º (MADRID). Datos registrales. T 40659 , F 91, S 8, H M 721537, I/A 3 ( 2.03.21).
  3. 28/08/2020#6013581
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    SAND GROUP ENTERPRISING SL. Ceses/Dimisiones. Adm. Solid.: LERALTA MARTINEZ ALEJANDRO. Nombramientos. Adm. Solid.: SANZ LOPEZ JAVIER. Ampliacion del objeto social. La creación, desarrollo y explotación de negocios en internet, en especial, generación…
  4. 22/07/2020#5960965
    ConstituciónNombramientos
    SAND GROUP ENTERPRISING SL. Constitución. Comienzo de operaciones: 25.06.20. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE FUENCARRAL Número67 1 A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: …

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 2020

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/ ZURBANO 45 1º (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector