SANDAL ENTERPRISE SL
Hoja M614515· NIF B87425435
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/12/2015
- Director :
- Lopez Lavin Gomez Jose Luis
Legal information
Legal information for SANDAL ENTERPRISE SL
Activity
SANDAL ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 17 December 2015. The Spanish commercial register has published 6 filings for this company, from 17 December 2015 to 6 June 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica, ..
Directors and representatives
Directors
Current
- Lopez Lavin Gomez Jose LuisSince 27/05/2016Administrador Único
Former
- Carnicero Gorriz Jose-LuisCeased on 27/05/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2016· Registered 27/05/2016· I/A 2
- NombramientosPublished 06/06/2016· Registered 27/05/2016· I/A 2
- Modificaciones estatutariasPublished 06/06/2016· Registered 27/05/2016· I/A 2
- Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 2
- ConstituciónPublished 17/12/2015· Registered 10/12/2015· I/A 1
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 1
Changes
- 06/06/2016Cambio de domicilio social
C/ CRISTOBAL BORDIU 8 (MADRID)
- 06/06/2016Modificaciones estatutarias
Capital · events
- 17/12/2015ConstituciónInitial 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)
- 06/06/2016#3886939Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANDAL ENTERPRISE SL. Ceses/Dimisiones. Adm. Unico: CARNICERO GORRIZ JOSE-LUIS. Nombramientos. Adm. Unico: LOPEZ LAVIN GOMEZ JOSE LUIS. Modificaciones estatutarias. 19. Organización y de la administración de la sociedad.-. Cambio de domicilio social.… - 17/12/2015#3636876ConstituciónNombramientos
SANDAL ENTERPRISE SL. Constitución. Comienzo de operaciones: 18.11.15. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …
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 2015
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.