SANDAMER ACTIVA SL

Hoja A142802· NIF B54827399

VigenteAlicante
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
31/12/2014
Director :
Lopez Perez Samuel
Former name :
NOVANDIS ACTIVA SL

Legal information

Legal information for SANDAMER ACTIVA SL

NIF
Hoja registral
IRUS1000168530462
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date31/12/2014
LocalityPilar de la Horadada
Register referenceTomo 3820 · Folio 200 · Hoja A142802
Former names
NOVANDIS ACTIVA SL2014-12-31 → 2015-02-16
StatusVigente

Activity

SANDAMER ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 31 December 2014. The Spanish commercial register has published 6 filings for this company, from 31 December 2014 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Actividades de información en los accesos, custodia y comprobación del estado y funcionamiento de instalaciones y de gestión auxiliar, realizadas en edificios e instalaciones particulares y públicas de porteros, conserjes ypersonal análogo.- En gener.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Perez Samuel100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2023· Registered 20/01/2023· I/A 4
  2. Cambio de domicilio socialPublished 03/02/2020· Registered 23/01/2020· I/A 3
  3. Cambio de denominación socialPublished 16/02/2015· Registered 06/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2015· Registered 06/02/2015· I/A 2
  5. ConstituciónPublished 31/12/2014· Registered 19/12/2014· I/A 1
  6. NombramientosPublished 31/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    LOPEZ PEREZ SAMUEL

  2. 03/02/2020Cambio de denominación social

    NOVANDIS ACTIVA SL→SANDAMER ACTIVA SL

  3. 03/02/2020Cambio de domicilio social

    C/ CONCEJAL EMILIO TARRAGA 6 1 C (PILAR DE LA HORADADA)

  4. 16/02/2015Cambio de domicilio social

    C/ MAYOR 135 1º C (PILAR DE LA HORADADA)

Capital · events

  1. 31/12/2014Constitución
    Initial capital: 5 000,00 €

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. 30/01/2023#7356502
    Declaración de unipersonalidad
    SANDAMER ACTIVA SL. Declaración de unipersonalidad. Socio único: LOPEZ PEREZ SAMUEL. Datos registrales. T 3820 , F 200, S 8, H A 142802, I/A 4 (20.01.23).
  2. 03/02/2020#5772415
    Cambio de domicilio social
    SANDAMER ACTIVA SL. Cambio de domicilio social. C/ CONCEJAL EMILIO TARRAGA 6 1 C (PILAR DE LA HORADADA). Datos registrales. T 3820 , F 200, S 8, H A 142802, I/A 3 (23.01.20).
  3. 16/02/2015#3191303

    Company name: NOVANDIS ACTIVA SL

    Cambio de denominación socialCambio de domicilio social
    NOVANDIS ACTIVA SL. Cambio de denominación social. SANDAMER ACTIVA SL. Cambio de domicilio social. C/ MAYOR 135 1º C (PILAR DE LA HORADADA). Datos registrales. T 3820 , F 200, S 8, H A 142802, I/A 2 ( 6.02.15).
  4. 31/12/2014#3133626

    Company name: NOVANDIS ACTIVA SL

    ConstituciónNombramientos
    NOVANDIS ACTIVA SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: Servicios integrales a edificios e instalaciones. Actividades de información en los accesos, custodia y comprobación del estado y funcionamiento de instalaciones y de…

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 2014

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/ CONCEJAL EMILIO TARRAGA 6 1 C (PILAR DE LA HORADADA), Pilar de la Horadada, Alicante
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector