SANDE Y DIAZ SL

Hoja C3438· NIF B15033558

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Directors :
Sande Eslava Pablo, Sande Eslava Xabier

Legal information

Legal information for SANDE Y DIAZ SL

NIF
Hoja registral
IRUS1000062209438
Legal formSociedad Limitada (SL)
Register referenceTomo 2347 · Folio 14 · Hoja C3438
StatusVigente

Activity

SANDE Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 15 April 2009 to 28 September 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 28/09/2015· Registered 21/09/2015· I/A 8
  2. Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 7
  3. NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 7
  4. Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 7
  5. Ceses/DimisionesPublished 23/07/2009· Registered 15/07/2009· I/A 6
  6. NombramientosPublished 23/07/2009· Registered 15/07/2009· I/A 6
  7. Modificaciones estatutariasPublished 23/07/2009· Registered 15/07/2009· I/A 6
  8. Ceses/DimisionesPublished 15/04/2009· Registered 03/04/2009· I/A 5
  9. NombramientosPublished 15/04/2009· Registered 03/04/2009· I/A 5
  10. Modificaciones estatutariasPublished 15/04/2009· Registered 03/04/2009· I/A 5

Changes

  1. 28/09/2015Modificaciones estatutarias
  2. 16/01/2013Modificaciones estatutarias
  3. 23/07/2009Modificaciones estatutarias
  4. 15/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/09/2015#3515771
    Modificaciones estatutarias
    SANDE Y DIAZ SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 22º: Relativo a la RETRIBUCION DEL ORGANO DE ADMINISTRACION.-. Otros conceptos: El cargo de administrador pasa a estar retribuido.- Datos registrales. T 2347 , F 14, S 8, H C 3438,…
  2. 16/01/2013#2072259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDE Y DIAZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANDE ESLAVA PABLO. Nombramientos. Adm. Solid.: SANDE ESLAVA PABLO;SANDE ESLAVA XABIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  3. 23/07/2009#316296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDE Y DIAZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SANDE ESLAVA XABIER;SANDE ESLAVA PABLO. Nombramientos. Adm. Unico: SANDE ESLAVA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  4. 15/04/2009#168894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDE Y DIAZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ NAYA ALFONSO ROBERTO. Nombramientos. Adm. Solid.: SANDE ESLAVA XABIER;SANDE ESLAVA PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NOVOA SANTOS 11 BAJO, A CORUÑA, CORUÑA, A
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 mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector