SANDERS STAY SL
Hoja MA164517· NIF B67833020
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
- Director :
- Sander Bo Hannemann
Legal information
Legal information for SANDERS STAY SL
Activity
SANDERS STAY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 November 2021. The Spanish commercial register has published 9 filings for this company, from 7 January 2022 to 31 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Actividad principal: "Servicios administrativos combinados", código CNAE 82.11. Otras actividades: Intermediación en la prestación de servicios contables, administrativos, jurídicos y laborales. Prestación de servicios Call Center para todo tipo de empresas.
Directors and representatives
Directors
Current
- Sander Bo HannemannSince 27/12/2021Administrador Único
Authorised representatives
Current
- Heredia Ortiz Helle BergSince 27/12/2021Apoderado
Directors network map
Cap table · shareholdings
- Sanders Group Aps100 %
Individual · since 31/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanders Group Aps100 %
Individual · ultimate beneficial owner · since 31/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/07/2024· Registered 23/07/2024· I/A 5
- Cambio de domicilio socialPublished 31/07/2024· Registered 23/07/2024· I/A 5
- Cambio de domicilio socialPublished 23/05/2023· Registered 15/05/2023· I/A 4
- Cambio de objeto socialPublished 23/05/2023· Registered 15/05/2023· I/A 4
- NombramientosPublished 26/01/2022· Registered 17/01/2022· I/A 3
- Ceses/DimisionesPublished 26/01/2022· Registered 17/01/2022· I/A 2
- NombramientosPublished 26/01/2022· Registered 17/01/2022· I/A 2
- ConstituciónPublished 07/01/2022· Registered 27/12/2021· I/A 1
- NombramientosPublished 07/01/2022· Registered 27/12/2021· I/A 1
Changes
- 31/07/2024Cambio de domicilio social
ALAM PRINCIPAL 43 2 1 (MALAGA)
- 31/07/2024Declaración de unipersonalidad
SANDERS GROUP APS
- 23/05/2023Cambio de domicilio social
ALAM PRINCIPAL 38 1ª (MALAGA)
- 23/05/2023Cambio de objeto social
Actividad principal: "Servicios administrativos combinados", código CNAE 82.11. Otras actividades: Intermediación en la prestación de servicios contables, administrativos, jurídicos y laborales. Prestación de servicios Call Center para todo tipo de empresas.
Capital · events
- 07/01/2022ConstituciónInitial 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)
- 31/07/2024#8192894Declaración de unipersonalidadCambio de domicilio social
SANDERS STAY SL. Declaración de unipersonalidad. Socio único: SANDERS GROUP APS. Cambio de domicilio social. ALAM PRINCIPAL 43 2 1 (MALAGA). Datos registrales. S 8 , H MA164517, I/A 5 (23.07.24).
- 23/05/2023#7543157Cambio de domicilio socialCambio de objeto social
SANDERS STAY SL. Cambio de domicilio social. ALAM PRINCIPAL 38 1ª (MALAGA). Cambio de objeto social. Actividad principal: "Servicios administrativos combinados", código CNAE 82.11. Otras actividades: Intermediación en la prestación de servicios conta… - 26/01/2022#6780338Nombramientos
SANDERS STAY SL. Nombramientos. Apoderado: HEREDIA ORTIZ HELLE BERG. Datos registrales. T 6106, L 5013, F 111, S 8, H MA164517, I/A 3 (17.01.22).
- 26/01/2022#6780337Ceses/DimisionesNombramientos
SANDERS STAY SL. Ceses/Dimisiones. Adm. Solid.: HEREDIA ORTIZ HELLE BERG;SANDER BO HANNEMANN. Nombramientos. Adm. Unico: SANDER BO HANNEMANN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 07/01/2022#10558337ConstituciónNombramientos
SANDERS STAY SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: Actividad principal: Gestión y Administración de la propiedad inmobiliaria, código CNAE 6832. Otras actividades: La compraventa y explotación de solares y terrenos de to…
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 2021
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as SANDERS STAY SL
Holiday rental (VUT) 6
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.