SANDIBI SL
Hoja A99150· NIF B54119557
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Oliver Juan Antonio
Legal information
Legal information for SANDIBI SL
Activity
SANDIBI SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 12 January 2009 to 5 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Sanchez Oliver Juan AntonioSince 27/04/2016Administrador Único
Former
- Peydro Torro MiguelCeased on 27/04/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Oliver Juan Antonio100 %
Individual · ultimate beneficial owner · since 05/05/2016
Beneficial owner network map
Registered actos
Changes
- 05/05/2016Declaración de unipersonalidad
SANCHEZ OLIVER JUAN ANTONIO
- 12/01/2009Cambio de domicilio social
C/ LEON 12 - POLIGONO INDUSTRIAL L'ALFAC III (IBI)
Timeline (BORME)
- 05/05/2016#3841091Declaración de unipersonalidadCeses/DimisionesNombramientos
SANDIBI SL. Declaración de unipersonalidad. Socio único: SANCHEZ OLIVER JUAN ANTONIO. Ceses/Dimisiones. Adm. Solid.: PEYDRO TORRO MIGUEL;SANCHEZ OLIVER JUAN ANTONIO. Nombramientos. Adm. Unico: SANCHEZ OLIVER JUAN ANTONIO. Otros conceptos: Cambio del … - 12/01/2009#1478Cambio de domicilio social
SANDIBI SL. Cambio de domicilio social. C/ LEON 12 - POLIGONO INDUSTRIAL L'ALFAC III (IBI). Datos registrales. T 3054 , F 79, S 8, H A 99150, I/A 3 (26.12.08).
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
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 de bebidas — are listed together.