SANDMAN CAPITAL SL

Hoja B405644· NIF B65440299

VigenteBarcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
28/12/2010
Director :
Marsal Periz Cristina

Legal information

Legal information for SANDMAN CAPITAL SL

NIF
Hoja registral
IRUS1000364588067
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date28/12/2010
LocalityBarcelona
Phone
Register referenceTomo 42251 · Folio 5 · Hoja B405644
StatusVigente

Activity

SANDMAN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 December 2010. The Spanish commercial register has published 5 filings for this company, from 28 December 2010 to 8 June 2012, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS RELATIVOS A LA CONSULTORIA DE GESTION Y ASESORAMIENTO DE EMPRESAS SOBRE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS,FINANCIACION Y PROCESOS DE EXPANSION,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANDMAN CAPITAL SLMarsal Periz CristinaMarsal Periz CristinaSANDMAN PARTNERS SGEIC SASANDMAN PARTNERS SGE…SANDMAN 2023, SCR S.ASANDMAN 2023, SCR S.ANIF:A44645752NIF:A44645752

Registered actos

  1. Ampliación de capitalPublished 08/06/2012· Registered 29/05/2012· I/A 2
  2. Modificaciones estatutariasPublished 08/06/2012· Registered 29/05/2012· I/A 2
  3. Cambio de domicilio socialPublished 08/06/2012· Registered 29/05/2012· I/A 2
  4. ConstituciónPublished 28/12/2010· Registered 16/12/2010· I/A 1
  5. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 08/06/2012Cambio de domicilio social

    AV DIAGONAL Num.469 P.5 PTA.3 (BARCELONA)

  2. 08/06/2012Modificaciones estatutarias

Capital · events

  1. 08/06/2012Ampliación de capital
    Resulting capital: 14 000,00 € (+10 000,00 €)
  2. 28/12/2010Constitución
    Initial capital: 4 000,00 €

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. 08/06/2012#1760273
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    SANDMAN CAPITAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Cambio de…
  2. 28/12/2010#1006374
    ConstituciónNombramientos
    SANDMAN CAPITAL SL. Constitución. Comienzo de operaciones: 3.11.10. Objeto social: PRESTACION DE SERVICIOS RELATIVOS A LA CONSULTORIA DE GESTION Y ASESORAMIENTO DE EMPRESAS SOBRE LA ORGANIZACION DE MEDIOS MATERIALES Y HUMANOS,FINANCIACION Y PROCESOS …

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 2010

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 addressAV DIAGONAL Num.469 P.5 PTA.3 (BARCELONA), Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector