SANDOLU 2000 SOCIEDAD LIMITADA

Hoja V108902· NIF B97668685

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fiallega Escauriaza Santiago

Legal information

Legal information for SANDOLU 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155402753
Legal formSociedad Limitada (SL)
Register referenceTomo 8307 · Folio 155 · Hoja V108902
StatusVigente

Activity

SANDOLU 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 15 February 2010 to 29 September 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANDOLU 2000 SOCIEDAD…Fiallega Escauriaza SantiagoFiallega Escauriaza …FILE SLFILE SL

Cap table · shareholdings

  • CAROLI SA100 %

    Legal entity · since 15/02/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SANDOLU 2000 SOCIEDAD…CAROLI SACAROLI SA

Beneficial owner (UBO)

CAROLI SA100 %

Legal entity · since 15/02/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SANDOLU 2000 SOCIEDAD…CAROLI SACAROLI SA

Registered actos

  1. Fusión por absorciónPublished 29/09/2021· Registered 22/09/2021· I/A 5
  2. Cambio de domicilio socialPublished 13/05/2015· Registered 06/05/2015· I/A 4
  3. Cambio de domicilio socialPublished 26/06/2014· Registered 19/06/2014· I/A 3
  4. Declaración de unipersonalidadPublished 15/02/2010· Registered 04/02/2010· I/A 2

Changes

  1. 29/09/2021Fusión por absorción
  2. 13/05/2015Cambio de domicilio social

    PASEO DE RUZAFA 11 12 (VALENCIA)

  3. 26/06/2014Cambio de domicilio social

    C/ ROGER DE LAURIA 6 5 (VALENCIA)

  4. 15/02/2010Declaración de unipersonalidad

    CAROLI SA

Timeline (BORME)

  1. 29/09/2021#6620667
    Fusión por absorción
    SANDOLU 2000 SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: MEREVI 2012 SOCIEDAD LIMITADA. MATEFI 2012 SOCIEDAD LIMITADA. Datos registrales. T 8307, L 5598, F 155, S 8, H V 108902, I/A 5 (22.09.21).
  2. 13/05/2015#3320801
    Cambio de domicilio social
    SANDOLU 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DE RUZAFA 11 12 (VALENCIA). Datos registrales. T 8307, L 5598, F 155, S 8, H V 108902, I/A 4 ( 6.05.15).
  3. 26/06/2014#2868007
    Cambio de domicilio social
    SANDOLU 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROGER DE LAURIA 6 5 (VALENCIA). Datos registrales. T 8307, L 5598, F 154, S 8, H V 108902, I/A 3 (19.06.14).
  4. 15/02/2010#590546
    Declaración de unipersonalidad
    SANDOLU 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAROLI SA. Datos registrales. T 8307, L 5598, F 154, S 8, H V 108902, I/A 2 ( 4.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE RUZAFA 11 12 (VALENCIA), Valencia
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector