SANDOM SUPPLIES & SERVICES SL
Hoja M381752
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 008,00 €
- Director :
- Santa Acevedo Stacey
- Former name :
- AUTOCASION RIVAS SL
Legal information
Legal information for SANDOM SUPPLIES & SERVICES SL
Activity
SANDOM SUPPLIES & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 25 June 2013 to 8 July 2024, across 7 distinct types of filing. Its registered share capital is 28 008,00 €.
Directors and representatives
Directors
Current
- Santa Acevedo StaceySince 09/01/2024Administrador Único
Former
- Sanchez Doñoro FranciscoCeased on 01/07/2024Administrador Mancomunado
Authorised representatives
Former
- Barroso Hernando Miguel AngelCeased on 09/01/2024Apoderado
- Berrocal Rivada CecilioCeased on 09/01/2024Apoderado
- Sanchez Domarco DanielCeased on 09/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- SUPERCLUB SL100 %
Legal entity · since 08/07/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SUPERCLUB SL100 %Vigente
Legal entity · since 08/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2024· Registered 01/07/2024· I/A 10
- Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 10
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 10
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
- RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 9
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 8
- Ampliación de capitalPublished 05/03/2020· Registered 27/02/2020· I/A 7
- Cambio de denominación socialPublished 05/02/2020· Registered 29/01/2020· I/A 6
- Ampliacion del objeto socialPublished 05/02/2020· Registered 29/01/2020· I/A 6
- Ampliacion del objeto socialPublished 25/06/2013· Registered 14/06/2013· I/A 5
Capital · events
- 05/03/2020Ampliación de capitalResulting capital: 28 008,00 € (+25 000,00 €)
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)
- 08/07/2024#8159631Declaración de unipersonalidadCeses/DimisionesNombramientos
SANDOM SUPPLIES & SERVICES SL. Declaración de unipersonalidad. Socio único: SUPERCLUB SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DOÑORO FRANCISCO;SANTA ACEVEDO STACEY. Nombramientos. Adm. Unico: SANTA ACEVEDO STACEY. Datos registrales. S 8 , H M 381… - 16/01/2024#7877981Ceses/DimisionesRevocacionesNombramientos
SANDOM SUPPLIES & SERVICES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOÑORO FRANCISCO. Revocaciones. Apoderado: SANCHEZ DOÑORO FRANCISCO;BERROCAL RIVADA CECILIO;BARROSO HERNANDO MIGUEL ANGEL. Apo.Sol.: SANCHEZ DOMARCO DANIEL. Nombramientos. Adm. Manc… - 06/03/2020#5831017Nombramientos
SANDOM SUPPLIES & SERVICES SL. Nombramientos. Apo.Sol.: SANCHEZ DOMARCO DANIEL. Datos registrales. T 21465 , F 4, S 8, H M 381752, I/A 8 (28.02.20).
- 05/03/2020#5828124Ampliación de capital
SANDOM SUPPLIES & SERVICES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.008,00 Euros. Datos registrales. T 21465 , F 3, S 8, H M 381752, I/A 7 (27.02.20).
- 05/02/2020#5778828
Company name: AUTOCASION RIVAS SL
Cambio de denominación socialAmpliacion del objeto socialAUTOCASION RIVAS SL. Cambio de denominación social. SANDOM SUPPLIES & SERVICES SL. Ampliacion del objeto social. EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA EN GENERAL, TALES COMO HOTELES, MOTELES, RESIDENCIAS, RESTAURANTES, CAFETE… - 25/06/2013#2340524
Company name: AUTOCASION RIVAS SL
Ampliacion del objeto socialAUTOCASION RIVAS SL. Ampliacion del objeto social. La comercialización, reparación y montaje de aparatos de radio, telefonía, así como alquiler y venta de telefonía móvil, terminales telefónicos y equipos de radio y comunicación. La compra y venta, y…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.