SANDOR SOCIEDAD ANONIMA

Hoja M80238

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Sandoval Ortega Maria Josefa, Renshaw Sandoval Barbara, Sandoval Lopez Maria Debora, Mombiedro Sandoval Soledad, Sandoval Ortega Ramon, Sandoval Ortega Jose Ramon

Legal information

Legal information for SANDOR SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 29749 · Folio 201 · Hoja M80238
StatusVigente

Activity

SANDOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 April 2013 to 30 December 2020, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
SANDOR SOCIEDAD ANONI…Sandoval Ortega Jose RamonSandoval Ortega Jose…Sandoval Ortega Maria JosefaSandoval Ortega Mari…Sandoval Ortega RamonSandoval Ortega RamonSANDOR SOCIEDAD ANONIMASANDOR SOCIEDAD ANON…

Registered actos

  1. ReeleccionesPublished 30/12/2020· Registered 22/12/2020· I/A 20
  2. ReeleccionesPublished 22/01/2020· Registered 15/01/2020· I/A 19
  3. ReeleccionesPublished 18/02/2019· Registered 11/02/2019· I/A 18
  4. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 16
  5. NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 15
  6. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 14
  7. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 14
  8. Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 14
  9. ReeleccionesPublished 16/04/2013· Registered 08/04/2013· I/A 13
  10. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 13
  11. Ampliacion del objeto socialPublished 16/04/2013· Registered 08/04/2013· I/A 13

Timeline (BORME)

  1. 30/12/2020#6192420
    Reelecciones
    SANDOR SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 29749 , F 201, S 8, H M 80238, I/A 20 (22.12.20).
  2. 22/01/2020#5752427
    Reelecciones
    SANDOR SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 29749 , F 200, S 8, H M 80238, I/A 19 (15.01.20).
  3. 18/02/2019#5263741
    Reelecciones
    SANDOR SOCIEDAD ANONIMA. Reelecciones. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 29749 , F 200, S 8, H M 80238, I/A 18 (11.02.19).
  4. 19/12/2017#4665749
    SANDOR SOCIEDAD ANONIMA. Página web de la sociedad. Creación de la página web corporativa: www.sandor-agronecuaria.com. Datos registrales. T 29749 , F 200, S 8, H M 80238, I/A 17 (11.12.17).
  5. 19/12/2017#4665748
    Nombramientos
    SANDOR SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIRE ECONOMISTAS Y AUDITORES SLP. Datos registrales. T 29749 , F 200, S 8, H M 80238, I/A 16 (11.12.17).
  6. 27/12/2016#4172565
    Nombramientos
    SANDOR SOCIEDAD ANONIMA. Nombramientos. Auditor: FICOLSA AUDITORES SLP. Datos registrales. T 4905 , F 85, S 8, H M 80238, I/A 15 (19.12.16).
  7. 02/06/2016#3882960
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: SANDOVAL ORTEGA MARIA ENCARNACION. Secretario: SANDOVAL ORTEGA MARIA JOSEFA. Consejero: SANDOVAL ORTEGA JOSE RAMON;SANDOVAL ORTEGA MARIA ENCARNACION;SANDOVAL ORTEGA MARIA JOSEFA. Con.Delegado: SA…
  8. 16/04/2013#2229330
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    SANDOR SOCIEDAD ANONIMA. Reelecciones. Presidente: SANDOVAL ORTEGA MARIA ENCARNACION. Secretario: SANDOVAL ORTEGA MARIA JOSEFA. Consejero: SANDOVAL ORTEGA RAMON;SANDOVAL ORTEGA MARIA ENCARNACION;SANDOVAL ORTEGA MARIA JOSEFA. Con.Delegado: SANDOVAL OR…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province