SANDQUIST SL

Hoja A144020· NIF B54841853

VigenteAlicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2015
Director :
Cadavid Jorge Ivan

Legal information

Legal information for SANDQUIST SL

NIF
Hoja registral
IRUS1000168773170
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2015
LocalityRojales
Register referenceTomo 3842 · Folio 54 · Hoja A144020
StatusVigente

Activity

SANDQUIST SL is a Sociedad Limitada (SL) with its registered office in Rojales (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 18 February 2015. The Spanish commercial register has published 8 filings for this company, from 13 March 2015 to 18 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

1. La promoción, construcción, alquiler y realización de parcelaciones, urbanizaciones, edificios para viviendas, locales comerciales, apartamentos, estudios, bungalows; la adquisición y enajenación de inmuebles para cualquier título; y en general, el ejercicio de operaciones inmobiliarias. 2.- La c.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANDQUIST SLCadavid Jorge IvanCadavid Jorge Ivan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDQUIST SLCadavid Jorge IvanCadavid Jorge Ivan

Beneficial owner (UBO)

Cadavid Jorge Ivan100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

2 nodes Person Company
SANDQUIST SLCadavid Jorge IvanCadavid Jorge Ivan

Registered actos

  1. Cierre provisional hoja registralPublished 18/11/2024· Registered 08/11/2024· I/A 3
  2. Ceses/DimisionesPublished 15/12/2020· Registered 03/12/2020· I/A 2
  3. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 2
  4. Cambio de domicilio socialPublished 15/12/2020· Registered 03/12/2020· I/A 2
  5. Cambio de identidad del socio únicoPublished 15/12/2020· Registered 03/12/2020· I/A 2
  6. ConstituciónPublished 13/03/2015· Registered 06/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2015· Registered 06/03/2015· I/A 1
  8. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 15/12/2020Cambio de domicilio social

    AVDA COSTA AZUL, 59 (ROJALES)

  2. 13/03/2015Declaración de unipersonalidad

    MCLEAN DEREK PETER

Capital · events

  1. 13/03/2015Constitución
    Initial capital: 3 000,00 €

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. 18/11/2024#8346595
    Cierre provisional hoja registral
    SANDQUIST SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 144020, I/A 3 1 ( 8.11.24).
  2. 15/12/2020#6164938
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    SANDQUIST SL. Sociedad unipersonal. Cambio de identidad del socio único: CADAVID JORGE IVAN. Ceses/Dimisiones. Adm. Unico: MCLEAN DEREK PETER. Nombramientos. Adm. Unico: CADAVID JORGE IVAN. Cambio de domicilio social. AVDA COSTA AZUL, 59 (ROJALES). D…
  3. 13/03/2015#3234717
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDQUIST SL. Constitución. Comienzo de operaciones: 18.02.15. Objeto social: 1. La promoción, construcción, alquiler y realización de parcelaciones, urbanizaciones, edificios para viviendas, locales comerciales, apartamentos, estudios, bungalows; la…

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 2015

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 addressAVDA COSTA AZUL, 59 (ROJALES), Rojales, Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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