SANDRES UNIDOS SL

Hoja M491425· NIF B85823870

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/12/2009
Directors :
Padin Lopez Miguel Angel, Padin Lopez Jose-Manuel

Legal information

Legal information for SANDRES UNIDOS SL

NIF
Hoja registral
IRUS1000284529770
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/12/2009
Register referenceTomo 27275 · Folio 13 · Hoja M491425
StatusVigente

Activity

SANDRES UNIDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 December 2009. The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 7 May 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SANDRES UNIDOS SLPadin Lopez Jose-ManuelPadin Lopez Jose-Man…Padin Lopez Miguel AngelPadin Lopez Miguel A…CAFETERIAS LA FLECHA SLCAFETERIAS LA FLECHA…SANROQUE HNOS 2019 SLSANROQUE HNOS 2019 SLMAVIK VIDEO SLMAVIK VIDEO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDRES UNIDOS SLCAFETERIAS LA FLECHA SLCAFETERIAS LA FLECHA…

Beneficial owner (UBO)

CAFETERIAS LA FLECHA SL100 %Vigente

Legal entity · since 28/12/2009

Beneficial owner network map

2 nodes Person Company
SANDRES UNIDOS SLCAFETERIAS LA FLECHA SLCAFETERIAS LA FLECHA…

Registered actos

  1. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 3
  2. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 3
  3. Modificaciones estatutariasPublished 07/05/2014· Registered 25/04/2014· I/A 3
  4. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 2
  5. ConstituciónPublished 28/12/2009· Registered 16/12/2009· I/A 1
  6. Declaración de unipersonalidadPublished 28/12/2009· Registered 16/12/2009· I/A 1
  7. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 1

Changes

  1. 07/05/2014Modificaciones estatutarias
  2. 28/12/2009Declaración de unipersonalidad

    CAFETERIAS LA FLECHA SL

Capital · events

  1. 28/12/2009Constitución
    Initial capital: 3 006,00 €

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. 07/05/2014#2792323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANDRES UNIDOS SL. Ceses/Dimisiones. Adm. Unico: PADIN PEREZ JOSE. Nombramientos. Adm. Mancom.: PADIN LOPEZ MIGUEL ANGEL;PADIN LOPEZ JOSE-MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  2. 28/12/2009#527209
    Nombramientos
    SANDRES UNIDOS SL. Nombramientos. Apoderado: PADIN LOPEZ MIGUEL ANGEL. Datos registrales. T 27275 , F 12, S 8, H M 491425, I/A 2 (16.12.09).
  3. 28/12/2009#527208
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDRES UNIDOS SL. Constitución. Comienzo de operaciones: 19.11.09. Objeto social: LA GESTION, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS A LA ACTIVIDAD DE BARES, CAFETERIAS, CERVECERIAS... Domicilio: AVDA DE FELI…

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 2009

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 DE FELIPE II 17 ESQUINA A CALLE HERMANOS PINZ (MOSTOLES), Madrid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector