SANEA 2008 SOCIEDAD LIMITADA

Hoja T38674

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 300,00 €
Director :
Eduard Aguayo Campoy

Legal information

Legal information for SANEA 2008 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 300,00 €
Register referenceTomo 2420 · Folio 177 · Hoja T38674
StatusVigente

Activity

SANEA 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 15 filings for this company, from 3 April 2009 to 7 February 2019, across 7 distinct types of filing. Its registered share capital is 8 300,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
SANEA 2008 SOCIEDAD L…Eduard Aguayo CampoyEduard Aguayo CampoyESTACIONAMENTS URBANS DE SANT ADRIA DE BESOS SAESTACIONAMENTS URBAN…SANEA 2008 S.LSANEA 2008 S.L

Registered actos

  1. RevocacionesPublished 07/02/2019· Registered 31/01/2019· I/A 12
  2. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 11
  3. RevocacionesPublished 24/05/2018· Registered 17/05/2018· I/A 10
  4. Ampliación de capitalPublished 18/10/2016· Registered 10/10/2016· I/A 9
  5. Ampliacion del objeto socialPublished 18/10/2016· Registered 10/10/2016· I/A 9
  6. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 8
  7. Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 7
  8. NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 7
  9. Ceses/DimisionesPublished 01/08/2013· Registered 23/07/2013· I/A 6
  10. NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 6
  11. Modificaciones estatutariasPublished 01/08/2013· Registered 23/07/2013· I/A 6
  12. Cambio de domicilio socialPublished 01/08/2013· Registered 23/07/2013· I/A 6
  13. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 5
  14. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 4
  15. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 4

Capital · events

  1. 18/10/2016Ampliación de capital
    Resulting capital: 8 300,00 € (+5 000,00 €)

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. 07/02/2019#5246894
    Revocaciones
    SANEA 2008 SOCIEDAD LIMITADA. Revocaciones. Apoderado: FIGUEROLA VERGES FRANCISCO JAVIER. Datos registrales. T 2420 , F 177, S 8, H T 38674, I/A 12 (31.01.19).
  2. 27/08/2018#5025656
    Nombramientos
    SANEA 2008 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FIGUEROLA VERGES FRANCISCO JAVIER. Datos registrales. T 2420 , F 143, S 8, H T 38674, I/A 11 (17.08.18).
  3. 24/05/2018#4895041
    Revocaciones
    SANEA 2008 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CASTELLO AUQUE FERRAN. Datos registrales. T 2420 , F 143, S 8, H T 38674, I/A 10 (17.05.18).
  4. 18/10/2016#4067341
    Ampliación de capitalAmpliacion del objeto social
    SANEA 2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.300,00 Euros. Ampliacion del objeto social. Todo tipo de servicios relacionados con gestión de las playas y zonas de baño.- Servicio de gestoría, ase…
  5. 15/03/2016#3768854
    Nombramientos
    SANEA 2008 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTELLO AUQUE FERRAN. Datos registrales. T 2420 , F 140, S 8, H T 38674, I/A 8 ( 7.03.16).
  6. 26/02/2016#3737983
    Ceses/DimisionesNombramientos
    SANEA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTELLO AUQUE ANTONI. Nombramientos. Adm. Unico: EDUARD AGUAYO CAMPOY. Datos registrales. T 2420 , F 140, S 8, H T 38674, I/A 7 (19.02.16).
  7. 01/08/2013#2396988
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SANEA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARSILLACH SANTAMARIA JUAN MARIA;CALABUIG NOGUES ALBERT. Nombramientos. Adm. Unico: CASTELLO AUQUE ANTONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  8. 23/05/2012#1735542
    Ceses/Dimisiones
    SANEA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SALOMON CABALLERO SILVIO. Datos registrales. T 2420 , F 139, S 8, H T 38674, I/A 5 (10.05.12).
  9. 03/04/2009#155759
    Ceses/DimisionesNombramientos
    SANEA 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GHERRA LARISA. Nombramientos. Adm. Solid.: SALOMON CABALLERO SILVIO. Datos registrales. T 2420 , F 139, S 8, H T 38674, I/A 4 (24.03.09).

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 addressC/ ORIENTE 28 - BAJOS.- (REUS), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province