SANEAMIENTOS SANPER SL
Hoja M399269· NIF B84466143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Conde Santiago
Legal information
Legal information for SANEAMIENTOS SANPER SL
Activity
SANEAMIENTOS SANPER SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Conde SantiagoSince 17/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Perez Conde Santiago100 %
Individual · since 31/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Conde Santiago100 %
Individual · ultimate beneficial owner · since 31/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2010· Registered 17/03/2010· I/A 3
- Ceses/DimisionesPublished 31/03/2010· Registered 17/03/2010· I/A 3
- NombramientosPublished 31/03/2010· Registered 17/03/2010· I/A 3
- Modificaciones estatutariasPublished 31/03/2010· Registered 17/03/2010· I/A 3
Changes
- 31/03/2010Declaración de unipersonalidad
PEREZ CONDE SANTIAGO
- 31/03/2010Modificaciones estatutarias
Timeline (BORME)
- 31/03/2010#658843Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SANEAMIENTOS SANPER SL. Declaración de unipersonalidad. Socio único: PEREZ CONDE SANTIAGO. Ceses/Dimisiones. Adm. Solid.: PEREZ CONDE SANTIAGO;ALFONSIN MORENO JESUS. Nombramientos. Adm. Unico: PEREZ CONDE SANTIAGO. Modificaciones estatutarias. Cambio…
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.