SANEAPLAST & METALSANT SL

Hoja M82792· NIF B28961977

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Pelaez Edgar

Legal information

Legal information for SANEAPLAST & METALSANT SL

NIF
Hoja registral
IRUS1000247983276
Legal formSociedad Limitada (SL)
LocalitySan Agustín del Guadalix
Phone
Register referenceTomo 5046 · Folio 94 · Hoja M82792
StatusVigente

Activity

SANEAPLAST & METALSANT SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). The Spanish commercial register has published 12 filings for this company, from 21 June 2017 to 13 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Former

Directors network map

3 nodes Person Company
SANEAPLAST & METALSAN…Lopez Pelaez EdgarLopez Pelaez EdgarMS PLAST SANT SLMS PLAST SANT SL

Registered actos

  1. ReeleccionesPublished 13/12/2024· Registered 07/12/2024· I/A 16
  2. NombramientosPublished 21/03/2022· Registered 14/03/2022· I/A 15
  3. RevocacionesPublished 03/12/2020· Registered 26/11/2020· I/A 14
  4. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 13
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 13
  6. NombramientosPublished 22/10/2019· Registered 15/10/2019· I/A 12
  7. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 11
  8. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 11
  9. NombramientosPublished 01/08/2017· Registered 24/07/2017· I/A 10
  10. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 9
  11. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 9

Timeline (BORME)

  1. 13/12/2024#8397032
    Reelecciones
    SANEAPLAST & METALSANT SL. Reelecciones. Auditor: LOPEZ JUAREZ AUDITORES SLP. Datos registrales. S 8 , H M 82792, I/A 16 ( 7.12.24).
  2. 21/03/2022#6868517
    Nombramientos
    SANEAPLAST & METALSANT SL. Nombramientos. Auditor: LOPEZ JUAREZ AUDITORES SLP. Datos registrales. T 5046 , F 94, S 8, H M 82792, I/A 15 (14.03.22).
  3. 03/12/2020#6151242
    Revocaciones
    SANEAPLAST & METALSANT SL. Revocaciones. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 5046 , F 94, S 8, H M 82792, I/A 14 (26.11.20).
  4. 10/02/2020#5786070
    Ceses/DimisionesNombramientos
    SANEAPLAST & METALSANT SL. Ceses/Dimisiones. Consejero: LOPEZ MENDEZ JOAQUIN. Presidente: LOPEZ MENDEZ JOAQUIN. Consejero: LOPEZ PELAEZ EDGAR. Secretario: LOPEZ PELAEZ EDGAR. Con.Delegado: LOPEZ PELAEZ EDGAR. Consejero: LOPEZ PELAEZ PALOMA MARIA DEL …
  5. 22/10/2019#5626411
    Nombramientos
    SANEAPLAST & METALSANT SL. Nombramientos. Vicepresid.: LOPEZ PELAEZ PALOMA MARIA DEL PILAR. Datos registrales. T 5046 , F 93, S 8, H M 82792, I/A 12 (15.10.19).
  6. 06/03/2018#4780272
    Ceses/DimisionesNombramientos
    SANEAPLAST & METALSANT SL. Ceses/Dimisiones. Consejero: PELAEZ ROMERO MARIA DEL PILAR. Nombramientos. Consejero: LOPEZ PELAEZ PALOMA MARIA DEL PILAR. Datos registrales. T 5046 , F 93, S 8, H M 82792, I/A 11 (26.02.18).
  7. 01/08/2017#4487045
    Nombramientos
    SANEAPLAST & METALSANT SL. Nombramientos. Apoderado: PELAEZ ROMERO MARIA DEL PILAR. Datos registrales. T 5046 , F 92, S 8, H M 82792, I/A 10 (24.07.17).
  8. 03/07/2017#4444770
    SANEAPLAST & METALSANT SL. Fe de erratas: Se publicó por error en la Inscripción 9ª el nombramiento de LOPEZ PELAEZ EDGAR como PRESIDENTE, siendo lo correcto SECRETARIO. Datos registrales. T 5046 , F 92, S 8, H M 82792, I/A 9 (14.06.17).
  9. 21/06/2017#4428794
    Ceses/DimisionesNombramientos
    SANEAPLAST & METALSANT SL. Ceses/Dimisiones. Secretario: PELAEZ ROMERO MARIA DEL PILAR. Con.Delegado: PELAEZ ROMERO MARIA DEL PILAR. Nombramientos. Presidente: LOPEZ PELAEZ EDGAR. Con.Delegado: LOPEZ PELAEZ EDGAR. Datos registrales. T 5046 , F 92, S …

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 addressPOLIGONO INDUSTRIAL EL RASO, NUMERO 8, MADRID, SAN AGUSTÍN DEL GUADALIX
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector