SANEBATH, SOCIEDAD LIMITADA

Hoja VI16051· NIF B01501592

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/08/2012
Director :
Siles Sanchez Ana Isabel

Legal information

Legal information for SANEBATH, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002798154
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/08/2012
Register referenceTomo 1514 · Folio 132 · Hoja VI16051
StatusVigente

Activity

SANEBATH, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 13 August 2012. The Spanish commercial register has published 8 filings for this company, from 13 August 2012 to 9 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Comercio al por mayor de productos de uso doméstico y de uso ortopédico.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANEBATH, SOCIEDAD LI…Siles Sanchez Ana IsabelSiles Sanchez Ana Is…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANEBATH, SOCIEDAD LI…Siles Sanchez Ana IsabelSiles Sanchez Ana Is…

Beneficial owner (UBO)

Siles Sanchez Ana Isabel100 %

Individual · ultimate beneficial owner · since 09/03/2018

Beneficial owner network map

2 nodes Person Company
SANEBATH, SOCIEDAD LI…Siles Sanchez Ana IsabelSiles Sanchez Ana Is…

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2018· Registered 26/02/2018· I/A 3
  2. Ceses/DimisionesPublished 09/03/2018· Registered 26/02/2018· I/A 3
  3. NombramientosPublished 09/03/2018· Registered 26/02/2018· I/A 3
  4. Cambio de domicilio socialPublished 09/03/2018· Registered 26/02/2018· I/A 3
  5. Ceses/DimisionesPublished 09/06/2016· Registered 25/05/2016· I/A 2
  6. NombramientosPublished 09/06/2016· Registered 25/05/2016· I/A 2
  7. ConstituciónPublished 13/08/2012· Registered 02/08/2012· I/A 1
  8. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 1

Changes

  1. 09/03/2018Cambio de domicilio social

    C/ DATO, N.º 13, 2º DR

  2. 09/03/2018Declaración de unipersonalidad

    SILES SANCHEZ ANA ISABEL

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 3 010,00 €

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. 09/03/2018#4785433
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SANEBATH, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILES SANCHEZ ANA ISABEL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CORREA ISABEL;SILES SANCHEZ ANA ISABEL. Nombramientos. Adm. Unico: SILES SANCHEZ ANA ISABEL. Otros conceptos: C…
  2. 09/06/2016#3892011
    Ceses/DimisionesNombramientos
    SANEBATH, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ CORREA ISABEL. Nombramientos. Adm. Solid.: SANCHEZ CORREA ISABEL;SILES SANCHEZ ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 13/08/2012#1856752
    ConstituciónNombramientos
    SANEBATH, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: Comercio al por mayor de productos de uso doméstico y de uso ortopédico.- Domicilio: C/ ZUMALACARREGUI 38 1º (LLODIO). Capital: 3.010,00 Euros. Nombramientos…

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 2012

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/ DATO, N.º 13, 2º DR, Álava
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector