SANEMA SL

Hoja NA3494· NIF B31197023

Struck off · 16/12/2024Navarra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANEMA SL

NIF
Hoja registral
IRUS1000194996790
Legal formSociedad Limitada (SL)
LocalityPeralta/Azkoien
Register referenceTomo 2128 · Folio 85 · Hoja NA3494
StatusLiquidada

Activity

SANEMA SL is a Sociedad Limitada (SL) with its registered office in Peralta/Azkoien (Navarra). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 29 July 2011 to 16 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Goñi Garrido Santiago100 %

Individual · ultimate beneficial owner · since 27/12/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 19
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 19
  3. DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 19
  4. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 19
  5. Declaración de unipersonalidadPublished 27/12/2023· Registered 19/12/2023· I/A 18
  6. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 17
  7. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 17
  8. Ceses/DimisionesPublished 07/12/2018· Registered 27/11/2018· I/A 16
  9. NombramientosPublished 07/12/2018· Registered 27/11/2018· I/A 16
  10. Ceses/DimisionesPublished 29/07/2011· Registered 28/06/2011· I/A 15
  11. NombramientosPublished 29/07/2011· Registered 28/06/2011· I/A 15
  12. Modificaciones estatutariasPublished 29/07/2011· Registered 28/06/2011· I/A 15

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 27/12/2023Declaración de unipersonalidad

    GOÑI GARRIDO SANTIAGO

  4. 29/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2024#8399394
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANEMA SL. Ceses/Dimisiones. Adm. Unico: GOÑI GARRIDO SANTIAGO. Liquidador: GOÑI GARRIDO SANTIAGO. Nombramientos. Liquidador: GOÑI GARRIDO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. V…
  2. 27/12/2023#7859694
    Declaración de unipersonalidad
    SANEMA SL. Declaración de unipersonalidad. Socio único: GOÑI GARRIDO SANTIAGO. Datos registrales. T 2128 , F 85, S 8, H NA 3494, I/A 18 (19.12.23).
  3. 27/12/2023#7859693
    Ceses/DimisionesNombramientos
    SANEMA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ATIENZA MARIA CARMEN. Nombramientos. Adm. Unico: GOÑI GARRIDO SANTIAGO. Datos registrales. T 167 , F 169, S 8, H NA 3494, I/A 17 (19.12.23).
  4. 07/12/2018#5164388
    Ceses/DimisionesNombramientos
    SANEMA SL. Ceses/Dimisiones. Adm. Unico: GOÑI GARRIDO SANTIAGO. Nombramientos. Adm. Unico: PEREZ ATIENZA MARIA CARMEN. Datos registrales. T 167 , F 169, S 8, H NA 3494, I/A 16 (27.11.18).
  5. 29/07/2011#1320588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANEMA SL. Ceses/Dimisiones. Adm. Solid.: DE RUEDA GONZALEZ MAXIMO;GOÑI GARRIDO SANTIAGO. Nombramientos. Adm. Unico: GOÑI GARRIDO SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressVENTA DE ARLAS, S/N-PERALTA, NAVARRA, PERALTA/AZKOIEN

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector