SANEMISAN SL
Hoja SA7448· NIF B37372141
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 838,00 €
Legal information
Legal information for SANEMISAN SL
Activity
SANEMISAN SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 9 February 2010 to 14 December 2015, across 6 distinct types of filing. Its registered share capital is 22 838,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Former
- Dominguez Pino EmilianoCeased on 11/08/2014Administrador Solidario
- Sanchez Carril Jose LuisCeased on 04/12/2015Liquidador Solidario
- Sanchez Hernandez MatildeCeased on 04/12/2015Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 5
- NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 5
- DisoluciónPublished 14/12/2015· Registered 04/12/2015· I/A 5
- ExtinciónPublished 14/12/2015· Registered 04/12/2015· I/A 5
- Ceses/DimisionesPublished 28/08/2014· Registered 11/08/2014· I/A 4
- NombramientosPublished 28/08/2014· Registered 11/08/2014· I/A 4
- Ampliación de capitalPublished 16/12/2013· Registered 28/11/2013· I/A 3
- Modificaciones estatutariasPublished 09/02/2010· Registered 19/01/2010· I/A 2
Changes
- 14/12/2015Disolución
- 14/12/2015Extinción
- 09/02/2010Modificaciones estatutarias
Capital · events
- 16/12/2013Ampliación de capitalResulting capital: 22 838,00 € (+10 818,00 €)
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)
- 14/12/2015#3631443Ceses/DimisionesNombramientosDisoluciónExtinción
SANEMISAN SL. Ceses/Dimisiones. LiquiSoli: SANCHEZ CARRIL JOSE LUIS;SANCHEZ HERNANDEZ MATILDE. Adm. Solid.: SANCHEZ CARRIL JOSE LUIS;SANCHEZ HERNANDEZ MATILDE. Nombramientos. LiquiSoli: SANCHEZ CARRIL JOSE LUIS;SANCHEZ HERNANDEZ MATILDE. Disolución. … - 28/08/2014#2949172Ceses/DimisionesNombramientos
SANEMISAN SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PINO EMILIANO;SANCHEZ CARRIL JOSE LUIS. Nombramientos. Adm. Solid.: SANCHEZ CARRIL JOSE LUIS;SANCHEZ HERNANDEZ MATILDE. Datos registrales. T 258 , F 103, S 8, H SA 7448, I/A 4 (11.08.14).
- 16/12/2013#2587666Ampliación de capital
SANEMISAN SL. Ampliación de capital. Capital: 10.818,00 Euros. Resultante Suscrito: 22.838,00 Euros. Datos registrales. T 258 , F 102, S 8, H SA 7448, I/A 3 (28.11.13).
- 09/02/2010#581368Modificaciones estatutarias
SANEMISAN SL. Modificaciones estatutarias. El cargo de administrador tendrá caracter gratuito.. El cargo de administrador tendrá carácter gratuito.. Datos registrales. T 258 , F 102, S 8, H SA 7448, I/A 2 (19.01.10).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.