SANFAYEL SL
Hoja TO30225· NIF B45692530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/03/2009
- Director :
- Ejaz Ali
Legal information
Legal information for SANFAYEL SL
Activity
SANFAYEL SL is a Sociedad Limitada (SL) with its registered office in Miguel Esteban (Toledo, Castilla-La Mancha). It was incorporated on 5 March 2009. The Spanish commercial register has published 5 filings for this company, from 5 March 2009 to 30 September 2014, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Construcción, rehabilitación, conservación y mantenimiento de edificaciones y trabajos de albañilería. Compraventa y explotación de inmuebles. Asesoría, gestión, dirección, promoción y estudio de empresas y actividades mercantiles relacionados con la inmobiliaria. Administrar y gestionar inmuebles.
Directors and representatives
Directors
Current
- Ejaz AliSince 19/02/2009Administrador Único
Directors network map
Cap table · shareholdings
- Ejaz Ali100 %
Individual · since 05/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ejaz Ali100 %
Individual · ultimate beneficial owner · since 05/03/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/03/2009· Registered 19/02/2009· I/A 1
- Declaración de unipersonalidadPublished 05/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 05/03/2009· Registered 19/02/2009· I/A 1
Changes
- 05/03/2009Declaración de unipersonalidad
EJAZ ALI
Capital · events
- 05/03/2009ConstituciónInitial 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)
- 30/09/2014#2988995
SANFAYEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1465 , F 28, S 8, H TO 30225, I/A 1 m (22.09.14).
- 10/11/2011#1451699
SANFAYEL SL. Otros conceptos: Adquirida la nacionalidad española el Administrador único D. EJAZ ALI pasando a llamarse D. EJAZ ALI BAJWA BAJWA con D.N.I. 3.955.086-Y por Resolución de fecha 2 de junio de 2009 de la Dirección General de los Registros … - 05/03/2009#105190ConstituciónDeclaración de unipersonalidadNombramientos
SANFAYEL SL. Constitución. Comienzo de operaciones: 1.08.08. Objeto social: Construcción, rehabilitación, conservación y mantenimiento de edificaciones y trabajos de albañilería. Compraventa y explotación de inmuebles. Asesoría, gestión, dirección, p…
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 2009
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 — Toledo — are listed together, with their address.