SANFERVE SL
Hoja C23829· NIF B15713191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Veira Pardo Jose
Legal information
Legal information for SANFERVE SL
Activity
SANFERVE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 7 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Veira Pardo JoseSince 30/09/2020Administrador Único
Former
- Veira Mendez CamiloCeased on 30/09/2020Administrador Único
- SANCHEZ SAÑUDO JOSECeased on 02/03/2015Administrador Solidario
- Fernandez Rojo JavierCeased on 12/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Veira Mendez Camilo100 %
Individual · since 12/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veira Mendez Camilo100 %
Individual · ultimate beneficial owner · since 12/03/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/10/2020· Registered 30/09/2020· I/A 4
- NombramientosPublished 07/10/2020· Registered 30/09/2020· I/A 4
- Declaración de unipersonalidadPublished 12/03/2015· Registered 02/03/2015· I/A 3
- Ceses/DimisionesPublished 12/03/2015· Registered 02/03/2015· I/A 3
- NombramientosPublished 12/03/2015· Registered 02/03/2015· I/A 3
- Ceses/DimisionesPublished 19/11/2013· Registered 12/11/2013· I/A 2
Changes
- 12/03/2015Declaración de unipersonalidad
VEIRA MENDEZ CAMILO
Timeline (BORME)
- 07/10/2020#6063781Ceses/DimisionesNombramientos
SANFERVE SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: VEIRA PARDO JOSE. Ceses/Dimisiones. Adm. Unico: VEIRA MENDEZ CAMILO. Nombramientos. Adm. Unico: VEIRA PARDO JOSE. Datos registrales. T 2296 , F 212, S 8, H C 23829… - 12/03/2015#3233224Declaración de unipersonalidadCeses/DimisionesNombramientos
SANFERVE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VEIRA MENDEZ CAMILO. Ceses/Dimisiones. Adm. Solid.: VEIRA MENDEZ CAMILO;SANCHEZ SAÑUDO JOSE. Nombramientos. Adm. Unico: VEIRA MENDEZ CAMILO. Otros conceptos: Cambio del Organo d… - 19/11/2013#2543342Ceses/Dimisiones
SANFERVE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ROJO JAVIER. Otros conceptos: SE MODIFICA Y REFUNDE EL TEXTO DE LOS ESTATUTOS AJUSTANDOLOSA LA PERDIDA DEL CARACTER LABORAL DE LA SOCIEDAD. Datos registrales. T 2296 , F 211, S 8, H…
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 — CNAE 9531 — are listed together.