SANFLISAN SL

Hoja M603468· NIF B87267936

Struck off · 31/07/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/06/2015

Legal information

Legal information for SANFLISAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/06/2015
LocalityCamarma de Esteruelas
Register referenceTomo 33526 · Folio 207 · Hoja M603468
StatusBaja

Activity

SANFLISAN SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). It was incorporated on 17 June 2015. The Spanish commercial register has published 9 filings for this company, from 17 June 2015 to 31 July 2019, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMPRAVENTA Y COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. COMPRAVENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS COSMETICOS, ARTICULOS DE BELLEZA Y DE USO PERSONAL.

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)

Della Casa Massimo100 %

Individual · ultimate beneficial owner · since 17/06/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2019· Registered 24/07/2019· I/A 3
  2. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 3
  3. DisoluciónPublished 31/07/2019· Registered 24/07/2019· I/A 3
  4. ExtinciónPublished 31/07/2019· Registered 24/07/2019· I/A 3
  5. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 2
  6. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 2
  7. ConstituciónPublished 17/06/2015· Registered 08/06/2015· I/A 1
  8. Declaración de unipersonalidadPublished 17/06/2015· Registered 08/06/2015· I/A 1
  9. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 1

Changes

  1. 31/07/2019Disolución
  2. 31/07/2019Extinción
  3. 17/06/2015Declaración de unipersonalidad

    DELLA CASA MASSIMO

Capital · events

  1. 17/06/2015Constitución
    Initial capital: 10 000,00 €

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. 31/07/2019#5522936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANFLISAN SL. Ceses/Dimisiones. Adm. Unico: RAMOS RAMOS SONIA. Nombramientos. Liquidador: RAMOS RAMOS SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33526 , F 207, S 8, H M 603468, I/A 3 (24.07.19).
  2. 17/06/2015#3370063
    Ceses/DimisionesNombramientos
    SANFLISAN SL. Ceses/Dimisiones. Adm. Unico: DELLA CASA MASSIMO. Nombramientos. Adm. Unico: RAMOS RAMOS SONIA. Datos registrales. T 33526 , F 206, S 8, H M 603468, I/A 2 ( 8.06.15).
  3. 17/06/2015#3370062
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANFLISAN SL. Constitución. Comienzo de operaciones: 16.04.15. Objeto social: COMPRAVENTA Y COMERCIO AL POR MAYOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. COMPRAVENTA AL POR MAYOR DE TODO TIPO DE PRODUCTOS COSMETICOS, ARTICULOS DE BELLEZA Y DE USO PERSON…

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 2015

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/ DAGANZO 1 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province