SANIA DATA & CONSULTING SL

Hoja M702043· NIF B88438197

Struck off · 10/01/2024Madrid
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
143 000,00 €
Incorporation :
08/10/2019

Legal information

Legal information for SANIA DATA & CONSULTING SL

NIF
Hoja registral
IRUS1000304106649
Legal formSociedad Limitada (SL)
Share capital143 000,00 €
Incorporation date08/10/2019
LocalityMadrid
Register referenceTomo 42980 · Folio 62 · Hoja M702043
StatusLiquidada

Activity

SANIA DATA & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 8 October 2019. The Spanish commercial register has published 12 filings for this company, from 8 October 2019 to 10 January 2024, across 7 distinct types of filing. Its registered share capital is 143 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

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Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SANIA DATA & CONSULTI…Delgado Montero Jose IgnacioDelgado Montero Jose…ATAMARAL SAATAMARAL SAEMIRAL 360 SLEMIRAL 360 SLSOCEBI ASESORES SLSOCEBI ASESORES SLALARZEL CONSULTING SERVICES SLALARZEL CONSULTING S…BEJOR CONSULTING GROUP SLBEJOR CONSULTING GRO…DELGADO Y ASOCIADOS SOCIEDAD LIMITADADELGADO Y ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 5
  2. RevocacionesPublished 10/01/2024· Registered 03/01/2024· I/A 5
  3. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 5
  4. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 5
  5. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 5
  6. Cambio de domicilio socialPublished 20/09/2022· Registered 13/09/2022· I/A 4
  7. RevocacionesPublished 03/05/2022· Registered 25/04/2022· I/A 3
  8. NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 3
  9. Ceses/DimisionesPublished 06/04/2022· Registered 30/03/2022· I/A 2
  10. ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
  11. NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 20/09/2022Cambio de domicilio social

    C/ JULIAN CAMARILLO 10 - OFICINA 301 (MADRID)

Capital · events

  1. 08/10/2019Constitución
    Initial capital: 143 000,00 €

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. 10/01/2024#7869095
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SANIA DATA & CONSULTING SL. Ceses/Dimisiones. Consejero: ATAMARAL SA;DELGADO MONTERO JOSE IGNACIO;CORUS SYSTEMS & CONSULTING GROUP SL;BENATAR MACIAS MENAHEM. Presidente: ATAMARAL SA. Secretario: DELGADO MONTERO JOSE IGNACIO. Revocaciones. Apoderado: …
  2. 07/07/2023#7616132
    SANIA DATA & CONSULTING SL. Fe de erratas: El objeto social correcto es: "La prestación de servicios de consultoría empresarial general en el ámbito de las nuevas tecnologías y, especialmente, en Internet, que incluyen la prestación de servicios de c…
  3. 20/09/2022#7164964
    Cambio de domicilio social
    SANIA DATA & CONSULTING SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 10 - OFICINA 301 (MADRID). Datos registrales. T 42980 , F 62, S 8, H M 702043, I/A 4 (13.09.22).
  4. 03/05/2022#6938925
    RevocacionesNombramientos
    SANIA DATA & CONSULTING SL. Revocaciones. Apo.Manc.: ATAMARAL SA;DELGADO MONTERO JOSE IGNACIO;ARLOBI CONSULTING SLNE;CORUS SYSTEMS & CONSULTING GROUP SL;BENATAR MACIAS MENAHEM. Nombramientos. Apoderado: ATAMARAL SA;DELGADO MONTERO JOSE IGNACIO;CORUS …
  5. 06/04/2022#6897981
    Ceses/Dimisiones
    SANIA DATA & CONSULTING SL. Ceses/Dimisiones. Consejero: ARLOBI CONSULTING SLNE. Representan: RUIZ DE OLANO APODACA JOSE ANTONIO. Datos registrales. T 39546 , F 189, S 8, H M 702043, I/A 2 (30.03.22).
  6. 08/10/2019#5606586
    ConstituciónNombramientos
    SANIA DATA & CONSULTING SL. Constitución. Comienzo de operaciones: 9.07.19. Objeto social: fkjlghkllkñ- Domicilio: C/ MIGUEL YUSTE 12 (MADRID). Capital: 143.000,00 Euros. Nombramientos. Consejero: ATAMARAL SA;ARLOBI CONSULTING SLNE;DELGADO MONTERO JO…

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 2019

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/ JULIAN CAMARILLO 10 - OFICINA 301 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de investigación — are listed together.

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