SANICAR 2013 SL

Hoja CO38315· NIF B56077688

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
72 012,00 €
Incorporation :
16/08/2017
Director :
Carmona Cabezas Pedro

Legal information

Legal information for SANICAR 2013 SL

NIF
Hoja registral
IRUS1000018991992
Legal formSociedad Limitada (SL)
Share capital72 012,00 €
Incorporation date16/08/2017
LocalityLucena
Register referenceTomo 2587 · Folio 199 · Hoja CO38315
StatusVigente

Activity

SANICAR 2013 SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 16 August 2017. The Spanish commercial register has published 6 filings for this company, from 16 August 2017 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 72 012,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

Como actividad principal: Comercio al por mayor de materiales de construcción y sanitarios -CNAE 4673-, y como actividades secundarlas: Compraventa mayor y menor de artículos de ferretería, fontanería, electricidad, pintura y demás industrias afines a la construcción: la promoción inmobiliaria, cons.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANICAR 2013 SLCarmona Cabezas PedroCarmona Cabezas Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANICAR 2013 SLCarmona Cabezas PedroCarmona Cabezas Pedro

Beneficial owner (UBO)

Carmona Cabezas Pedro100 %

Individual · ultimate beneficial owner · since 15/11/2024

Beneficial owner network map

2 nodes Person Company
SANICAR 2013 SLCarmona Cabezas PedroCarmona Cabezas Pedro

Registered actos

  1. Declaración de unipersonalidadPublished 15/11/2024· Registered 08/11/2024· I/A 4
  2. Ampliación de capitalPublished 18/05/2021· Registered 11/05/2021· I/A 3
  3. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 2
  4. ConstituciónPublished 16/08/2017· Registered 08/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2017· Registered 08/08/2017· I/A 1
  6. NombramientosPublished 16/08/2017· Registered 08/08/2017· I/A 1

Changes

  1. 15/11/2024Declaración de unipersonalidad

    CARMONA CABEZAS PEDRO

  2. 16/08/2017Declaración de unipersonalidad

    CARMONA CABEZAS PEDRO

Capital · events

  1. 18/05/2021Ampliación de capital
    Resulting capital: 72 012,00 € (+69 006,00 €)
  2. 16/08/2017Constitución
    Initial capital: 3 006,00 €

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. 15/11/2024#8345077
    Declaración de unipersonalidad
    SANICAR 2013 SL. Declaración de unipersonalidad. Socio único: CARMONA CABEZAS PEDRO. Datos registrales. S 8 , H CO 38315, I/A 4 ( 8.11.24).
  2. 18/05/2021#6420799
    Ampliación de capital
    SANICAR 2013 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 69.006,00 Euros. Resultante Suscrito: 72.012,00 Euros. Datos registrales. T 2587 , F 199, S 8, H CO 38315, I/A 3 (11.05.21).
  3. 16/08/2017#4507600
    Nombramientos
    SANICAR 2013 SL. Nombramientos. Apoderado: CARMONA JUAREZ PEDRO. Datos registrales. T 2587 , F 197, S 8, H CO 38315, I/A 2 ( 8.08.17).
  4. 16/08/2017#4507599
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANICAR 2013 SL. Constitución. Comienzo de operaciones: 4.08.17. Objeto social: Como actividad principal: Comercio al por mayor de materiales de construcción y sanitarios -CNAE 4673-, y como actividades secundarlas: Compraventa mayor y menor de artíc…

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 2017

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/ CERRILLO DE LA ALEGRIA 8 (LUCENA), Lucena, Córdoba
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector