SANICEL IBERIA SL

Hoja BA31014· NIF B01896984

Struck off · 20/12/2023Badajoz
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2020

Legal information

Legal information for SANICEL IBERIA SL

NIF
Hoja registral
IRUS1000181972564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2020
LocalityBadajoz
Register referenceTomo 741 · Folio 31 · Hoja BA31014
StatusLiquidada

Activity

SANICEL IBERIA SL is a Sociedad Limitada (SL) with its registered office in Badajoz (Extremadura). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 16 September 2020. The Spanish commercial register has published 6 filings for this company, from 16 September 2020 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

El comercio al por mayor de otros productos elaborados (C.N.A.E. 4676); así como el comercio al por mayor de prendas de vestir y calzado, el comercio al por mayor no especializado, y el comercio al por mayor de productos de perfumería y cosmética.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
SANICEL IBERIA SLIsidro Polo LosadaIsidro Polo LosadaLuna Conde CarlosLuna Conde CarlosIPAL LOGISTICA SLIPAL LOGISTICA SLFORONEXT CONSULTING S.LFORONEXT CONSULTING …ACERO Y POLO CONSULTORES SLACERO Y POLO CONSULT…GAS Y BIOENERGIAS EXTREMEÑAS S.LGAS Y BIOENERGIAS EX…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
  3. DisoluciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
  4. ExtinciónPublished 20/12/2023· Registered 13/12/2023· I/A 2
  5. ConstituciónPublished 16/09/2020· Registered 09/09/2020· I/A 1
  6. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 1

Changes

  1. 20/12/2023Disolución
  2. 20/12/2023Extinción

Capital · events

  1. 16/09/2020Constitución
    Initial capital: 3 000,00 €

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. 20/12/2023#7847670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANICEL IBERIA SL. Ceses/Dimisiones. Adm. Solid.: ISIDRO POLO LOSADA;CARLOS LUNA CONDE. Nombramientos. Liquidador: ISIDRO POLO LOSADA;CARLOS LUNA CONDE. Disolución. Voluntaria. Extinción. Datos registrales. T 741 , F 31, S 8, H BA 31014, I/A 2 (13.12…
  2. 16/09/2020#6035993
    ConstituciónNombramientos
    SANICEL IBERIA SL. Constitución. Comienzo de operaciones: 4.09.20. Objeto social: El comercio al por mayor de otros productos elaborados (C.N.A.E. 4676); así como el comercio al por mayor de prendas de vestir y calzado, el comercio al por mayor no es…

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 2020

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 addressPOLIG INDUSTRIAL "EL NEVERO"-CALLE NUEVA CREACION, (BADAJOZ), Badajoz
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 otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector