SANIERS SL
Hoja NA13559· NIF B31645336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Director :
- Diaz De San Martin Foronda Javier
Legal information
Legal information for SANIERS SL
Activity
SANIERS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 8 filings for this company, from 5 November 2012 to 30 November 2017, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.
Directors and representatives
Directors
Current
- Diaz De San Martin Foronda JavierSince 13/10/2012Administrador Único
Former
- Muniain Latasa JavierCeased on 13/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz De San Martin Foronda Javier100 %
Individual · ultimate beneficial owner · since 05/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/11/2017· Registered 21/11/2017· I/A 7
- Ampliación de capitalPublished 04/04/2014· Registered 27/03/2014· I/A 6
- Ampliación de capitalPublished 04/04/2014· Registered 27/03/2014· I/A 4
- Declaración de unipersonalidadPublished 05/11/2012· Registered 13/10/2012· I/A 3
- Ceses/DimisionesPublished 05/11/2012· Registered 13/10/2012· I/A 3
- NombramientosPublished 05/11/2012· Registered 13/10/2012· I/A 3
- Cambio de domicilio socialPublished 05/11/2012· Registered 13/10/2012· I/A 3
Changes
- 05/11/2012Cambio de domicilio social
C/ ERMITAGAÑA 22-24 BAJO (PAMPLONA)
- 05/11/2012Declaración de unipersonalidad
DIAZ DE SAN MARTIN FORONDA JAVIER
Capital · events
- 30/11/2017Ampliación de capitalResulting capital: 150 000,00 € (+4 500,00 €)
- 04/04/2014Ampliación de capitalResulting capital: 145 500,00 € (+139 320,00 €)
- 04/04/2014Ampliación de capitalResulting capital: 6 180,00 € (+169,88 €)
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)
- 30/11/2017#4643315Ampliación de capital
SANIERS SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 654 , F 70, S 8, H NA 13559, I/A 7 (21.11.17).
- 04/04/2014#2752862Ampliación de capital
SANIERS SL. Ampliación de capital. Capital: 139.320,00 Euros. Resultante Suscrito: 145.500,00 Euros. Datos registrales. T 654 , F 69, S 8, H NA 13559, I/A 6 (27.03.14).
- 04/04/2014#2752861
SANIERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 654 , F 69, S 8, H NA 13559, I/A 5 (27.03.14).
- 04/04/2014#2752860Ampliación de capital
SANIERS SL. Ampliación de capital. Capital: 169,88 Euros. Resultante Suscrito: 6.180,00 Euros. Otros conceptos: ANULADAS todas las participaciones sociales, y CREADAS en sustitución de las mismas, seis mil ciento ochenta participaciones nuevas de un … - 05/11/2012#1969620Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SANIERS SL. Declaración de unipersonalidad. Socio único: DIAZ DE SAN MARTIN FORONDA JAVIER. Ceses/Dimisiones. Adm. Unico: MUNIAIN LATASA JAVIER. Nombramientos. Adm. Unico: DIAZ DE SAN MARTIN FORONDA JAVIER. Cambio de domicilio social. C/ ERMITAGAÑA 2…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.