SANIGES 2013 SL
Hoja M552750· NIF B86643046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2013
- Directors :
- Bartolome Sanchez Antonio, Burgueño Carbonell Antonio, Fernandez Garcia Balbino Julio
Legal information
Legal information for SANIGES 2013 SL
Activity
SANIGES 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 February 2013. The Spanish commercial register has published 5 filings for this company, from 15 February 2013 to 7 September 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La consultoria y asesoramiento en Gestión del sistema sanitario, así como su asesoramiento en sistemas de información del sistema sanitario; la realización de todo tipo de proyectos, ejecución de obra y suministro de equipamiento relacionado con el sistema sanitario, ...
Directors and representatives
Directors
Current
- Bartolome Sanchez AntonioSince 26/08/2015Administrador Solidario
- Burgueño Carbonell AntonioSince 26/08/2015Administrador Solidario
- Fernandez Garcia Balbino JulioSince 07/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Garcia Balbino Julio100 %
Individual · ultimate beneficial owner · since 15/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2015· Registered 26/08/2015· I/A 2
- NombramientosPublished 07/09/2015· Registered 26/08/2015· I/A 2
- ConstituciónPublished 15/02/2013· Registered 07/02/2013· I/A 1
- Declaración de unipersonalidadPublished 15/02/2013· Registered 07/02/2013· I/A 1
- NombramientosPublished 15/02/2013· Registered 07/02/2013· I/A 1
Changes
- 15/02/2013Declaración de unipersonalidad
FERNANDEZ GARCIA BALBINO JULIO
Capital · events
- 15/02/2013ConstituciónInitial 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)
- 07/09/2015#3490840Ceses/DimisionesNombramientos
SANIGES 2013 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GARCIA BALBINO JULIO. Nombramientos. Adm. Solid.: FERNANDEZ GARCIA BALBINO JULIO;BURGUEÑO CARBONELL ANTONIO;BARTOLOME SANCHEZ ANTONIO. Otros conceptos: … - 15/02/2013#2129088ConstituciónDeclaración de unipersonalidadNombramientos
SANIGES 2013 SL. Constitución. Comienzo de operaciones: 23.01.13. Objeto social: La consultoria y asesoramiento en Gestión del sistema sanitario, así como su asesoramiento en sistemas de información del sistema sanitario; la realización de todo tipo …
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 2013
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 — Madrid — are listed together, with their address.