SANIKEY SOCIEDAD LIMITADA

Hoja V87267· NIF B97287346

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Siges Sagartal Ricardo Vicente

Legal information

Legal information for SANIKEY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149944680
Legal formSociedad Limitada (SL)
Register referenceTomo 7360 · Folio 193 · Hoja V87267
StatusVigente

Activity

SANIKEY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 5 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La venta al por mayor, distribución y almacenaje de productos químicos y derivados de la industria química C.N.A.E. 46.75. b) Intermediación del Comercio. c) Venta al por mayor, distribución y almacenaje de productos sanitarios, entre los que se incluyen productos de limpieza e higiene. d) Venta.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANIKEY SOCIEDAD LIMI…Siges Sagartal Ricardo VicenteSiges Sagartal Ricar…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Siges Sargatal Ricardo Vicente100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2023· Registered 29/12/2022· I/A 9
  2. Cambio de objeto socialPublished 11/12/2014· Registered 03/12/2014· I/A 8
  3. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 7
  4. Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 4
  5. NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 05/01/2023Cambio de domicilio social

    AVDA GENERALITAT VALENCIANA 1 13 (MANISES)

  2. 11/12/2014Cambio de objeto social

    a) La venta al por mayor, distribución y almacenaje de productos químicos y derivados de la industria química C.N.A.E. 46.75. b) Intermediación del Comercio. c) Venta al por mayor, distribución y almacenaje de productos sanitarios, entre los que se incluyen productos de limpieza e higiene. d) Venta.

Timeline (BORME)

  1. 05/01/2023#7320196
    Cambio de domicilio social
    SANIKEY SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA GENERALITAT VALENCIANA 1 13 (MANISES). Datos registrales. T 7360, L 4661, F 193, S 8, H V 87267, I/A 9 (29.12.22).
  2. 11/12/2014#3106342
    Cambio de objeto social
    SANIKEY SOCIEDAD LIMITADA. Cambio de objeto social. a) La venta al por mayor, distribución y almacenaje de productos químicos y derivados de la industria química C.N.A.E. 46.75. b) Intermediación del Comercio. c) Venta al por mayor, distribución y al…
  3. 16/05/2012#1725980
    Nombramientos
    SANIKEY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SIGES SARGATAL MARIA. Datos registrales. T 7360, L 4661, F 192, S 8, H V 87267, I/A 7 ( 4.05.12).
  4. 06/11/2009#456675
    Cambio de identidad del socio único
    SANIKEY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SIGES SARGATAL RICARDO VICENTE. Datos registrales. T 7360, L 4661, F 192, S 8, H V 87267, I/A 6 (28.10.09).
  5. 06/11/2009#456674
    Cambio de identidad del socio único
    SANIKEY SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SIGES REAL RICARDO. Datos registrales. T 7360, L 4661, F 192, S 8, H V 87267, I/A 5 (28.10.09).
  6. 15/01/2009#11495
    Ceses/DimisionesNombramientos
    SANIKEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SIGES REAL JAVIER. Nombramientos. Adm. Unico: SIGES SAGARTAL RICARDO VICENTE. Datos registrales. T 7360, L 4661, F 192, S 8, H V 87267, I/A 4 ( 5.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA GENERALITAT VALENCIANA 1 13 (MANISES), Valencia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector