SANIMAMP 2005 SL

Hoja M765103· NIF B63977631

Struck off · 05/03/2024Madrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANIMAMP 2005 SL

NIF
Hoja registral
IRUS1000310193456
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 43309 · Folio 85 · Hoja M765103
StatusLiquidada

Activity

SANIMAMP 2005 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 18 filings for this company, from 3 August 2009 to 5 March 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

34 nodes Person Company
SANIMAMP 2005 SLPrieto Gibello FernandoPrieto Gibello Ferna…Vial Torres-Ternero LuisVial Torres-Ternero …Zardoya Serrano SergioZardoya Serrano Serg…JONGAS MANTENIMIENTOS SLJONGAS MANTENIMIENTO…INSTALACIONES Y MONTAJES BALADON SLINSTALACIONES Y MONT…SERVEI ASSISTENCIA TECNICA CORBALAN SLSERVEI ASSISTENCIA T…SERVIGAS VALLADARES SLSERVIGAS VALLADARES …ATECAL 2001 SLATECAL 2001 SLSAT REMOLAR SLSAT REMOLAR SLSANIMAMP 2005 SLSANIMAMP 2005 SLSERVIHOGAR GESTION 24 HORAS SLSERVIHOGAR GESTION 2…FULLDIRECT BCN SLFULLDIRECT BCN SLSOMGAS HOGAR S.LSOMGAS HOGAR S.LSERVICIO TECNICO URUEÑA SOCIEDAD LIMITADASERVICIO TECNICO URU…HOMESERVE ASISTENCIA SPAIN SAHOMESERVE ASISTENCIA…GREMISAT SLGREMISAT SLASI SERVICIOS ENERGETICOS SLASI SERVICIOS ENERGE…MESOS GESTION Y SERVICIOS SLMESOS GESTION Y SERV…HOMESERVE IBERIA SOCIEDAD LIMITADAHOMESERVE IBERIA SOC…SEGURAGUA SASEGURAGUA SARIME ENERGIA SLRIME ENERGIA SLPREDINSEL SLPREDINSEL SLACTIVA SOLUCIONES ENERGETICAS 2020 SLACTIVA SOLUCIONES EN…HS CONTACT DESK SLHS CONTACT DESK SLHOMESERVE SOLAR SLHOMESERVE SOLAR SLHIDALGAS CLIMATIZACION SLHIDALGAS CLIMATIZACI…HOMESERVE SPAIN CONSUMER FINANCE SLHOMESERVE SPAIN CONS…HOMESERVE HOLDING SERVICIOS PARA LA ENERGIA SLHOMESERVE HOLDING SE…HABITISSIMO SLHABITISSIMO SLCLARENS-BELOS SOCIEDAD LIMITADACLARENS-BELOS SOCIED…HOMESERVE SPAIN INSTALACIONES SLHOMESERVE SPAIN INST…SOLUSAT ASISTENCIA TECNICA SLSOLUSAT ASISTENCIA T…HOMESERVE SERVICIOS PARA LA ENERGIA SLHOMESERVE SERVICIOS …

Registered actos

  1. DisoluciónPublished 05/03/2024· Registered 27/02/2024· I/A 6
  2. ExtinciónPublished 05/03/2024· Registered 27/02/2024· I/A 6
  3. RevocacionesPublished 08/02/2024· Registered 01/02/2024· I/A 5
  4. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 5
  5. Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  6. RevocacionesPublished 05/02/2024· Registered 29/01/2024· I/A 4
  7. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 4
  8. RevocacionesPublished 04/04/2022· Registered 28/03/2022· I/A 3
  9. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  10. Cambio de domicilio socialPublished 04/04/2022· Registered 28/03/2022· I/A 2

Changes

  1. 05/03/2024Disolución
  2. 05/03/2024Extinción
  3. 04/04/2022Cambio de domicilio social

    CMNO CERRO DE LOS GAMOS 1 - PARQUE EMPRESARIAL, ED (POZUELO DE ALARCON)

Timeline (BORME)

  1. 05/03/2024#7967876
    DisoluciónExtinción
    SANIMAMP 2005 SL. Otros conceptos: La Sociedad "SANIMAMP 2005 SL", ha quedado extinguida y cancelados todos los asientos al haber sido absorbida por la denominada "ARAGONESA DE POSTVENTA SOCIEDAD LIMITADA", domiciliada en Zaragoza. Disolución. Volunt…
  2. 12/02/2024#7928423
    SANIMAMP 2005 SL. Otros conceptos: Cierre provisional de la hoja registral de la sociedad domiciliada en Madrid SANIMAMP 2005 SL, por plazo de seis meses, de conformidad con lo preceptuado en el artículo 231 del Reglamento del Registro Mercantil. Dat…
  3. 08/02/2024#7922629
    RevocacionesNombramientos
    SANIMAMP 2005 SL. Revocaciones. Apo.Man.Soli: LOPEZ SEISDEDOS ANA BELEN;VINIEGRA ESCANERO JOSE ENRIQUE. Nombramientos. Apo.Man.Soli: LOPEZ SEISDEDOS ANA BELEN;VINIEGRA ESCANERO JOSE ENRIQUE. Datos registrales. T 43309 , F 84, S 8, H M 765103, I/A 5 (…
  4. 05/02/2024#7915697
    Ceses/DimisionesRevocacionesNombramientos
    SANIMAMP 2005 SL. Ceses/Dimisiones. Consejero: FERNANDEZ OLANO MARTINEZ-CATTANEO PEDRO LUIS. VsecrNoConsj: CARRASCO BERNAL MARIA ELENA. Revocaciones. Apo.Man.Soli: FERNANDEZ OLANO MARTINEZ-CATTANEO PEDRO LUIS;ARANDILLA RUIZ PATRICIA;PALOMINO BARBA MA…
  5. 04/04/2022#6893422
    RevocacionesNombramientos
    SANIMAMP 2005 SL. Revocaciones. Apoderado: MARTIN HIDALGO DANIEL;MARTIN HIDALGO MARCOS. Nombramientos. Apo.Man.Soli: PRIETO GIBELLO FERNANDO;FERNANDEZ OLANO MARTINEZ-CATTANEO PEDRO LUIS;ZARDOYA SERRANO SERGIO;ALVAREZ RUIZ DIEGO;ARANDILLA RUIZ PATRICI…
  6. 04/04/2022#6893421
    Cambio de domicilio social
    SANIMAMP 2005 SL. Cambio de domicilio social. CMNO CERRO DE LOS GAMOS 1 - PARQUE EMPRESARIAL, ED (POZUELO DE ALARCON). Datos registrales. T 43309 , F 80, S 8, H M 765103, I/A 2 (28.03.22).

Official documents

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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

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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.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO CERRO DE LOS GAMOS 1 - PARQUE EMPRESARIAL, ED (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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