SANIMAR SA
Hoja M78560· NIF A79110839
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 150 096,76 €
- Director :
- Vaquero Alosete Victor Javier
Legal information
Legal information for SANIMAR SA
Activity
Economic activity (CNAE)
4632 — Comercio al por mayor de carne y productos cárnicos
Directors and representatives
Directors
Current
- Vaquero Alosete Victor JavierSince 11/02/2015Administrador Único
Former
- Sanchez Bonilla Maria LuzCeased on 11/02/2015Administrador Único
Directors network map
Cap table — shareholdings
- Vaquero Alosete Victor Javier100 %
Individual · since 10/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vaquero Alosete Victor Javier100 %
Individual — ultimate beneficial owner · since 10/08/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/08/2016· Registered 02/08/2016· I/A 15
- Declaración de unipersonalidadPublished 10/08/2016· Registered 02/08/2016· I/A 14
- Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 13
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 13
- ReeleccionesPublished 10/01/2013· Registered 28/12/2012· I/A 12
Capital — events
- 10/08/2016Ampliación de capitalResulting capital: 150 096,76 €
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)
- 31/10/2017#4600557
SANIMAR SA. Situación concursal. Procedimiento concursal 591/2017. FIRME: No, Fecha de resolución 28/09/2017. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: MARIA TERESA VAZQUEZ PIZARRO. Resoluciones: AN… - 10/08/2016#3979868Ampliación de capital
SANIMAR SA. Ampliación de capital. Suscrito: 89.995,55 Euros. Desembolsado: 89.995,55 Euros. Resultante Suscrito: 150.096,76 Euros. Resultante Desembolsado: 150.096,76 Euros. Datos registrales. T 24768 , F 210, S 8, H M 78560, I/A 15 ( 2.08.16).
- 10/08/2016#3979867Declaración de unipersonalidad
SANIMAR SA. Declaración de unipersonalidad. Socio único: VAQUERO ALOSETE VICTOR JAVIER. Datos registrales. T 24768 , F 210, S 8, H M 78560, I/A 14 ( 2.08.16).
- 18/02/2015#3198774Ceses/DimisionesNombramientos
SANIMAR SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ BONILLA MARIA LUZ. Nombramientos. Adm. Unico: VAQUERO ALOSETE VICTOR JAVIER. Datos registrales. T 24768 , F 210, S 8, H M 78560, I/A 13 (11.02.15).
- 10/01/2013#2062465Reelecciones
SANIMAR SA. Reelecciones. Adm. Unico: SANCHEZ BONILLA MARIA LUZ. Datos registrales. T 24768 , F 210, S 8, H M 78560, I/A 12 (28.12.12).
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.
Insolvency — concursos
- Otro acto concursal28/05/2020⚖️ MERCANTIL - 9Proc. 591/2017RPC-40610RPCLook it up in the RPC ↗Judge: TERESA VAZQUEZ PIZARRO
VER EDICTO
- Otro acto concursal20/11/2017⚖️ Juzgado de lo Mercantil n.º 9 de Madrid Edicto Hace saber: 1Proc. 591/2017BOE-B-2017-68037 ↗