SANIPROTEC2.0 SL
Hoja AS56404· NIF B01611490
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2020
- Director :
- Suarez Garcia Alejandro
Legal information
Legal information for SANIPROTEC2.0 SL
Activity
SANIPROTEC2.0 SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 June 2020. The Spanish commercial register has published 9 filings for this company, from 22 June 2020 to 30 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
CNAE: 4641. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de textiles.
Directors and representatives
Directors
Current
- Suarez Garcia AlejandroSince 22/03/2021Administrador Único
Former
- Azcona Ayesta Francisco JavierCeased on 22/03/2021Administrador Mancomunado
- Fernandez Carrasco NuriaCeased on 22/03/2021Administrador Mancomunado
- Larriba Bustamante JuanCeased on 15/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2021· Registered 22/03/2021· I/A 3
- Ceses/DimisionesPublished 30/03/2021· Registered 22/03/2021· I/A 3
- NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 3
- Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 2
- NombramientosPublished 22/09/2020· Registered 15/09/2020· I/A 2
- Modificaciones estatutariasPublished 22/09/2020· Registered 15/09/2020· I/A 2
- Cambio de domicilio socialPublished 22/09/2020· Registered 15/09/2020· I/A 2
- ConstituciónPublished 22/06/2020· Registered 11/06/2020· I/A 1
- NombramientosPublished 22/06/2020· Registered 11/06/2020· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
SUAREZ GARCIA ALEJANDRO
- 22/09/2020Cambio de domicilio social
C/ ENRIQUE MARTINEZ 26 BAJA (GIJON)
- 22/09/2020Modificaciones estatutarias
Capital · events
- 22/06/2020ConstituciónInitial 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)
- 30/03/2021#6335193Declaración de unipersonalidadCeses/DimisionesNombramientos
SANIPROTEC2.0 SL. Declaración de unipersonalidad. Socio único: SUAREZ GARCIA ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ CARRASCO NURIA;AZCONA AYESTA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SUAREZ GARCIA ALEJANDRO. Otros conceptos: Camb… - 22/09/2020#6043271Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANIPROTEC2.0 SL. Ceses/Dimisiones. Adm. Solid.: LARRIBA BUSTAMANTE JUAN;AZCONA AYESTA FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: FERNANDEZ CARRASCO NURIA;AZCONA AYESTA FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. … - 22/06/2020#5915172ConstituciónNombramientos
SANIPROTEC2.0 SL. Constitución. Comienzo de operaciones: 9.06.20. Objeto social: CNAE: 4641. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por mayor de textiles. Domicilio: CMNO …
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 2020
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
Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.