SANIQUAT SL
Hoja SE143929· NIF B66710195
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Rosa Antonio, Winckles Astrid Massague, Rodriguez Diaz Suevia Fernanda
Legal information
Legal information for SANIQUAT SL
Activity
SANIQUAT SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 5 April 2024 to 23 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Martin Rosa AntonioAdministrador únicoAdministrador Único
- Winckles Astrid MassagueAdministrador solidarioAdministrador Solidario
- Rodriguez Diaz Suevia FernandaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Martin Jariod Victor ManuelSince 13/12/2024Apoderado Mancomunado
Former
- Albalate Gomez DavidCeased on 13/12/2024Apoderado Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 23/12/2024· Registered 13/12/2024· I/A 4
- NombramientosPublished 23/12/2024· Registered 13/12/2024· I/A 4
- Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 2
- Cambio de domicilio socialPublished 05/04/2024· Registered 27/03/2024· I/A 2
Changes
- 05/04/2024Cambio de domicilio social
C/ LARAÑA 4 3ª - CODIGO POSTAL 41003 (SEVILLA)
- 05/04/2024Modificaciones estatutarias
Timeline (BORME)
- 23/12/2024#8413098RevocacionesNombramientos
SANIQUAT SL. Revocaciones. Apo.Manc.: ALBALATE GOMEZ DAVID. Nombramientos. Apo.Manc.: MARTIN JARIOD VICTOR MANUEL. Datos registrales. S 8 , H SE143929, I/A 4 (13.12.24).
- 05/04/2024#8021218Modificaciones estatutariasCambio de domicilio social
SANIQUAT SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ LARAÑA 4 3ª - CODIGO POSTAL 41003 (SEVILLA). Datos registrales. T 7561 , F 4, S 8, H SE143929, I/A 2 (27.03.24).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.