SANISUR SL

Hoja CA14121· NIF B11063963

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
93 936,30 €
Director :
Gonzalez Saucedo Miguel

Legal information

Legal information for SANISUR SL

NIF
Hoja registral
IRUS1000182830655
Legal formSociedad Limitada (SL)
Share capital93 936,30 €
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1492 · Folio 22 · Hoja CA14121
Former names
SANISUR SA2009-05-11 → 2012-04-30
StatusVigente

Activity

SANISUR SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 11 May 2009 to 2 March 2021, across 8 distinct types of filing. Its registered share capital is 93 936,30 €.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANISUR SLGonzalez Saucedo MiguelGonzalez Saucedo Mig…GONSA SLGONSA SL

Cap table · shareholdings

  • GRUPO VIPREN EMPRESARIAL SL100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

GRUPO VIPREN EMPRESARIAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 02/03/2021· Registered 19/02/2021· I/A 16
  2. Ampliación de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 15
  3. Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 15
  4. Modificaciones estatutariasPublished 29/08/2012· Registered 13/08/2012· I/A 14
  5. Ampliación de capitalPublished 25/05/2012· Registered 16/05/2012· I/A 13
  6. Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 12
  7. NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 12
  8. ReeleccionesPublished 15/12/2011· Registered 01/12/2011· I/A 11

Changes

  1. 29/01/2013Cambio de domicilio social

    C/ GARCIA GUTIERREZ 10-B (CHICLANA DE LA FRONTERA)

  2. 29/08/2012Modificaciones estatutarias
  3. 25/05/2012Cambio de denominación social

    SANISUR SA→SANISUR SL

Capital · events

  1. 02/03/2021Reducción de capital
    Resulting capital: 93 936,30 €
  2. 29/01/2013Ampliación de capital
    Resulting capital: 184 086,30 € (+31 732,80 €)
  3. 25/05/2012Ampliación de capital
    Resulting capital: 152 353,50 € (+62 203,50 €)

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)

  1. 02/03/2021#6285348
    Reducción de capital
    SANISUR SL. Reducción de capital. Importe reducción: 90.150,00 Euros. Resultante Suscrito: 93.936,30 Euros. Datos registrales. T 1492 , F 22, S 8, H CA 14121, I/A 16 (19.02.21).
  2. 29/01/2013#2095080
    Ampliación de capitalCambio de domicilio social
    SANISUR SL. Ampliación de capital. Capital: 31.732,80 Euros. Resultante Suscrito: 184.086,30 Euros. Cambio de domicilio social. C/ GARCIA GUTIERREZ 10-B (CHICLANA DE LA FRONTERA). Datos registrales. T 1492 , F 22, S 8, H CA 14121, I/A 15 (21.01.13).
  3. 29/08/2012#1876233
    Modificaciones estatutarias
    SANISUR SL. Modificaciones estatutarias. ARTICULO 5º.- Resumen.ARTICULO 18º.- Resumen. Datos registrales. T 1492 , F 21, S 8, H CA 14121, I/A 14 (13.08.12).
  4. 25/05/2012#1740413
    Ampliación de capital
    SANISUR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 62.203,50 Euros. Resultante Suscrito: 152.353,50 Euros. Datos registrales. T 1492 , F 21, S 8, H CA 14121, I/A 13 (16.05.12).
  5. 30/04/2012#1705987

    Company name: SANISUR SA

    Ceses/DimisionesNombramientos
    SANISUR SA. Transformación de sociedad. Denominación y forma adoptada: SANISUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SAUCEDO MIGUEL. Nombramientos. Adm. Unico: GONZALEZ SAUCEDO MIGUEL. Datos registrales. T 1492 , F 16, S 8, H CA 14121, I/A 12 (1…
  6. 15/12/2011#1501853

    Company name: SANISUR SA

    Reelecciones
    SANISUR SA. Reelecciones. Adm. Unico: GONZALEZ SAUCEDO MIGUEL. Datos registrales. T 1492 , F 16, S 8, H CA 14121, I/A 11 ( 1.12.11).
  7. 11/05/2009#206151

    Company name: SANISUR SA

    Cambio de identidad del socio único
    SANISUR SA. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO VIPREN EMPRESARIAL SL. Datos registrales. T 1492 , F 16, S 8, H CA 14121, I/A 10 (29.04.09).

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 addressC/ GARCIA GUTIERREZ 10-B (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — CNAE 2366 — are listed together.

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