SANITARY SUPPLIER SL
Hoja M710088· NIF B88631536
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2020
- Director :
- Roca Chacon Alvaro
Legal information
Legal information for SANITARY SUPPLIER SL
Activity
SANITARY SUPPLIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 20 May 2020. The Spanish commercial register has published 5 filings for this company, from 20 May 2020 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados.
Directors and representatives
Directors
Current
- Roca Chacon AlvaroSince 13/08/2020Administrador Único
Former
- Moreno Gala Silvia VeronicaCeased on 13/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Gala Silvia Veronica100 %
Individual · ultimate beneficial owner · since 20/05/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/08/2020· Registered 13/08/2020· I/A 2
- NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 2
- ConstituciónPublished 20/05/2020· Registered 12/05/2020· I/A 1
- Declaración de unipersonalidadPublished 20/05/2020· Registered 12/05/2020· I/A 1
- NombramientosPublished 20/05/2020· Registered 12/05/2020· I/A 1
Changes
- 20/05/2020Declaración de unipersonalidad
MORENO GALA SILVIA VERONICA
Capital · events
- 20/05/2020ConstituciónInitial 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)
- 20/08/2020#6002393Ceses/DimisionesNombramientos
SANITARY SUPPLIER SL. Ceses/Dimisiones. Adm. Unico: MORENO GALA SILVIA VERONICA. Nombramientos. Adm. Unico: ROCA CHACON ALVARO. Datos registrales. T 39979 , F 91, S 8, H M 710088, I/A 2 (13.08.20).
- 20/05/2020#5885104ConstituciónDeclaración de unipersonalidadNombramientos
SANITARY SUPPLIER SL. Constitución. Comienzo de operaciones: 4.05.20. Objeto social: Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. Domicilio: C/ SIERRA DE ATAPUERCA 21 Bl.G 1º A (MADRID). Capital: 3.00…
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.