SANITRIBER SL
Hoja C24012· NIF B15727290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ares Pena Carlos
Legal information
Legal information for SANITRIBER SL
Activity
SANITRIBER SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 4 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Ares Pena CarlosSince 11/01/2013Administrador Único
Former
- Castelo Espiñeira Maria LuzCeased on 11/01/2013Administrador Único
- Alvarez-Santullano Pino AlfonsoCeased on 17/04/2012Administrador Único
Authorised representatives
Current
- Campos Escudero CarolinaSince 07/05/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 04/04/2022· Registered 28/03/2022· I/A 8
- Ceses/DimisionesPublished 21/01/2013· Registered 11/01/2013· I/A 7
- NombramientosPublished 21/01/2013· Registered 11/01/2013· I/A 7
- NombramientosPublished 17/05/2012· Registered 07/05/2012· I/A 6
- Modificaciones estatutariasPublished 11/05/2012· Registered 27/04/2012· I/A 5
- Cambio de domicilio socialPublished 11/05/2012· Registered 27/04/2012· I/A 5
- Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 3
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 3
Changes
- 04/04/2022Modificaciones estatutarias
- 11/05/2012Cambio de domicilio social
LUGAR PARROQUIA DE ROIS, NAVE F-8 (BERGONDO)
- 11/05/2012Modificaciones estatutarias
Timeline (BORME)
- 04/04/2022#6892796Modificaciones estatutarias
SANITRIBER SL(R.M. A CORUÑA). Modificaciones estatutarias. 16. Otros.-. Datos registrales. T 2311 , F 198, S 8, H C 24012, I/A 8 (28.03.22).
- 21/01/2013#2079671Ceses/DimisionesNombramientos
SANITRIBER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CASTELO ESPIÑEIRA MARIA LUZ. Nombramientos. Adm. Unico: ARES PENA CARLOS. Datos registrales. T 2311 , F 197, S 8, H C 24012, I/A 7 (11.01.13).
- 17/05/2012#1726329Nombramientos
SANITRIBER SL(R.M. A CORUÑA). Nombramientos. Apoderado: CAMPOS ESCUDERO CAROLINA. Datos registrales. T 2311 , F 197, S 8, H C 24012, I/A 6 ( 7.05.12).
- 11/05/2012#1720667Modificaciones estatutariasCambio de domicilio social
SANITRIBER SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. LUGAR PARROQUIA DE ROIS, NAVE F-8 (BERGONDO). Datos registrales. T 2311 , F 197, S 8, H C … - 27/04/2012#1704138Ceses/DimisionesNombramientos
SANITRIBER SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ALVAREZ-SANTULLANO PINO ALFONSO. Nombramientos. Adm. Unico: CASTELO ESPIÑEIRA MARIA LUZ. Datos registrales. T 2311 , F 197, S 8, H C 24012, I/A 3 (17.04.12).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.