SANITUM IBERICA SL

Hoja TF47408· NIF B76515873

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 060,00 €
Incorporation :
05/07/2010
Director :
Ocete Del Pino Maria

Legal information

Legal information for SANITUM IBERICA SL

NIF
Hoja registral
IRUS1000235061973
Legal formSociedad Limitada (SL)
Share capital4 060,00 €
Incorporation date05/07/2010
Register referenceTomo 3146 · Folio 44 · Hoja TF47408
StatusVigente

Activity

SANITUM IBERICA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 5 July 2010. The Spanish commercial register has published 4 filings for this company, from 5 July 2010 to 31 December 2015, across 4 distinct types of filing. Its registered share capital is 4 060,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Artículo 2º.- Objeto.- La sociedad tendrá por objeto: Prestar Servicios deSalud, Calidad e Higiene, incluida la alimentaría; la compra-venta, importación, exportación, comercialización y distribución, tanto mayor como detalle, de productos relacionados con lo anterior y con el medio ambiente. La co.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SANITUM IBERICA SLOcete Del Pino MariaOcete Del Pino MariaCORNER 500 SLCORNER 500 SLINSURANCE FOOD GROUP SLINSURANCE FOOD GROUP…INSURANCE NAUTICA SLINSURANCE NAUTICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANITUM IBERICA SLOcete Del Pino MariaOcete Del Pino MariaCORNER 500 SLCORNER 500 SLINSURANCE FOOD GROUP SLINSURANCE FOOD GROUP…

Beneficial owner (UBO)

Ocete Del Pino Maria100 %

Individual · ultimate beneficial owner · since 05/07/2010

Beneficial owner network map

4 nodes Person Company
SANITUM IBERICA SLOcete Del Pino MariaOcete Del Pino MariaCORNER 500 SLCORNER 500 SLINSURANCE FOOD GROUP SLINSURANCE FOOD GROUP…

Registered actos

  1. Modificaciones estatutariasPublished 31/12/2015· Registered 18/12/2015· I/A 2
  2. ConstituciónPublished 05/07/2010· Registered 22/06/2010· I/A 1
  3. Declaración de unipersonalidadPublished 05/07/2010· Registered 22/06/2010· I/A 1
  4. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 1

Changes

  1. 31/12/2015Modificaciones estatutarias
  2. 05/07/2010Declaración de unipersonalidad

    OCETE DEL PINO MARIA

Capital · events

  1. 05/07/2010Constitución
    Initial capital: 4 060,00 €

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)

  1. 31/12/2015#3658083
    Modificaciones estatutarias
    SANITUM IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 18: 1.- Los administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier momento, aunque la separación…
  2. 05/07/2010#791874
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANITUM IBERICA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.10.09. Objeto social: Artículo 2º.- Objeto.- La sociedad tendrá por objeto: Prestar Servicios deSalud, Calidad e Higiene, incluida la alimentaría; la compra-ve…

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 2010

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/ INGLATERRA 14 - TABAIBA (ROSARIO (EL)), Santa Cruz de Tenerife
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector