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SANIVET COMPLEMENTOS SL

Hoja SA8171· NIF B37388139

Struck off · 09/05/2013Salamanca
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANIVET COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000405933463
Legal formSociedad Limitada (SL)
LocalityCiudad Rodrigo
Register referenceTomo 278 · Folio 164 · Hoja SA8171
Former names
PARA PLAGAS E HIGIENE SL2009-02-24

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Sanchez San Jose Maria Magdalena100 %

    Individual · since 24/02/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sanchez San Jose Maria Magdalena100 %

Individual · ultimate beneficial owner · since 24/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/05/2013· Registered 24/04/2013· I/A 4
  2. NombramientosPublished 09/05/2013· Registered 24/04/2013· I/A 4
  3. DisoluciónPublished 09/05/2013· Registered 24/04/2013· I/A 4
  4. ExtinciónPublished 09/05/2013· Registered 24/04/2013· I/A 4
  5. Declaración de unipersonalidadPublished 24/02/2009· Registered 09/02/2009· I/A 3
  6. Cambio de denominación socialPublished 24/02/2009· Registered 09/02/2009· I/A 3
  7. Cambio de domicilio socialPublished 24/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 09/05/2013Cambio de denominación social

    PARA PLAGAS E HIGIENE SL→SANIVET COMPLEMENTOS SL

  2. 09/05/2013Disolución
  3. 09/05/2013Extinción
  4. 24/02/2009Cambio de domicilio social

    C/ LAGUNA 10 BAJO (CIUDAD RODRIGO)

  5. 24/02/2009Declaración de unipersonalidad

    SANCHEZ SAN JOSE MARIA MAGDALENA

Timeline (BORME)

  1. 09/05/2013#2266366
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANIVET COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SAN JOSE MARIA MAGDALENA. Nombramientos. Liquidador: SAN JOSE CALVO ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 278 , F 164, S 8, H SA 8171, I/A 4 (24.04.13).
  2. 24/02/2009#88199

    Company name: PARA PLAGAS E HIGIENE SL

    Declaración de unipersonalidadCambio de denominación socialCambio de domicilio social
    PARA PLAGAS E HIGIENE SL. Declaración de unipersonalidad. Socio único: SANCHEZ SAN JOSE MARIA MAGDALENA. Cambio de denominación social. SANIVET COMPLEMENTOS SL. Cambio de domicilio social. C/ LAGUNA 10 BAJO (CIUDAD RODRIGO). Datos registrales. T 278 …

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.

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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.

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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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