SANIVIAL 2000 SL

Hoja M634004· NIF B87662599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/11/2016
Director :
Blanken Gwendelien Marie

Legal information

Legal information for SANIVIAL 2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/11/2016
LocalityMadrid
Register referenceTomo 35266 · Folio 139 · Hoja M634004
StatusVigente

Activity

SANIVIAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

INTERMEDIACION EN COMERCIO TEXTIL DE PRODUCTOS CAPILARES Y CABELLOS Y LA IMPORTACION Y EXPORTACION DE DICHOS PRODUCTOS. REALIZACION DE PEQUEÑOS TRABAJOS DE CONSTRUCCION Y ALBAÑILERIA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANIVIAL 2000 SLBlanken Gwendelien MarieBlanken Gwendelien M…HERBA BELLEZA SLNEHERBA BELLEZA SLNE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANIVIAL 2000 SLBlanken Gwendelien MarieBlanken Gwendelien M…

Beneficial owner (UBO)

Blanken Gwendelien Marie100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
SANIVIAL 2000 SLBlanken Gwendelien MarieBlanken Gwendelien M…

Registered actos

  1. ConstituciónPublished 17/11/2016· Registered 08/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/11/2016· Registered 08/11/2016· I/A 1
  3. NombramientosPublished 17/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 17/11/2016Declaración de unipersonalidad

    BLANKEN GWENDELIEN MARIE

Capital · events

  1. 17/11/2016Constitución
    Initial capital: 3 010,00 €

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. 17/11/2016#4113106
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANIVIAL 2000 SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: INTERMEDIACION EN COMERCIO TEXTIL DE PRODUCTOS CAPILARES Y CABELLOS Y LA IMPORTACION Y EXPORTACION DE DICHOS PRODUCTOS. REALIZACION DE PEQUEÑOS TRABAJOS DE CONSTRUCCION

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 2016

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/ MAESTRO ARBOS 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.