SANJIROD SOCIEDAD LIMITADA

Hoja OR16929· NIF B32507246

VigenteOurense
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/03/2020
Director :
Sanjiao Juncal Sandra Maria

Legal information

Legal information for SANJIROD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039308456
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/03/2020
Register referenceTomo 918 · Folio 131 · Hoja OR16929
StatusVigente

Activity

SANJIROD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 13 March 2020. The Spanish commercial register has published 6 filings for this company, from 13 March 2020 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

Actividad principal, Otras actividades recreativas y de entretenimiento. Otras actividades, Lavado y limpieza de prendas texties y de piel, Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SANJIROD SOCIEDAD LIM…Sanjiao Juncal Sandra MariaSanjiao Juncal Sandr…IBERNISHA SLIBERNISHA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANJIROD SOCIEDAD LIM…Sanjiao Juncal Sandra MariaSanjiao Juncal Sandr…

Beneficial owner (UBO)

Sanjiao Juncal Sandra Maria100 %

Individual · ultimate beneficial owner · since 01/09/2022

Beneficial owner network map

2 nodes Person Company
SANJIROD SOCIEDAD LIM…Sanjiao Juncal Sandra MariaSanjiao Juncal Sandr…

Registered actos

  1. Declaración de unipersonalidadPublished 01/09/2022· Registered 24/08/2022· I/A 3
  2. Ceses/DimisionesPublished 01/09/2022· Registered 24/08/2022· I/A 3
  3. NombramientosPublished 01/09/2022· Registered 24/08/2022· I/A 3
  4. NombramientosPublished 25/11/2020· Registered 13/11/2020· I/A 2
  5. ConstituciónPublished 13/03/2020· Registered 06/03/2020· I/A 1
  6. NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 1

Changes

  1. 01/09/2022Declaración de unipersonalidad

    SANJIAO JUNCAL SANDRA MARIA

Capital · events

  1. 13/03/2020Constitución
    Initial capital: 3 006,00 €

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. 01/09/2022#7144267
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANJIROD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANJIAO JUNCAL SANDRA MARIA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PENA IVAN. Nombramientos. Adm. Unico: SANJIAO JUNCAL SANDRA MARIA. Datos registrales. T 918 , F 131, S 8, H …
  2. 25/11/2020#6137814
    Nombramientos
    SANJIROD SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANJIAO JUNCAL SANDRA MARIA. Datos registrales. T 918 , F 131, S 8, H OR 16929, I/A 2 (13.11.20).
  3. 13/03/2020#5842604
    ConstituciónNombramientos
    SANJIROD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.20. Objeto social: Actividad principal, Otras actividades recreativas y de entretenimiento. Otras actividades, Lavado y limpieza de prendas texties y de piel, Otros comercio al p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA LUIS ESPADA Número24 (VERIN), Ourense
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector