SANJM SL
Hoja B417904· NIF B54419775
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Vera Roberto
Legal information
Legal information for SANJM SL
Activity
SANJM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 February 2012 to 14 January 2013, across 5 distinct types of filing.
Corporate purpose
SE AMPLIA:COMPRAVENTA AL DETALLE Y/O POR MAYOR DE PRODUCTOS Y COMPLEMENTOSALIMENTICIOS(POR CUALQUIER MEDIO:TIENDAS,FARMACIAS,INTERNET,HERBOLARIOS,ETC).COMERCIALIZACION,DISTRIBUCION PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS.ETC.
Directors and representatives
Directors
Current
- Hernandez Vera RobertoSince 27/03/2012Administrador Solidario
Former
- Murielle DeclercqCeased on 03/01/2013Administrador Solidario
- Jean Marc Victor ServaisCeased on 03/01/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 14/01/2013· Registered 03/01/2013· I/A 4
- RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 3
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 3
- Modificaciones estatutariasPublished 10/04/2012· Registered 27/03/2012· I/A 3
- Cambio de domicilio socialPublished 22/02/2012· Registered 13/02/2012· I/A 2
- Cambio de objeto socialPublished 22/02/2012· Registered 13/02/2012· I/A 2
Changes
- 10/04/2012Modificaciones estatutarias
- 22/02/2012Cambio de domicilio social
CL MALLORCA, 260-262 P.2 (BARCELONA)
- 22/02/2012Cambio de objeto social
SE AMPLIA:COMPRAVENTA AL DETALLE Y/O POR MAYOR DE PRODUCTOS Y COMPLEMENTOSALIMENTICIOS(POR CUALQUIER MEDIO:TIENDAS,FARMACIAS,INTERNET,HERBOLARIOS,ETC).COMERCIALIZACION,DISTRIBUCION PRODUCTOS Y COMPLEMENTOS ALIMENTICIOS.ETC.
Timeline (BORME)
- 14/01/2013#2066253Revocaciones
SANJM SL. Revocaciones. ADM.SOLIDAR.: JEAN MARC VICTOR SERVAIS;MURIELLE DECLERCQ. Datos registrales. T 43013 , F 220, S 8, H B 417904, I/A 4 ( 3.01.13).
- 10/04/2012#1677409RevocacionesNombramientosModificaciones estatutarias
SANJM SL. Revocaciones. ADM.UNICO: JEAN MARC VICTOR SERVAIS. Nombramientos. ADM.SOLIDAR.: JEAN MARC VICTOR SERVAIS;HERNANDEZ VERA ROBERTO;MURIELLE DECLERCQ. Modificaciones estatutarias. ART.10:FORMA DE ADOPCION DE ACUERDOS DE LA JUNTA. Otros concepto… - 22/02/2012#1605103Cambio de domicilio socialCambio de objeto social
SANJM SL. Cambio de domicilio social. CL MALLORCA, 260-262 P.2 (BARCELONA). Cambio de objeto social. SE AMPLIA:COMPRAVENTA AL DETALLE Y/O POR MAYOR DE PRODUCTOS Y COMPLEMENTOSALIMENTICIOS(POR CUALQUIER MEDIO:TIENDAS,FARMACIAS,INTERNET,HERBOLARIOS,ETC…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.