SANMAR & POVESAN SL
Hoja M405297· NIF B84685726
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Da Costa Moreno Agustin
Legal information
Legal information for SANMAR & POVESAN SL
Activity
SANMAR & POVESAN SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 20 November 2013 to 20 March 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Da Costa Moreno AgustinSince 13/02/2014Administrador Único
Former
- Negoita LilianaCeased on 11/03/2015Administrador Único
- Martinez Cumplido Luis MiguelCeased on 12/11/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 5
- NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 5
- Ampliacion del objeto socialPublished 20/03/2015· Registered 11/03/2015· I/A 5
- Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 5
- NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
- Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 3
- Cambio de domicilio socialPublished 20/11/2013· Registered 12/11/2013· I/A 3
Changes
- 20/03/2015Ampliación del objeto social
LAS REFORMAS Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES...
- 20/03/2015Cambio de domicilio social
AVDA DE LA CONSTITUCION, NUMERO 6 (TORREJON DE ARDOZ)
- 20/11/2013Cambio de domicilio social
C/ SECUNDINO ZUAZO 21 (ALCALA DE HENARES)
Timeline (BORME)
- 20/03/2015#3244687Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SANMAR & POVESAN SL. Ceses/Dimisiones. Adm. Unico: NEGOITA LILIANA. Nombramientos. Adm. Unico: DA COSTA MORENO AGUSTIN. Ampliacion del objeto social. LAS REFORMAS Y CONSTRUCCION DE TODA CLASE DE EDIFICACIONES... Cambio de domicilio social. AVDA DE LA… - 20/02/2014#2681631Nombramientos
SANMAR & POVESAN SL. Nombramientos. Apoderado: DA COSTA MORENO AGUSTIN. Datos registrales. T 22662 , F 193, S 8, H M 405297, I/A 4 (13.02.14).
- 20/11/2013#2546495Ceses/DimisionesNombramientosCambio de domicilio social
SANMAR & POVESAN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CUMPLIDO LUIS MIGUEL. Nombramientos. Adm. Unico: NEGOITA LILIANA. Cambio de domicilio social. C/ SECUNDINO ZUAZO 21 (ALCALA DE HENARES). Datos registrales. T 22662 , F 193, S 8, H M 405297, …
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.