SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA

Hoja LO19690· NIF B67868380

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/03/2022
Director :
Alvarez Fernandez Benito

Legal information

Legal information for SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086891271
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/03/2022
Register referenceTomo 878 · Folio 216 · Hoja LO19690
StatusVigente

Activity

SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 1 March 2022. The Spanish commercial register has published 10 filings for this company, from 1 March 2022 to 21 June 2024, across 8 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL. La Sociedad aquí fundada, tendrá como objeto social: a. El estudio, diseño, desarrollo, elaboración, ejecución y explotación de proyectos de sistemas de información y tecnología de la información, y la prestación de servicios de consultoría y asesoramiento a compañías, a.

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
SANMOBILE SAP SOLUTIO…Alvarez Fernandez BenitoAlvarez Fernandez Be…N WORLD ZONA NORTE SOCIEDAD LIMITADAN WORLD ZONA NORTE S…ECOGAS MONDEGO SLECOGAS MONDEGO SLNTER SOLUTIONS AND TECHNOLOGIES SOCIEDAD LIMITADANTER SOLUTIONS AND T…SANMOBILE SYSTEMS SOCIEDAD LIMITADASANMOBILE SYSTEMS SO…BUGSCOUT INTERNACIONAL SOCIEDAD LIMITADABUGSCOUT INTERNACION…THE WICK INNOVATION LAND SOCIEDAD LIMITADATHE WICK INNOVATION …BINAIA GENERATION SOCIEDAD LIMITADABINAIA GENERATION SO…N SERVICES GLOBAL LAND SLN SERVICES GLOBAL LA…NEOPANGEA CAPITAL SOCIEDAD LIMITADANEOPANGEA CAPITAL SO…NFOQUE SERVICIOS CENTRALES Y SOPORTE OPERATIVO SLNFOQUE SERVICIOS CEN…NFOQUE ADVISORY SERVICES SLNFOQUE ADVISORY SERV…NFOQUE EXECUTIVE SEARCH SLNFOQUE EXECUTIVE SEA…MORIAWASE INVESTMENTS, SOCIEDAD LIMITADAMORIAWASE INVESTMENT…NFORCE OPERATIONS SERVICES SLNFORCE OPERATIONS SE…INSERIOUS DIGITAL SLINSERIOUS DIGITAL SLNFQ VENTURES SLNFQ VENTURES SLPLATAFORMA SIDEMU SLPLATAFORMA SIDEMU SLNALBA TECHNOLOGY SPAIN INFORMATICA SLNALBA TECHNOLOGY SPA…ADLAIDA INTERACTIVE INDUSTRIES SLADLAIDA INTERACTIVE …RATIONAL TOUCH SLRATIONAL TOUCH SLCO2AL INVESTMENT MODELS & LABS SLCO2AL INVESTMENT MOD…CO2AL EQUITY FUTURES EURO INVESTMENTS SLCO2AL EQUITY FUTURES…QSTODIAN SECURITY SOLUTIONS SLQSTODIAN SECURITY SO…CO2AL EURO STOCK ODISSEY FRIENDS AND FAMILY SLCO2AL EURO STOCK ODI…CO2AL ODISSEY EUROPE INDEX FUTURES SLCO2AL ODISSEY EUROPE…BUGSCOUT INTERNACIONAL SLBUGSCOUT INTERNACION…NFQ BE PART SLNFQ BE PART SLCREO INNOVATION LAND SLCREO INNOVATION LAND…CREO VENTURES SLCREO VENTURES SLCREO FUNDS SLCREO FUNDS SLN SERVICES HUB INDUSTRIES AND TECHNOLOGY SLN SERVICES HUB INDUS…N TALENT LAND SLN TALENT LAND SLN SERVICES LAND - HUB EUSKADI SLN SERVICES LAND - HU…WATSON FELLAS SLWATSON FELLAS SLVANGUARD VOICE SLVANGUARD VOICE SLMORPHING NWORLD FUTURE INNOVATIONS SLMORPHING NWORLD FUTU…CREO SUBV SLCREO SUBV SLCESAR FERNANDEZ BOAN SACESAR FERNANDEZ BOAN…TOP AUTOS OR SLTOP AUTOS OR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANMOBILE SAP SOLUTIO…Viñas Hevia Lorenzo ManuelViñas Hevia Lorenzo …

Beneficial owner (UBO)

Viñas Hevia Lorenzo Manuel100 %

Individual · ultimate beneficial owner · since 01/03/2022

Beneficial owner network map

2 nodes Person Company
SANMOBILE SAP SOLUTIO…Viñas Hevia Lorenzo ManuelViñas Hevia Lorenzo …

Registered actos

  1. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 7
  2. Ceses/DimisionesPublished 03/06/2024· Registered 22/05/2024· I/A 6
  3. NombramientosPublished 03/06/2024· Registered 22/05/2024· I/A 6
  4. Ampliación de capitalPublished 28/06/2023· Registered 19/06/2023· I/A 4
  5. Modificaciones estatutariasPublished 27/12/2022· Registered 16/12/2022· I/A 3
  6. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  7. ConstituciónPublished 01/03/2022· Registered 17/02/2022· I/A 1
  8. Declaración de unipersonalidadPublished 01/03/2022· Registered 17/02/2022· I/A 1
  9. NombramientosPublished 01/03/2022· Registered 17/02/2022· I/A 1

Changes

  1. 21/06/2024Cambio de domicilio social

    C/ GRAN VIA REY JUAN CARLOS I 30 ENTRE

  2. 27/12/2022Modificaciones estatutarias
  3. 01/03/2022Declaración de unipersonalidad

    VIÑAS HEVIA LORENZO MANUEL

Capital · events

  1. 28/06/2023Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  2. 01/03/2022Constitución
    Initial capital: 3 000,00 €

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. 21/06/2024#8136078
    Cambio de domicilio social
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA REY JUAN CARLOS I 30 ENTRE. IZ (LOGROÑO). Datos registrales. S 8 , H LO 19690, I/A 7 (14.06.24).
  2. 03/06/2024#8105266
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ FERNANDEZ BENITO. Ceses/Dimisiones. Adm. Unico: VIÑAS HEVIA LORENZO MANUEL. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ BENITO. Datos regis…
  3. 28/06/2023#7601145
    Ampliación de capital
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 878 , F 216, S 8, H LO 19690, I/A 4 (19.06.23).
  4. 27/12/2022#7309864
    Modificaciones estatutarias
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/8. Datos registrales. T 878 , F 216, S 8, H LO 19690, I/A 3 (16.12.22).
  5. 09/05/2022#6949765
    Nombramientos
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ FERNANDEZ BENITO. Datos registrales. T 878 , F 215, S 8, H LO 19690, I/A 2 (29.04.22).
  6. 01/03/2022#6835128
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANMOBILE SAP SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.21. Objeto social: ARTICULO 2.- OBJETO SOCIAL. La Sociedad aquí fundada, tendrá como objeto social: a. El estudio, diseño, desarrollo, elaboración, ejecución y exp…

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 2022

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/ GRAN VIA REY JUAN CARLOS I 30 ENTRE, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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