SANNARABURE, SOCIEDAD LIMITADA

Hoja IB17949· NIF B42921155

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
288 651,00 €
Incorporation :
26/03/2021
Director :
Revilla Battisti Tania Maria

Legal information

Legal information for SANNARABURE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186661572
Legal formSociedad Limitada (SL)
Share capital288 651,00 €
Incorporation date26/03/2021
Register referenceTomo 366 · Folio 20 · Hoja IB17949
Former names
SANNARABURE SOCIEDAD LIMITADA2021-03-26
StatusVigente

Activity

SANNARABURE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 March 2021. The Spanish commercial register has published 5 filings for this company, from 26 March 2021 to 6 October 2021, across 4 distinct types of filing. Its registered share capital is 288 651,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SANNARABURE, SOCIEDAD…Revilla Battisti Tania MariaRevilla Battisti Tan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANNARABURE, SOCIEDAD…Revilla Battisti Tania MariaRevilla Battisti Tan…

Beneficial owner (UBO)

Revilla Battisti Tania Maria100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

2 nodes Person Company
SANNARABURE, SOCIEDAD…Revilla Battisti Tania MariaRevilla Battisti Tan…

Registered actos

  1. Ampliación de capitalPublished 06/10/2021· Registered 29/09/2021· I/A 2
  2. ConstituciónPublished 26/03/2021· Registered 17/03/2021· I/A 1
  3. Declaración de unipersonalidadPublished 26/03/2021· Registered 17/03/2021· I/A 1
  4. NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 1

Changes

  1. 06/10/2021Cambio de denominación social

    SANNARABURE SOCIEDAD LIMITADASANNARABURE, SOCIEDAD LIMITADA

  2. 26/03/2021Declaración de unipersonalidad

    REVILLA BATTISTI TANIA MARIA

Capital · events

  1. 06/10/2021Ampliación de capital
    Resulting capital: 288 651,00 € (+130 571,00 €)
  2. 26/03/2021Constitución
    Initial capital: 158 080,00 €

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. 06/10/2021#6628426
    SANNARABURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 366, L 364, F 20, S 8, H IB 17949, I/A 3 (29.09.21).
  2. 06/10/2021#6628425
    Ampliación de capital
    SANNARABURE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 130.571,00 Euros. Resultante Suscrito: 288.651,00 Euros. Datos registrales. T 366, L 364, F 19, S 8, H IB 17949, I/A 2 (29.09.21).
  3. 26/03/2021#6327334

    Company name: SANNARABURE SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SANNARABURE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.02.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3

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 2021

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 addressPOLIG 29-PARCELA 127 07814 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.