SANOCHEMIA ESPAÑA SA
Hoja M351873· NIF B83949339
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Coloma De Stefani Marco
Legal information
Legal information for SANOCHEMIA ESPAÑA SA
Activity
SANOCHEMIA ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Coloma De Stefani MarcoSince 22/09/2011Administrador Único
Former
- Bockmann PaulCeased on 22/09/2011Consejero
- Frantsits HerbertCeased on 22/09/2011Consejero
- Hudl MaximilianCeased on 22/09/2011Consejero
- Rueda Silva DanielCeased on 22/09/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2011· Registered 22/09/2011· I/A 3
- RevocacionesPublished 04/10/2011· Registered 22/09/2011· I/A 3
- NombramientosPublished 04/10/2011· Registered 22/09/2011· I/A 3
- Modificaciones estatutariasPublished 04/10/2011· Registered 22/09/2011· I/A 3
- Cambio de domicilio socialPublished 04/10/2011· Registered 22/09/2011· I/A 3
Changes
- 04/10/2011Cambio de domicilio social
C/ ZURBARAN 18 6& (MADRID)
- 04/10/2011Modificaciones estatutarias
Timeline (BORME)
- 04/10/2011#1398734Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
SANOCHEMIA ESPAÑA SA. Transformación de sociedad. Denominación y forma adoptada: SANOCHEMIA ESPAÑA SRL. Ceses/Dimisiones. Consejero: FRANTSITS HERBERT. Presidente: FRANTSITS HERBERT. Consejero: BOCKMANN PAUL. Vicesecret.: BOCKMANN PAUL. Consejero: HU…
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 — Madrid — are listed together, with their address.