SANPETI SL

Hoja GC37993· NIF B35923184

Struck off · 28/02/2019Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANPETI SL

NIF
Hoja registral
IRUS1000074836354
Legal formSociedad Limitada (SL)
Register referenceTomo 1831 · Folio 42 · Hoja GC37993
StatusLiquidada

Activity

SANPETI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 18 January 2017 to 28 February 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
SANPETI SLFranco Miranda RafaelFranco Miranda RafaelSEAPESKA TRADING SOCIEDAD LIMITADA EN LIQUIDACIONSEAPESKA TRADING SOC…AFRICA FROZEN FOOD SOCIEDAD LIMITADA EN LIQUIDACIONAFRICA FROZEN FOOD S…SATOCAN PARTICIPACIONES SL EN LIQUIDACIONSATOCAN PARTICIPACIO…PRAXIS DE REESTRUCTURACIONES Y CONCURSAL, SOCIEDAD LIMITADA PROFESIONALPRAXIS DE REESTRUCTU…EGALTIA RESTRUCTURACIONES Y CONCURSAL SOCIEDAD CIVIL PROFESIONALEGALTIA RESTRUCTURAC…GRAN CANARIA SUBSEA AND OFFSHORE BASE, SOCIEDAD LIMITADA EN LIQUIDACIONGRAN CANARIA SUBSEA …

Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 3
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 3
  3. DisoluciónPublished 28/02/2019· Registered 21/02/2019· I/A 3
  4. ExtinciónPublished 28/02/2019· Registered 21/02/2019· I/A 3
  5. Ceses/DimisionesPublished 18/01/2017· Registered 05/01/2017· I/A 2
  6. NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 2

Changes

  1. 28/02/2019Disolución
  2. 28/02/2019Extinción

Timeline (BORME)

  1. 28/02/2019#5285076
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANPETI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: SATOCAN SA;GRUPO SATOCAN SOCIEDAD ANONIMA. Nombramientos. Liquidador: FRANCO MIRANDA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1831 , F 42, S 8, H GC 37993, I/A 3 (21.0
  2. 18/01/2017#4198077
    Ceses/DimisionesNombramientos
    SANPETI SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANJUAN Y JOVER JUAN MIGUEL. Nombramientos. Adm. Solid.: SATOCAN SA;GRUPO SATOCAN SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONCEJAL GARCIA FEO 30, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Promoción inmobiliaria — are listed together.