SANPEX INVEST SL
Hoja M620915· NIF B87525614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 11/04/2016
- Director :
- Santos Morales Begoña
Legal information
Legal information for SANPEX INVEST SL
Activity
SANPEX INVEST SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 11 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Procesado y conservación de carne. Procesado y conservación de volatería. Elaboración de productos cárnicos y volatería. Procesado de productos cárnicos y volatería. Fabricación de conservas de pescado;.
Directors and representatives
Directors
Current
- Santos Morales BegoñaSince 01/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
- Declaración de unipersonalidadPublished 11/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1
Changes
- 11/04/2016Declaración de unipersonalidad
SANTOS MORALES BEGOÑA
Capital · events
- 11/04/2016ConstituciónInitial capital: 19 000,00 €
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)
- 11/04/2016#3806139ConstituciónDeclaración de unipersonalidadNombramientos
SANPEX INVEST SL. Constitución. Comienzo de operaciones: 22.03.16. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Procesado y conservación de carne. Procesado y conservación de volatería. Elaboración de produc…
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 2016
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.