SANRES 56 SL
Hoja M367395· NIF B84103746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 000,00 €
- Director :
- Aguilera Reija Maria Rosario
Legal information
Legal information for SANRES 56 SL
Activity
SANRES 56 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 October 2013 to 2 February 2021, across 3 distinct types of filing. Its registered share capital is 196 000,00 €.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Aguilera Reija Maria RosarioSince 08/04/2019Administrador Único
Former
- De Santiago Restoy Jose MariaCeased on 08/04/2019Administrador Único
- De Santiago Aguilera LeticiaCeased on 03/01/2017Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 02/02/2021· Registered 26/01/2021· I/A 5
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 4
- NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 4
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 3
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 2
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 2
Capital · events
- 02/02/2021Reducción de capitalResulting capital: 196 000,00 €
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)
- 02/02/2021#6236784Reducción de capital
SANRES 56 SL. Reducción de capital. Importe reducción: 99.000,00 Euros. Resultante Suscrito: 196.000,00 Euros. Datos registrales. T 20741 , F 129, S 8, H M 367395, I/A 5 (26.01.21).
- 15/04/2019#5357665Ceses/DimisionesNombramientos
SANRES 56 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Nombramientos. Adm. Unico: AGUILERA REIJA MARIA ROSARIO. Datos registrales. T 20741 , F 129, S 8, H M 367395, I/A 4 ( 8.04.19).
- 11/01/2017#4184020Ceses/DimisionesNombramientos
SANRES 56 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO AGUILERA LETICIA. Nombramientos. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Datos registrales. T 20741 , F 129, S 8, H M 367395, I/A 3 ( 3.01.17).
- 11/10/2013#2487589Ceses/DimisionesNombramientos
SANRES 56 SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO RESTOY JOSE MARIA. Nombramientos. Adm. Unico: DE SANTIAGO AGUILERA LETICIA. Datos registrales. T 20741 , F 128, S 8, H M 367395, I/A 2 ( 3.10.13).
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
Spanish companies in the same line of business — CNAE 9699 — are listed together.