SANROCAR GESPAT SL

Hoja M273935· NIF B82917840

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rovira Sanchez Elena
Former name :
LA NUEVA LETARENSE SL

Legal information

Legal information for SANROCAR GESPAT SL

NIF
Hoja registral
IRUS1000266334770
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 16163 · Folio 83 · Hoja M273935
Former names
LA NUEVA LETARENSE SL2011-09-23
StatusVigente

Activity

SANROCAR GESPAT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 September 2011 to 23 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
SANROCAR GESPAT SLRovira Sanchez ElenaRovira Sanchez Elena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANROCAR GESPAT SLRovira Sanchez ElenaRovira Sanchez Elena

Beneficial owner (UBO)

Rovira Sanchez Elena100 %

Individual · ultimate beneficial owner · since 23/04/2019

Beneficial owner network map

2 nodes Person Company
SANROCAR GESPAT SLRovira Sanchez ElenaRovira Sanchez Elena

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 10
  2. Modificaciones estatutariasPublished 08/03/2016· Registered 01/03/2016· I/A 9
  3. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 8
  4. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 7
  5. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 6
  6. Cambio de denominación socialPublished 23/09/2011· Registered 13/09/2011· I/A 5

Changes

  1. 23/04/2019Declaración de unipersonalidad

    ROVIRA SANCHEZ ELENA

  2. 08/03/2016Modificaciones estatutarias
  3. 02/11/2011Cambio de denominación social

    LA NUEVA LETARENSE SL→SANROCAR GESPAT SL

Timeline (BORME)

  1. 23/04/2019#5367151
    Declaración de unipersonalidad
    SANROCAR GESPAT SL. Declaración de unipersonalidad. Socio único: ROVIRA SANCHEZ ELENA. Datos registrales. T 16163 , F 83, S 8, H M 273935, I/A 10 (12.04.19).
  2. 08/03/2016#3756319
    Modificaciones estatutarias
    SANROCAR GESPAT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 23& DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16163 , F 83, S 8, H M 273935, I/A 9 ( 1.03.16).
  3. 16/01/2015#3142760
    Nombramientos
    SANROCAR GESPAT SL. Nombramientos. Aud.C.Con.: ECONOMICAL AUDITORES SL. Datos registrales. T 16163 , F 82, S 8, H M 273935, I/A 8 ( 9.01.15).
  4. 14/10/2014#3011681
    Nombramientos
    SANROCAR GESPAT SL. Nombramientos. Aud.C.Con.: ECONOMICAL AUDITORES SL. Datos registrales. T 16163 , F 82, S 8, H M 273935, I/A 7 ( 6.10.14).
  5. 02/11/2011#1439211
    Nombramientos
    SANROCAR GESPAT SL. Nombramientos. Apo.Sol.: CARRASCO ROVIRA FRANCISCO;CARRASCO ROVIRA ELENA MARIA. Datos registrales. T 16163 , F 81, S 8, H M 273935, I/A 6 (20.10.11).
  6. 23/09/2011#1387447

    Company name: LA NUEVA LETARENSE SL

    Cambio de denominación social
    LA NUEVA LETARENSE SL. Cambio de denominación social. SANROCAR GESPAT SL. Datos registrales. T 16163 , F 81, S 8, H M 273935, I/A 5 (13.09.11).

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 addressAVDA DE BRUSELAS 71, MADRID
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.

Prospect this sectorAll companies in this sector