SANSEI CONSULTORES SLL
Hoja LE12508· NIF B24430951
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Directors :
- Santos Fernandez Alberto, Santos Seijas Domingo
Legal information
Legal information for SANSEI CONSULTORES SLL
Activity
SANSEI CONSULTORES SLL is a Sociedad Limitada Laboral (SLL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
Código CNAE actividad principal 6920. El Objeto Social está integrado por las siguientes actividades: La captación de clientes e intermediación, en su representación, en la contratación de todo tipo de operaciones de financiación, incluyendo las de arrendamiento financiero, factoring, renting, etc.
Directors and representatives
Directors
Current
- Santos Fernandez AlbertoSince 16/12/2019Administrador Solidario
- Santos Seijas DomingoSince 16/12/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/12/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 3
- ReeleccionesPublished 23/12/2019· Registered 16/12/2019· I/A 3
- Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 3
- Cambio de objeto socialPublished 23/12/2019· Registered 16/12/2019· I/A 3
Changes
- 23/12/2019Cambio de objeto social
Código CNAE actividad principal 6920. El Objeto Social está integrado por las siguientes actividades: La captación de clientes e intermediación, en su representación, en la contratación de todo tipo de operaciones de financiación, incluyendo las de arrendamiento financiero, factoring, renting, etc.
- 23/12/2019Declaración de unipersonalidad
SANTOS FERNANDEZ ALBERTO
- 23/12/2019Modificaciones estatutarias
Timeline (BORME)
- 23/12/2019#5721591Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de objeto social
SANSEI CONSULTORES SLL. Declaración de unipersonalidad. Socio único: SANTOS FERNANDEZ ALBERTO. Reelecciones. Adm. Solid.: SANTOS FERNANDEZ ALBERTO;SANTOS SEIJAS DOMINGO. Modificaciones estatutarias. La sociedad SANSEI CONSULTORES SLL pierde el caráct…
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.