SANSOFE-SUR, SOCIEDAD LIMITADA

Hoja IF7301· NIF B76186337

VigenteLas Palmas
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/04/2014
Director :
Alvarez Dominguez Olegario Rosendo

Legal information

Legal information for SANSOFE-SUR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196168472
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/04/2014
Register referenceTomo 164 · Folio 140 · Hoja IF7301
StatusVigente

Activity

SANSOFE-SUR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 21 April 2014. The Spanish commercial register has published 6 filings for this company, from 21 April 2014 to 7 April 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

Atraque de embarcaciones de todo tipo (C.N.A.E. 5222). Explotación y mantenimiento de puertos, espigones, diques y faros. Explotación de aparcamientos en puertos marítimos. Explotación de estaciones de servicios de suministro de combustible. Explotación de establecimientos de venta de billetes, alim.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANSOFE-SUR, SOCIEDAD…Alvarez Dominguez Olegario RosendoAlvarez Dominguez Ol…KARNATXE SOCIEDAD ANONIMAKARNATXE SOCIEDAD AN…AMARRADORES DEL PUERTO DEL ROSARIO SLAMARRADORES DEL PUER…NIF:B35692938NIF:B35692938

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANSOFE-SUR, SOCIEDAD…Alvarez Molina TaniaAlvarez Molina Tania

Beneficial owner (UBO)

Alvarez Molina Tania100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

2 nodes Person Company
SANSOFE-SUR, SOCIEDAD…Alvarez Molina TaniaAlvarez Molina Tania

Registered actos

  1. Ceses/DimisionesPublished 07/04/2015· Registered 20/03/2015· I/A 2
  2. NombramientosPublished 07/04/2015· Registered 20/03/2015· I/A 2
  3. ConstituciónPublished 21/04/2014· Registered 08/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 21/04/2014· Registered 08/04/2014· I/A 1
  5. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 1

Changes

  1. 21/04/2014Declaración de unipersonalidad

    ALVAREZ MOLINA TANIA

Capital · events

  1. 21/04/2014Constitución
    Initial capital: 3 100,00 €

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)

  1. 07/04/2015#3270749
    Cambio de identidad del socio único
    SANSOFE-SUR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ DOMINGUEZ OLEGARIO ROSENDO. Datos registrales. T 164 , F 140, S 8, H IF 7301, I/A 3 (20.03.15).
  2. 07/04/2015#3270748
    Ceses/DimisionesNombramientos
    SANSOFE-SUR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: ALVAREZ MOLINA TANIA. Nombramientos. Adm. Unico: ALVAREZ DOMINGUEZ OLEGARIO ROSENDO. Datos registrales. T 164 , F 139, S 8, H IF 7301, I/A 2 (20.03.15).
  3. 21/04/2014#2773050
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANSOFE-SUR, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Atraque de embarcaciones de todo tipo (C.N.A.E. 5222). Explotación y mantenimiento de puertos, espigones, diques y faros. Explota…

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 2014

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/ CERVANTES 139 - 1º DERECHA (PUERTO DEL ROSARIO), Las Palmas
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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