SANSOQUES SL

Hoja PM69791· NIF B57760662

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
19/06/2012
Directors :
Romero Amengual David, Moreno Montalban Rafael

Legal information

Legal information for SANSOQUES SL

NIF
Hoja registral
IRUS1000096551669
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date19/06/2012
Register referenceTomo 2500 · Folio 175 · Hoja PM69791
StatusVigente

Activity

SANSOQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 19 June 2012. The Spanish commercial register has published 12 filings for this company, from 19 June 2012 to 7 February 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La compra, venta, comercio, distribución, representación, importación y exportación de materiales, elementos y productos destinados a animales domésticos y la alimentación de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ques Diaz Berrio Francisco100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 25/01/2018· I/A 4
  2. NombramientosPublished 07/02/2018· Registered 25/01/2018· I/A 4
  3. Cambio de domicilio socialPublished 07/02/2018· Registered 25/01/2018· I/A 4
  4. Ceses/DimisionesPublished 09/12/2014· Registered 02/12/2014· I/A 3
  5. NombramientosPublished 09/12/2014· Registered 02/12/2014· I/A 3
  6. Cambio de domicilio socialPublished 09/12/2014· Registered 02/12/2014· I/A 3
  7. Declaración de unipersonalidadPublished 25/06/2014· Registered 13/06/2014· I/A 2
  8. Ceses/DimisionesPublished 25/06/2014· Registered 13/06/2014· I/A 2
  9. NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 2
  10. Modificaciones estatutariasPublished 25/06/2014· Registered 13/06/2014· I/A 2
  11. ConstituciónPublished 19/06/2012· Registered 08/06/2012· I/A 1
  12. NombramientosPublished 19/06/2012· Registered 08/06/2012· I/A 1

Changes

  1. 07/02/2018Cambio de domicilio social

    C/ CONRADORS 13 A (MARRATXI)

  2. 09/12/2014Cambio de domicilio social

    C/ MALTA 28 (MARRATXI)

  3. 25/06/2014Declaración de unipersonalidad

    QUES DIAZ BERRIO FRANCISCO

  4. 25/06/2014Modificaciones estatutarias

Capital · events

  1. 19/06/2012Constitución
    Initial capital: 3 020,00 €

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. 07/02/2018#4734303
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANSOQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOREY ANDREU RAFAEL. Nombramientos. Adm. Solid.: ROMERO AMENGUAL DAVID;MORENO MONTALBAN RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 09/12/2014#3099638
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANSOQUES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MOREY ANDREU RAFAEL. Ceses/Dimisiones. Adm. Unico: QUES DIAZ BERRIO FRANCISCO. Nombramientos. Adm. Unico: MOREY ANDREU RAFAEL. Cambio de domicilio social…
  3. 25/06/2014#2862329
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    SANSOQUES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: QUES DIAZ BERRIO FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: QUES DIAZ BERRIO FRANCISCO;SANSO GARCIA MIGUEL. Nombramientos. Adm. Unico: QUES DIAZ BERRIO FRANCISCO. Modi…
  4. 19/06/2012#1775017
    ConstituciónNombramientos
    SANSOQUES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.05.12. Objeto social: La compra, venta, comercio, distribución, representación, importación y exportación de materiales, elementos y productos destinados a animales domés…

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 2012

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/ CONRADORS 13 A (MARRATXI), Illes Balears
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector