SANSUR MOTOR SL
Hoja H6040· NIF B21246731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Sarmiento Manuel
- Former name :
- SANTOS MORIAN SL
Legal information
Legal information for SANSUR MOTOR SL
Activity
SANSUR MOTOR SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 10 filings for this company, from 10 May 2011 to 12 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Santos Sarmiento ManuelSince 14/04/2011Administrador Único
Former
- Santos Castilla JuanCeased on 27/07/2020Administrador SolidarioAdministrador Único
- Morian Ramos RamonCeased on 14/04/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2020· Registered 27/07/2020· I/A 5
- Ceses/DimisionesPublished 12/08/2020· Registered 27/07/2020· I/A 5
- NombramientosPublished 12/08/2020· Registered 27/07/2020· I/A 5
- Cambio de denominación socialPublished 07/10/2015· Registered 29/09/2015· I/A 4
- Ceses/DimisionesPublished 10/05/2011
- NombramientosPublished 10/05/2011
- Modificaciones estatutariasPublished 10/05/2011
- Ceses/DimisionesPublished 10/05/2011
- NombramientosPublished 10/05/2011
- Modificaciones estatutariasPublished 10/05/2011
Changes
- 12/08/2020Cambio de denominación social
SANTOS MORIAN SL→SANSUR MOTOR SL
- 12/08/2020Declaración de unipersonalidad
SANTOS SARMIENTO MANUEL
- 10/05/2011Modificaciones estatutarias
- 10/05/2011Modificaciones estatutarias
Timeline (BORME)
- 12/08/2020#5990645Declaración de unipersonalidadCeses/DimisionesNombramientos
SANSUR MOTOR SL. Declaración de unipersonalidad. Socio único: SANTOS SARMIENTO MANUEL. Ceses/Dimisiones. Adm. Solid.: SANTOS CASTILLA JUAN;SANTOS SARMIENTO MANUEL. Nombramientos. Adm. Unico: SANTOS SARMIENTO MANUEL. Otros conceptos: Cambio del Organo… - 07/10/2015#3528864
Company name: SANTOS MORIAN SL
Cambio de denominación socialSANTOS MORIAN SL. Cambio de denominación social. SANSUR MOTOR SL. Datos registrales. T 435 , F 16, S 8, H H 6040, I/A 4 (29.09.15).
- 10/05/2011#1203363
Company name: SANTOS MORIAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasSANTOS MORIAN SL. Ceses/Dimisiones. Adm. Unico: SANTOS CASTILLA JUAN. Nombramientos. Adm. Solid.: SANTOS CASTILLA JUAN;SANTOS SARMIENTO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so… - 10/05/2011#1203362
Company name: SANTOS MORIAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasSANTOS MORIAN SL. Ceses/Dimisiones. Adm. Solid.: SANTOS CASTILLA JUAN;MORIAN RAMOS RAMON. Nombramientos. Adm. Unico: SANTOS CASTILLA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
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 9531 — are listed together.