SANVEN RESTAURACION AUTOMATICA SL

Hoja SA3781· NIF B37290988

VigenteSalamanca
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Borrego Juan Luis, Mendez Santos Carlos

Legal information

Legal information for SANVEN RESTAURACION AUTOMATICA SL

NIF
Hoja registral
IRUS1000054319241
Legal formSociedad Limitada (SL)
LocalityVillares de la Reina
Phone
Register referenceTomo 150 · Folio 179 · Hoja SA3781
StatusVigente

Activity

SANVEN RESTAURACION AUTOMATICA SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 18 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANVEN RESTAURACION A…Hernandez Borrego Juan LuisHernandez Borrego Ju…Mendez Santos CarlosMendez Santos CarlosSALASAN 30 SLSALASAN 30 SLSERENTEL VENDING COMUNICACIONES SLSERENTEL VENDING COM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SANVEN RESTAURACION A…Hernandez Borrego Juan LuisHernandez Borrego Ju…SALASAN 30 SLSALASAN 30 SLSERENTEL VENDING COMUNICACIONES SLSERENTEL VENDING COM…

Beneficial owner (UBO)

Hernandez Borrego Juan Luis100 %

Individual · ultimate beneficial owner · since 18/06/2021

Beneficial owner network map

4 nodes Person Company
SANVEN RESTAURACION A…Hernandez Borrego Juan LuisHernandez Borrego Ju…SALASAN 30 SLSALASAN 30 SLSERENTEL VENDING COMUNICACIONES SLSERENTEL VENDING COM…

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2021· Registered 09/06/2021· I/A 14
  2. Ceses/DimisionesPublished 18/06/2021· Registered 09/06/2021· I/A 13
  3. NombramientosPublished 18/06/2021· Registered 09/06/2021· I/A 13
  4. Ceses/DimisionesPublished 08/01/2018· Registered 18/12/2017· I/A 12
  5. NombramientosPublished 08/01/2018· Registered 18/12/2017· I/A 12
  6. NombramientosPublished 20/12/2017· Registered 01/12/2017· I/A 11
  7. Ampliacion del objeto socialPublished 04/11/2016· Registered 19/10/2016· I/A 10
  8. Cambio de domicilio socialPublished 29/09/2009· Registered 14/09/2009· I/A 9
  9. NombramientosPublished 17/06/2009· Registered 28/05/2009· I/A 8

Changes

  1. 18/06/2021Declaración de unipersonalidad

    HERNANDEZ BORREGO JUAN LUIS

  2. 04/11/2016Ampliación del objeto social

    a) La venta y explotación al mayor y menor de todo tipo de productos alimenticios, tanto líquidos como sólidos, además de productos varios y de primera necesidad, incluidos productos eróticos, tabaco y material tecnológico, expedidos en máquinas automáticas -venta automática o "vending"- -CNAE 4617.

  3. 29/09/2009Cambio de domicilio social

    C/ VALDELAMAESTRA 16 - POLIGONO INDUSTRIAL DE LOS (VILLARES DE LA REINA)

Timeline (BORME)

  1. 18/06/2021#6484180
    Declaración de unipersonalidad
    SANVEN RESTAURACION AUTOMATICA SL. Declaración de unipersonalidad. Socio único: HERNANDEZ BORREGO JUAN LUIS. Datos registrales. T 150 , F 179, S 8, H SA 3781, I/A 14 ( 9.06.21).
  2. 18/06/2021#6484179
    Ceses/DimisionesNombramientos
    SANVEN RESTAURACION AUTOMATICA SL. Ceses/Dimisiones. Adm. Mancom.: MENDEZ SANTOS CARLOS;HERNANDEZ BORREGO JUAN LUIS. Nombramientos. Adm. Unico: HERNANDEZ BORREGO JUAN LUIS. Adm.Supl.: MENDEZ SANTOS CARLOS. Otros conceptos: Cambio del Organo de Admini…
  3. 08/01/2018#4684387
    Ceses/DimisionesNombramientos
    SANVEN RESTAURACION AUTOMATICA SL. Ceses/Dimisiones. Adm. Mancom.: CASTELLO HERNANDEZ SANTIAGO. Nombramientos. Adm.Man.Supl: MENDEZ SANTOS CARLOS. Datos registrales. T 150 , F 179, S 8, H SA 3781, I/A 12 (18.12.17).
  4. 20/12/2017#4668915
    Nombramientos
    SANVEN RESTAURACION AUTOMATICA SL. Nombramientos. Apoderado: MENDEZ SANTOS CARLOS. Datos registrales. T 150 , F 179, S 8, H SA 3781, I/A 11 ( 1.12.17).
  5. 04/11/2016#4094027
    Ampliacion del objeto social
    SANVEN RESTAURACION AUTOMATICA SL. Otros conceptos: Modificación total de estatutos sociales. Ampliacion del objeto social. a) La venta y explotación al mayor y menor de todo tipo de productos alimenticios, tanto líquidos como sólidos, además de prod…
  6. 29/09/2009#402272
    Cambio de domicilio social
    SANVEN RESTAURACION AUTOMATICA SL. Cambio de domicilio social. C/ VALDELAMAESTRA 16 - POLIGONO INDUSTRIAL DE LOS (VILLARES DE LA REINA). Datos registrales. T 150 , F 172, S 8, H SA 3781, I/A 9 (14.09.09).
  7. 17/06/2009#263142
    Nombramientos
    SANVEN RESTAURACION AUTOMATICA SL. Nombramientos. Apoderado: HERNANDEZ BORREGO JUAN LUIS. Datos registrales. T 150 , F 171, S 8, H SA 3781, I/A 8 (28.05.09).

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 addressC/ VALDELAMAESTRA 16 - POLIGONO INDUSTRIAL DE LOS (VILLARES DE LA REINA), Villares de la Reina, Salamanca
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector