SANVIVENT SL
Hoja A69085· NIF B53648333
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 267 120,00 €
- Director :
- Fuentes Cano Jose Vicente
Legal information
Legal information for SANVIVENT SL
Activity
SANVIVENT SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 March 2011 to 30 May 2023, across 5 distinct types of filing. Its registered share capital is 267 120,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fuentes Cano Jose VicenteSince 19/05/2023Administrador Único
Former
- Vives Reus Rafael EnriqueCeased on 19/05/2023Consejero Delegado MancomunadoConsejero
- Sirvent Manzanaro Jose VicenteCeased on 19/05/2023Consejero Delegado MancomunadoConsejero
- Aznar Ros FranciscoCeased on 19/05/2023Consejero
- Santulario Marcilla RamonCeased on 19/05/2023Consejero
- Valdes Pastor MiguelCeased on 19/05/2023Consejero
Authorised representatives
Current
- Fuentes Rodriguez RaquelSince 22/05/2023Apoderado
Directors network map
Cap table · shareholdings
- MARANTIA 44 SL100 %
Legal entity · since 29/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARANTIA 44 SL100 %Vigente
Legal entity · since 29/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 30/05/2023· Registered 22/05/2023· I/A 6
- Declaración de unipersonalidadPublished 29/05/2023· Registered 19/05/2023· I/A 5
- Ceses/DimisionesPublished 29/05/2023· Registered 19/05/2023· I/A 5
- NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 5
- Cambio de domicilio socialPublished 29/05/2023· Registered 19/05/2023· I/A 5
- Reducción de capitalPublished 24/04/2023· Registered 14/04/2023· I/A 4
- NombramientosPublished 01/03/2023· Registered 21/02/2023· I/A 3
Changes
- 29/05/2023Cambio de domicilio social
C/ CALDERON DE LA BARCA 12 6 B (ALICANTE)
- 29/05/2023Declaración de unipersonalidad
MARANTIA 44 SL
Capital · events
- 24/04/2023Reducción de capitalResulting capital: 267 120,00 €
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)
- 30/05/2023#7552544Nombramientos
SANVIVENT SL. Nombramientos. Apoderado: FUENTES RODRIGUEZ RAQUEL. Datos registrales. T 2517 , F 27, S 8, H A 69085, I/A 6 (22.05.23).
- 29/05/2023#7550630Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SANVIVENT SL. Declaración de unipersonalidad. Socio único: MARANTIA 44 SL. Ceses/Dimisiones. Consejero: VALDES PASTOR MIGUEL;AZNAR ROS FRANCISCO;SANTULARIO MARCILLA RAMON. Presidente: VALDES PASTOR MIGUEL. Secretario: AZNAR ROS FRANCISCO. Cons.Del.Ma… - 24/04/2023#7497754Reducción de capital
SANVIVENT SL. Reducción de capital. Importe reducción: 49.000,00 Euros. Resultante Suscrito: 267.120,00 Euros. Datos registrales. T 2517 , F 27, S 8, H A 69085, I/A 4 (14.04.23).
- 01/03/2023#7414004Nombramientos
SANVIVENT SL. Nombramientos. Consejero: SIRVENT MANZANARO JOSE VICENTE;VIVES REUS RAFAEL ENRIQUE. Cons.Del.Man: SIRVENT MANZANARO JOSE VICENTE;VIVES REUS RAFAEL ENRIQUE. Datos registrales. T 2517 , F 26, S 8, H A 69085, I/A 3 (21.02.23).
- 21/11/2019#5669857
SANVIVENT SL. Reapertura hoja registral. Datos registrales. T 2517 , F 26, S 8, H A 69085, I/A 2 1 (13.11.19).
- 21/03/2011#1129876
SANVIVENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2517 , F 26, S 8, H A 69085, I/A 2 H ( 9.03.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.