SANVOZ INVERSIONES SL
Hoja CA27076· NIF B11780228
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 067 640,00 €
- Directors :
- Santa Barbara Martinez Eugenio, Vozmediano Torres Maria Jesus
Legal information
Legal information for SANVOZ INVERSIONES SL
Activity
SANVOZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 8 May 2012 to 2 August 2022, across 4 distinct types of filing. Its registered share capital is 1 067 640,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Santa Barbara Martinez EugenioSince 26/07/2022Administrador Solidario
- Vozmediano Torres Maria JesusSince 26/07/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 7
- NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 7
- Ampliación de capitalPublished 02/08/2022· Registered 26/07/2022· I/A 6
- Ampliación de capitalPublished 18/08/2017· Registered 09/08/2017· I/A 5
- Ampliación de capitalPublished 23/06/2015· Registered 16/06/2015· I/A 4
- Modificaciones estatutariasPublished 23/06/2015· Registered 16/06/2015· I/A 4
- Ampliación de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 3
Changes
- 23/06/2015Modificaciones estatutarias
Capital · events
- 02/08/2022Ampliación de capitalResulting capital: 1 067 640,00 € (+316 560,00 €)
- 18/08/2017Ampliación de capitalResulting capital: 751 080,00 € (+132 000,00 €)
- 23/06/2015Ampliación de capitalResulting capital: 619 080,00 € (+73 680,00 €)
- 08/05/2012Ampliación de capitalResulting capital: 545 400,00 € (+311 400,00 €)
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)
- 02/08/2022#7100640Ceses/DimisionesNombramientos
SANVOZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANTA BARBARA MARTINEZ EUGENIO. Nombramientos. Adm. Solid.: SANTA BARBARA MARTINEZ EUGENIO;VOZMEDIANO TORRES MARIA JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a… - 02/08/2022#7100639Ampliación de capital
SANVOZ INVERSIONES SL. Ampliación de capital. Capital: 316.560,00 Euros. Resultante Suscrito: 1.067.640,00 Euros. Datos registrales. T 1674 , F 171, S 8, H CA 27076, I/A 6 (26.07.22).
- 18/08/2017#4510741Ampliación de capital
SANVOZ INVERSIONES SL. Ampliación de capital. Capital: 132.000,00 Euros. Resultante Suscrito: 751.080,00 Euros. Datos registrales. T 1674 , F 170, S 8, H CA 27076, I/A 5 ( 9.08.17).
- 23/06/2015#3382415Ampliación de capitalModificaciones estatutarias
SANVOZ INVERSIONES SL. Ampliación de capital. Capital: 73.680,00 Euros. Resultante Suscrito: 619.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1674 , F … - 08/05/2012#1714378Ampliación de capital
SANVOZ INVERSIONES SL. Ampliación de capital. Capital: 311.400,00 Euros. Resultante Suscrito: 545.400,00 Euros. Datos registrales. T 1674 , F 169, S 8, H CA 27076, I/A 3 (25.04.12).
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.