SANWA IMPORT SL

Hoja M18908· NIF B78807260

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanz Garcia Maria Del Mar, Sanz Garcia Olga

Legal information

Legal information for SANWA IMPORT SL

NIF
Hoja registral
IRUS1000243469671
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 960 · Folio 27 · Hoja M18908
StatusVigente

Activity

SANWA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 April 2011 to 21 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4792

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SANWA IMPORT SLSanz Garcia Maria Del MarSanz Garcia Maria De…Sanz Garcia OlgaSanz Garcia OlgaSULTAN CAFES SLSULTAN CAFES SLLODEAL SLLODEAL SL

Registered actos

  1. Modificaciones estatutariasPublished 21/04/2021· Registered 14/04/2021· I/A 8
  2. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 7
  3. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 6
  4. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 5
  5. ReeleccionesPublished 11/04/2011· Registered 30/03/2011· I/A 5
  6. Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 5
  7. Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 5

Changes

  1. 21/04/2021Modificaciones estatutarias
  2. 11/04/2011Cambio de domicilio social

    C/ PERFUMERIA 9 - POLIGONO INDUSTRIAL LA MINA (COLMENAR VIEJO)

  3. 11/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2021#6367440
    Modificaciones estatutarias
    SANWA IMPORT SL. Modificaciones estatutarias. Modificado el artículo 21º de los estatutos sociales.. Datos registrales. T 960 , F 27, S 8, H M 18908, I/A 8 (14.04.21).
  2. 09/12/2014#3100804
    Nombramientos
    SANWA IMPORT SL. Nombramientos. Apoderado: SANZ RUIZ ENRIQUE. Datos registrales. T 960 , F 26, S 8, H M 18908, I/A 7 (28.11.14).
  3. 26/11/2014#3082503
    Ceses/Dimisiones
    SANWA IMPORT SL. Ceses/Dimisiones. Adm. Solid.: SANZ RUIZ ENRIQUE;GARCIA MARQUEZ MANUELA. Datos registrales. T 960 , F 25, S 8, H M 18908, I/A 6 (18.11.14).
  4. 11/04/2011#1165347
    NombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    SANWA IMPORT SL. Nombramientos. Adm. Solid.: SANZ GARCIA MARIA DEL MAR;SANZ GARCIA OLGA. Reelecciones. Adm. Solid.: SANZ RUIZ ENRIQUE;GARCIA MARQUEZ MANUELA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio …

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/ PERFUMERIA 9 - POLIGONO INDUSTRIAL LA MINA (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — CNAE 4792 — are listed together.

Prospect this sectorAll companies in this sector