SANZ FERRER SL
Hoja TE952· NIF B44102390
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 43 272,00 €
- Directors :
- Sanz Ferrer Marta, Sanz Ferrer Beatriz, Ferrer Lorenzo Maria Isabel, Utrillas Izquierdo Tomas
Legal information
Legal information for SANZ FERRER SL
Activity
SANZ FERRER SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 21 June 2013 to 1 December 2020, across 6 distinct types of filing. Its registered share capital is 43 272,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Sanz Ferrer MartaSince 11/11/2020Consejero DelegadoConsejero
- Sanz Ferrer BeatrizSince 11/11/2020ConsejeroSecretario
- Ferrer Lorenzo Maria IsabelSince 11/11/2020Consejero
- Utrillas Izquierdo TomasAdministrador Único
Former
- Sanz Soldevilla Manuel JoseCeased on 10/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2020
- NombramientosPublished 01/12/2020
- Modificaciones estatutariasPublished 01/12/2020
- Cambio de domicilio socialPublished 01/12/2020
- Reducción de capitalPublished 08/08/2013
- Ampliación de capitalPublished 08/08/2013
- Modificaciones estatutariasPublished 08/08/2013
- Ceses/DimisionesPublished 21/06/2013
Changes
- 01/12/2020Cambio de domicilio social
C/ ANDRES PIQUER, 7 (ALCAÑIZ)
- 01/12/2020Modificaciones estatutarias
- 08/08/2013Modificaciones estatutarias
Capital · events
- 08/08/2013Reducción de capitalAmpliación de capitalResulting capital: 43 272,00 € (−17 008,30 €)
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)
- 01/12/2020#6147126Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANZ FERRER SL. Ceses/Dimisiones. Adm. Solid.: FERRER LORENZO MARIA ISABEL. Nombramientos. Consejero: SANZ FERRER MARTA;FERRER LORENZO MARIA ISABEL;BEATRIZ SANZ FERRER. Presidente: FERRER LORENZO MARIA ISABEL. Secretario: BEATRIZ SANZ FERRER. Con.Del… - 08/08/2013#2408078Reducción de capitalAmpliación de capitalModificaciones estatutarias
SANZ FERRER SL. Reducción de capital. Importe reducción: 0,87 Euros. Resultante Suscrito: 43.272,00 Euros. Ampliación de capital. Capital: 17.008,30 Euros. Resultante Suscrito: 60.280,30 Euros. Modificaciones estatutarias. Artículo de los estatutos: … - 21/06/2013#2337251Ceses/Dimisiones
SANZ FERRER SL. Ceses/Dimisiones. Adm. Solid.: SANZ SOLDEVILLA MANUEL JOSE. Datos registrales. T 114, L 114, F 17, S 8, H TE 952,BIS , I/ 3 .(10.06.13).
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.