SANZCA EMPRESA SL
Hoja V100996· NIF B97523864
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Carbonell Evaristo
Legal information
Legal information for SANZCA EMPRESA SL
Activity
SANZCA EMPRESA SL is a Sociedad Limitada (SL) with its registered office in La Pobla del Duc (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 11 March 2013 to 13 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Sanz Carbonell EvaristoSince 04/03/2013Administrador Único
Former
- Pascual Cosin Maria NoeliaCeased on 04/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/03/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 3
- Declaración de unipersonalidadPublished 11/03/2013· Registered 04/03/2013· I/A 2
- Ceses/DimisionesPublished 11/03/2013· Registered 04/03/2013· I/A 2
- NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 2
Changes
- 13/11/2020Cambio de domicilio social
C/ CRONISTA ALEJANDRO BATALLER 1 1 - PUERTAS 1 Y 2 (POBLA DEL DUC (LA))
- 11/03/2013Declaración de unipersonalidad
SANZ CARBONELL EVARISTO
Timeline (BORME)
- 13/11/2020#6117703Cambio de domicilio social
SANZCA EMPRESA SL. Cambio de domicilio social. C/ CRONISTA ALEJANDRO BATALLER 1 1 - PUERTAS 1 Y 2 (POBLA DEL DUC (LA)). Datos registrales. T 7992, L 5286, F 135, S 8, H V 100996, I/A 3 ( 5.11.20).
- 11/03/2013#2171003Declaración de unipersonalidadCeses/DimisionesNombramientos
SANZCA EMPRESA SL. Declaración de unipersonalidad. Socio único: SANZ CARBONELL EVARISTO. Ceses/Dimisiones. Adm. Unico: PASCUAL COSIN MARIA NOELIA. Nombramientos. Adm. Unico: SANZ CARBONELL EVARISTO. Datos registrales. T 7992, L 5286, F 133, S 8, H V …
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 — Otras actividades de consultoría de gestión empresarial — are listed together.