SAPHIR ROTTERDAM SL
Hoja MA49486· NIF B92249408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Groot Cecilia Frederika Johanna
Legal information
Legal information for SAPHIR ROTTERDAM SL
Activity
SAPHIR ROTTERDAM SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 10 August 2012 to 5 June 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- De Groot Cecilia Frederika JohannaAdministrador únicoAdministrador Único
Authorised representatives
Former
- Ceased on 27/05/2019
- Garcia Lopez JaimeCeased on 27/05/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/06/2019· Registered 27/05/2019· I/A 10
- NombramientosPublished 10/08/2012· Registered 27/07/2012· I/A 8
Timeline (BORME)
- 05/06/2019#5429507Revocaciones
SAPHIR ROTTERDAM SL. Revocaciones. Apoderado: GARCIA LOPEZ JAIME;PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES SL. Datos registrales. T 2809, L 1722, F 87, S 8, H MA 49486, I/A 10 (27.05.19).
- 25/06/2018#4939622
SAPHIR ROTTERDAM SL. Otros conceptos: Se hacen constar los actuales datos de identidad de la Administradora Unica de la Sociedad, doña Cecilia De Groot De Ruiter, siendo su nombre actual, doña Cecilia Frederika Johanna De Groot, y es titular de N.I.E… - 10/08/2012#1856171Nombramientos
SAPHIR ROTTERDAM SL. Nombramientos. Apoderado: PRICEWATERHOUSECOOPERS COMPLIANCE SERVICES SL. Datos registrales. T 2809, L 1722, F 87, S 8, H MA 49486, I/A 8 (27.07.12).
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 — CNAE 6812 — are listed together.