SARMAN SA

Hoja C7860

VigenteA Coruña
Legal form :
Sociedad Anónima (SA)
Share capital :
307 712,00 €
Director :
Tren Santiago Sara

Legal information

Legal information for SARMAN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital307 712,00 €
Register referenceTomo 1219 · Folio 224 · Hoja C7860
StatusVigente

Activity

SARMAN SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 307 712,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
SARMAN SATren Santiago SaraTren Santiago SaraAMOR TREN SLAMOR TREN SLAMOR TREN INMOBILIARIA SLAMOR TREN INMOBILIAR…AINDANON A CORUÑA, SOCIEDAD LIMITADAAINDANON A CORUÑA, S…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 26
  2. Ceses/DimisionesPublished 07/05/2019· Registered 25/04/2019· I/A 25
  3. RevocacionesPublished 26/06/2015· Registered 19/06/2015· I/A 24
  4. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 23
  5. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 23
  6. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 22
  7. Ampliación de capitalPublished 06/04/2011· Registered 29/03/2011· I/A 21
  8. Modificaciones estatutariasPublished 06/04/2011· Registered 29/03/2011· I/A 21
  9. NombramientosPublished 01/09/2010· Registered 23/08/2010· I/A 20
  10. Ceses/DimisionesPublished 24/04/2009· Registered 16/04/2009· I/A 19
  11. NombramientosPublished 24/04/2009· Registered 16/04/2009· I/A 19
  12. Modificaciones estatutariasPublished 24/04/2009· Registered 16/04/2009· I/A 19
  13. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 18

Capital · events

  1. 06/04/2011Ampliación de capital
    Resulting capital: 307 712,00 €

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)

  1. 09/05/2019#5386529
    Ceses/Dimisiones
    SARMAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: AMOR TREN ELENA. Datos registrales. T 1219 , F 224, S 8, H C 7860, I/A 26 (30.04.19).
  2. 07/05/2019#5382037
    Ceses/Dimisiones
    SARMAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: AMOR TREN BEATRIZ. Datos registrales. T 1219 , F 224, S 8, H C 7860, I/A 25 (25.04.19).
  3. 26/06/2015#3389281
    Revocaciones
    SARMAN SA(R.M. A CORUÑA). Revocaciones. Apo.Manc.: AMOR VARELA ANTONIO. Apoderado: AMOR VARELA ANTONIO. Datos registrales. T 1219 , F 224, S 8, H C 7860, I/A 24 (19.06.15).
  4. 26/06/2015#3389280
    Ceses/DimisionesNombramientos
    SARMAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TREN SANTIAGO SARA;AMOR VARELA ANTONIO. Nombramientos. Adm. Unico: TREN SANTIAGO SARA. Otros conceptos: Artículo de los estatutos: 26. Administración y Representacion.-. Datos registrales. T 12…
  5. 12/06/2014#2847248
    Nombramientos
    SARMAN SA(R.M. A CORUÑA). Nombramientos. Apoderado: AMOR TREN ELENA. Datos registrales. T 1219 , F 223, S 8, H C 7860, I/A 22 ( 5.06.14).
  6. 06/04/2011#1157627
    Ampliación de capitalModificaciones estatutarias
    SARMAN SA(R.M. A CORUÑA). Ampliación de capital. Suscrito: 67.312,00 Euros. Desembolsado: 67.312,00 Euros. Resultante Suscrito: 307.712,00 Euros. Resultante Desembolsado: 307.712,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Relat…
  7. 01/09/2010#862847
    Nombramientos
    SARMAN SA(R.M. A CORUÑA). Nombramientos. Apoderado: AMOR TREN BEATRIZ. Datos registrales. T 1219 , F 222, S 8, H C 7860, I/A 20 (23.08.10).
  8. 24/04/2009#182828
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SARMAN SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: TREN SANTIAGO SARA. Nombramientos. Adm. Solid.: TREN SANTIAGO SARA;AMOR VARELA ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 14º.Organo de la Sociedad.-. 19. Funcionamiento Ju…
  9. 03/02/2009#47125
    Nombramientos
    SARMAN SA(R.M. A CORUÑA). Nombramientos. Auditor: NW AUDITORES SL. Datos registrales. T 1219 , F 221, S 8, H C 7860, I/A 18 (22.01.09).

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province