SUPERMERCADOS SANDY SL
Hoja MU731· NIF B30243984
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sandalio Tornero Martinez
Legal information
Legal information for SUPERMERCADOS SANDY SL
Activity
SUPERMERCADOS SANDY SL is a Sociedad Limitada (SL) with its registered office in Abarán (Murcia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 7 filings for this company, from 3 April 2017 to 17 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Sandalio Tornero MartinezSince 15/12/2017Administrador Único
Former
- Maria Del Carmen Martinez CarrilloCeased on 10/07/2024Administrador Único
- Pamela Tornero LunaCeased on 27/04/2018Administrador Único
- Raul Tornero LunaCeased on 27/03/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 9
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 9
- Ceses/DimisionesPublished 07/05/2018· Registered 27/04/2018· I/A 7
- NombramientosPublished 07/05/2018· Registered 27/04/2018· I/A 7
- NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 6
- Ceses/DimisionesPublished 03/04/2017· Registered 27/03/2017· I/A 5
- NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 5
Timeline (BORME)
- 17/07/2024#8174580Ceses/DimisionesNombramientos
SUPERMERCADOS SANDY SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN MARTINEZ CARRILLO. Nombramientos. Adm. Unico: SANDALIO TORNERO MARTINEZ. Datos registrales. S 8 , H MU 731, I/A 9 (10.07.24).
- 07/05/2018#4868037Ceses/DimisionesNombramientos
SUPERMERCADOS SANDY SL. Ceses/Dimisiones. Adm. Unico: PAMELA TORNERO LUNA. Nombramientos. Adm. Unico: MARIA DEL CARMEN MARTINEZ CARRILLO. Datos registrales. T 1176 , F 163, S 8, H MU 731, I/A 7 (27.04.18).
- 22/12/2017#4673090Nombramientos
SUPERMERCADOS SANDY SL. Nombramientos. Apoderado: SANDALIO TORNERO MARTINEZ. Datos registrales. T 1176 , F 162, S 8, H MU 731, I/A 6 (15.12.17).
- 03/04/2017#4320337Ceses/DimisionesNombramientos
SUPERMERCADOS SANDY SL. Ceses/Dimisiones. Adm. Unico: RAUL TORNERO LUNA. Nombramientos. Adm. Unico: PAMELA TORNERO LUNA. Datos registrales. T 1176 , F 162, S 8, H MU 731, I/A 5 (27.03.17).
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.