• Company «Sanitium Formacion SL»

  • Last update: March 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B88441738
Status Inactive since 6 months, 1 week ago
Province Madrid
Incorporation date July 26, 2019 (3 years, 2 months ago)
Address Avda Severo Ochoa 53 (Alcobendas)
Corporate purpose Constituye el objeto social. su objeto social: a) el desarrollo y explotación da centros de formación y enseñanza, en especial formación profesional de todas las familias profesionales (cnae 8532). b) el desarrollo y explotación, de centros de formación universitaria y postgrado (cnae 8543 y 8544).
Share capital 3,000.0 euros
Reason for dissolution Fusion.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rojas Ribayo Jesus Ignacio 26/04/2021 24/03/2022
Apo.Sol. Ramirez De Haro Aguirre Alvaro 21/02/2020 24/03/2022
Apoderado Querejeta Bandeira Sofia 26/11/2021 24/03/2022
Apo.Sol. Lujambio Llamas Julio 21/02/2020 24/03/2022
Adm. Unico Guadarrama Proyectos Educativos SL 21/02/2020 24/03/2022
Apo.Sol. Gonzalez Mosqueira Pablo 21/02/2020 24/03/2022
Apo.Sol. Gomez Apolinario Francisco Jose 21/02/2020 24/03/2022
Apo.Sol. Gil- Casares Milans Del Bosch Borja 21/02/2020 24/03/2022
Auditor Ernst & Young SL 25/11/2020 24/03/2022
Apoderado De Los Reyes Calvo David 23/07/2020 24/03/2022
Apo.Sol. De La Fuente Zaratiegui Jose Luis 21/02/2020 24/03/2022
Representan Cano Lucaya Javier 09/03/2020 24/03/2022
Apoderado Cano Lucaya Javier 23/07/2020 24/03/2022
Apo.Sol. Benbunan Ferreiro Moises 21/02/2020 24/03/2022
Apo.Sol. Artola Boogen Eugenia Ana 21/02/2020 24/03/2022
Apo.Sol. Arbide Estensoro Juan 21/02/2020 24/03/2022
Apoderado Verdu Fernandez Diego Jose 23/07/2020 26/11/2021
Apoderado Jimenez Hernandez Juan Francisco Unknown 26/11/2021
Apo.Sol. Jimenez Hernandez Juan Francisco 10/03/2020 26/11/2021
Apo.Sol. Pujante Perez Francisco Javier 10/03/2020 10/11/2021
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Sanitium Formacion SL.

24

Mar 2022

Extinción


On 24/03/2022 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 144174 of 2022
Registry data: T 40581 , F 104, S 8, H M 700637, I/A 15

24

Mar 2022

Disolución


On 24/03/2022 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 144174 of 2022
Registry data: T 40581 , F 104, S 8, H M 700637, I/A 15

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Querejeta Bandeira Sofia

Announcement 525943 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 14

26

Nov 2021

Revocaciones


On 26/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Verdu Fernandez Diego Jose
Apoderado Jimenez Hernandez Juan Francisco

Announcement 525943 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 14

26

Apr 2021

Fe de erratas


Se publicó por error en la inscripción 12 la revocación de JIMENEZ HERNANDEZ JUAN FRANCISCO.


Announcement 525942 of 2021
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 12

10

Nov 2021

Revocaciones


On 10/11/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pujante Perez Francisco Javier
Apo.Sol. Molina Gimenez Maria Elena

Announcement 499702 of 2021
Registry data: T 40581 , F 103, S 8, H M 700637, I/A 13

26

Apr 2021

Nombramientos


On 26/04/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rojas Ribayo Jesus Ignacio

Announcement 202655 of 2021
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 12

26

Apr 2021

Revocaciones


On 26/04/2021 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Molina Gimenez Maria Elena
Apoderado Jimenez Hernandez Juan Francisco

Announcement 202655 of 2021
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 12

25

Nov 2020

Nombramientos


On 25/11/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 424209 of 2020
Registry data: T 40581 , F 101, S 8, H M 700637, I/A 11

23

Jul 2020

Modificaciones estatutarias


On date 23/07/2020, the company made the following statutory modifications:

Fecha de Cierre de Ejercicio: 31/8.


Announcement 247637 of 2020
Registry data: T 40581 , F 100, S 8, H M 700637, I/A 10

23

Jul 2020

Nombramientos


On 23/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 247636 of 2020
Registry data: T 39461 , F 109, S 8, H M 700637, I/A 9

23

Jul 2020

Revocaciones


On 23/07/2020 the following revocaciones were filed in Commercial Registry:


Announcement 247636 of 2020
Registry data: T 39461 , F 109, S 8, H M 700637, I/A 9

05

Jun 2020

Modificaciones estatutarias


On date 05/06/2020, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.


Announcement 180073 of 2020
Registry data: T 39461 , F 108, S 8, H M 700637, I/A 8

10

Mar 2020

Nombramientos


On 10/03/2020 the following nombramientos were filed in Commercial Registry:


Announcement 121499 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 7

10

Mar 2020

Revocaciones


On 10/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pujante Perez Francisco Javier

Announcement 121499 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 7

09

Mar 2020

Nombramientos


On 09/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Cano Lucaya Javier

Announcement 118703 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 6

09

Mar 2020

Ceses/Dimisiones


On 09/03/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Arbide Estensoro Juan

Announcement 118703 of 2020
Registry data: T 39461 , F 106, S 8, H M 700637, I/A 6

21

Feb 2020

Fe de erratas


Se publicó por error en la inscripciuón 3ª el nombramiento como administrador unico de GUADARRAMA PROYECTOS EDUCATIVOS SL, siendo lo correcto GUADARRAMA FORMACION PROFESIONAL SL.


Announcement 118702 of 2020
Registry data: T 39461 , F 104, S 8, H M 700637, I/A 3

24

Feb 2020

Nombramientos


On 24/02/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pujante Perez Francisco Javier
Apo.Sol. Molina Gimenez Maria Elena
Apo.Sol. Jimenez Hernandez Juan Francisco

Announcement 95930 of 2020
Registry data: T 39461 , F 105, S 8, H M 700637, I/A 5

21

Feb 2020

Sociedad unipersonal


On date 21/02/2020, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GUADARRAMA FORMACION PROFESIONAL SL.


Announcement 91853 of 2020
Registry data: T 39461 , F 104, S 8, H M 700637, I/A 3

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