6155 SANTANDER LEDESMA SL

Hoja SA16444· NIF B37556149

VigenteSalamanca
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/11/2016
Director :
Criado Bueno Enrique-Antonio

Legal information

Legal information for 6155 SANTANDER LEDESMA SL

NIF
Hoja registral
IRUS1000055358564
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/11/2016
LocalityLedesma
Register referenceTomo 473 · Folio 67 · Hoja SA16444
StatusVigente

Activity

6155 SANTANDER LEDESMA SL is a Sociedad Limitada (SL) with its registered office in Ledesma (Salamanca, Castilla y León). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 4 November 2016. The Spanish commercial register has published 5 filings for this company, from 4 November 2016 to 16 January 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

Actividades de servicios financieros relacionados fundamentalmente con la concesión de préstamos por instituciones no dedicadas a la intermediación monetaria en los que el crédito puede adoptar diversas formas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Criado Bueno Enrique-Antonio100 %

Individual · ultimate beneficial owner · since 16/01/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2018· Registered 04/01/2018· I/A 2
  2. Ceses/DimisionesPublished 16/01/2018· Registered 04/01/2018· I/A 2
  3. NombramientosPublished 16/01/2018· Registered 04/01/2018· I/A 2
  4. ConstituciónPublished 04/11/2016· Registered 26/10/2016· I/A 1
  5. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 1

Changes

  1. 16/01/2018Declaración de unipersonalidad

    CRIADO BUENO ENRIQUE-ANTONIO

Capital · events

  1. 04/11/2016Constitución
    Initial capital: 4 000,00 €

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. 16/01/2018#4696208
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    6155 SANTANDER LEDESMA SL. Declaración de unipersonalidad. Socio único: CRIADO BUENO ENRIQUE-ANTONIO. Ceses/Dimisiones. Adm. Solid.: CRIADO BUENO ENRIQUE-ANTONIO;ARCE ALVAREZ ALBERTO. Nombramientos. Adm. Unico: CRIADO BUENO ENRIQUE-ANTONIO. Otros con…
  2. 04/11/2016#4094064
    ConstituciónNombramientos
    6155 SANTANDER LEDESMA SL. Constitución. Comienzo de operaciones: 25.10.16. Objeto social: Actividades de servicios financieros relacionados fundamentalmente con la concesión de préstamos por instituciones no dedicadas a la intermediación monetaria e…

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· Incorporated 2016

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 addressAVDA BERNARDO OLIVERA 1 (LEDESMA), Ledesma, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades crediticias — are listed together.

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