6396 SANTANDER NAVALUENGA SL

Hoja AV6849· NIF B05264429

Struck off · 13/08/2021Ávila
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2019

Legal information

Legal information for 6396 SANTANDER NAVALUENGA SL

NIF
Hoja registral
IRUS1000179101351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2019
LocalityNavaluenga
Registro MercantilAVILA
Register referenceTomo 175 · Folio 94 · Hoja AV6849
StatusExtinguida

Activity

6396 SANTANDER NAVALUENGA SL is a Sociedad Limitada (SL) with its registered office in Navaluenga (Ávila, Castilla y León). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 9 September 2019. The Spanish commercial register has published 8 filings for this company, from 9 September 2019 to 13 August 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

-La intermediación como Agente de Crédito de toda clase de operaciones financieras por cuenta propia o ajena.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
6396 SANTANDER NAVALU…Lopez Rozas JoanaLopez Rozas Joana

Registered actos

  1. Ceses/DimisionesPublished 13/08/2021· Registered 23/07/2021· I/A 3
  2. NombramientosPublished 13/08/2021· Registered 23/07/2021· I/A 3
  3. DisoluciónPublished 13/08/2021· Registered 23/07/2021· I/A 3
  4. ExtinciónPublished 13/08/2021· Registered 23/07/2021· I/A 3
  5. Ceses/DimisionesPublished 30/12/2020· Registered 11/12/2020· I/A 2
  6. NombramientosPublished 30/12/2020· Registered 11/12/2020· I/A 2
  7. ConstituciónPublished 09/09/2019· Registered 27/08/2019· I/A 1
  8. NombramientosPublished 09/09/2019· Registered 27/08/2019· I/A 1

Changes

  1. 13/08/2021Disolución
  2. 13/08/2021Extinción

Capital · events

  1. 09/09/2019Constitución
    Initial capital: 3 000,00 €

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. 13/08/2021#6568164
    Ceses/DimisionesNombramientosDisoluciónExtinción
    6396 SANTANDER NAVALUENGA SL. Ceses/Dimisiones. Adm. Unico: JOANA LOPEZ ROZAS. Nombramientos. Liquidador: JOANA LOPEZ ROZAS. Disolución. Voluntaria. Extinción. Datos registrales. T 175, L 133, F 94, S 8, H AV 6849, I/A 3 (23.07.21).
  2. 30/12/2020#6191255
    Ceses/DimisionesNombramientos
    6396 SANTANDER NAVALUENGA SL. Ceses/Dimisiones. Adm. Solid.: JOANA LOPEZ ROZAS;JUDIT REQUES VAZQUEZ. Nombramientos. Adm. Unico: JOANA LOPEZ ROZAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.
  3. 09/09/2019#5573168
    ConstituciónNombramientos
    6396 SANTANDER NAVALUENGA SL. Constitución. Comienzo de operaciones: 5.08.19. Objeto social: -La intermediación como Agente de Crédito de toda clase de operaciones financieras por cuenta propia o ajena. Domicilio: C/ LA IGLESIA, 19 05100 (NAVALUENGA)

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 2019

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 addressC/ LA IGLESIA, 19 05100 (NAVALUENGA), Navaluenga, Ávila
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.