6396 SANTANDER NAVALUENGA SL
Hoja AV6849· NIF B05264429
- 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
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
- Judit Reques VazquezCeased on 11/12/2020Administrador Solidario
- Joana Lopez RozasCeased on 23/07/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2021· Registered 23/07/2021· I/A 3
- NombramientosPublished 13/08/2021· Registered 23/07/2021· I/A 3
- DisoluciónPublished 13/08/2021· Registered 23/07/2021· I/A 3
- ExtinciónPublished 13/08/2021· Registered 23/07/2021· I/A 3
- Ceses/DimisionesPublished 30/12/2020· Registered 11/12/2020· I/A 2
- NombramientosPublished 30/12/2020· Registered 11/12/2020· I/A 2
- ConstituciónPublished 09/09/2019· Registered 27/08/2019· I/A 1
- NombramientosPublished 09/09/2019· Registered 27/08/2019· I/A 1
Changes
- 13/08/2021Disolución
- 13/08/2021Extinción
Capital · events
- 09/09/2019ConstituciónInitial 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)
- 13/08/2021#6568164Ceses/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).
- 30/12/2020#6191255Ceses/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.… - 09/09/2019#5573168ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Otras actividades crediticias — are listed together.