SANTA RITA GRUPO EMPRESARIAL SL
Hoja A160269· NIF B42567412
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 398 559,00 €
- Incorporation :
- 29/05/2018
- Directors :
- Izquierdo Martinez Ana Maria, Izquierdo Martinez Mercedes Teresa
Legal information
Legal information for SANTA RITA GRUPO EMPRESARIAL SL
Activity
SANTA RITA GRUPO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 29 May 2018. The Spanish commercial register has published 5 filings for this company, from 29 May 2018 to 16 June 2020, across 3 distinct types of filing. Its registered share capital is 19 398 559,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
1. La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las bolsas de Comercio oficialmente autorizadas, excluyéndose expresamente las reservadas a Instituciones de Inversión Colectiva y todas aquellas actividades sometidas a.
Directors and representatives
Directors
Current
- Izquierdo Martinez Ana MariaSince 30/01/2019Administrador Mancomunado
- Izquierdo Martinez Mercedes TeresaSince 21/05/2018Administrador Mancomunado
Former
- Izquierdo Anciano Leonardo JesusCeased on 02/06/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2020· Registered 02/06/2020· I/A 3
- Ceses/DimisionesPublished 07/02/2019· Registered 30/01/2019· I/A 2
- NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 2
- ConstituciónPublished 29/05/2018· Registered 21/05/2018· I/A 1
- NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 1
Capital · events
- 29/05/2018ConstituciónInitial capital: 19 398 559,00 €
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)
- 16/06/2020#5907757Ceses/Dimisiones
SANTA RITA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Mancom.: IZQUIERDO ANCIANO LEONARDO JESUS. Datos registrales. T 4127 , F 100, S 8, H A 160269, I/A 3 ( 2.06.20).
- 07/02/2019#5245167Ceses/DimisionesNombramientos
SANTA RITA GRUPO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO MARTINEZ MERCEDES TERESA;IZQUIERDO ANCIANO LEONARDO JESUS. Nombramientos. Adm. Mancom.: IZQUIERDO ANCIANO LEONARDO JESUS;IZQUIERDO MARTINEZ MERCEDES TERESA;IZQUIERDO MARTINEZ A… - 29/05/2018#4898879ConstituciónNombramientos
SANTA RITA GRUPO EMPRESARIAL SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: 1. La adquisición y venta de títulos valores de renta fija y/o variable de cualquier clase, estén o no aceptados a cotización en las bolsas de Comercio o…
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 2018
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 — Actividades de las sedes centrales — are listed together.