filings.es

SANTIZEMA SL

Hoja M769074

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/06/2022
Directors :
Fegan Nicholas Paul, Traynor Tony

Legal information

Legal information for SANTIZEMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/06/2022
Register referenceTomo 43552 · Folio 213 · Hoja M769074
Former names
WALSHBURG INVEST SL2022-06-02 → 2022-08-04

Activity

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo; pinturas de todo tipo y época;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Bethum Limited100 %

    Individual · since 19/07/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Bethum Limited100 %

Individual · ultimate beneficial owner · since 19/07/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 6
  2. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 6
  3. Cambio de domicilio socialPublished 13/09/2022· Registered 06/09/2022· I/A 5
  4. Cambio de denominación socialPublished 04/08/2022· Registered 28/07/2022· I/A 4
  5. NombramientosPublished 20/07/2022· Registered 13/07/2022· I/A 3
  6. Declaración de unipersonalidadPublished 19/07/2022· Registered 12/07/2022· I/A 2
  7. ConstituciónPublished 02/06/2022· Registered 26/05/2022· I/A 1
  8. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 1

Capital · events

  1. 02/06/2022Constitución
    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. 15/09/2022#7160562
    Ceses/DimisionesNombramientos
    SANTIZEMA SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. Adm. Solid.: TRAYNOR TONY;FEGAN NICHOLAS PAUL. Datos registrales. T 43552 , F 213, S 8, H M 769074, I/A 6 ( 8.09.…
  2. 13/09/2022#7157520
    Cambio de domicilio social
    SANTIZEMA SL. Cambio de domicilio social. C/ RAMON DE LA CRUZ 1 - TERCERA PLANTA (MADRID). Datos registrales. T 43552 , F 213, S 8, H M 769074, I/A 5 ( 6.09.22).
  3. 04/08/2022#7105115

    Company name: WALSHBURG INVEST SL

    Cambio de denominación social
    WALSHBURG INVEST SL. Cambio de denominación social. SANTIZEMA SL. Datos registrales. T 43552 , F 212, S 8, H M 769074, I/A 4 (28.07.22).
  4. 20/07/2022#7081802

    Company name: WALSHBURG INVEST SL

    Nombramientos
    WALSHBURG INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 43552 , F 211, S 8, H M 769074, I/A 3 (13.07.22).
  5. 19/07/2022#7080266

    Company name: WALSHBURG INVEST SL

    Declaración de unipersonalidad
    WALSHBURG INVEST SL. Declaración de unipersonalidad. Socio único: BETHUM LIMITED. Datos registrales. T 43552 , F 211, S 8, H M 769074, I/A 2 (12.07.22).
  6. 02/06/2022#6999775

    Company name: WALSHBURG INVEST SL

    ConstituciónNombramientos
    WALSHBURG INVEST SL. Constitución. Comienzo de operaciones: 17.05.22. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y ex…

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 2022

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.