filings.es

SANTA ANA 1 SL

Hoja MA4938· NIF B29538055

ActiveMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Ortigosa Luque Hilario, Rubio Egaña Luis Maria

Legal information

Legal information for SANTA ANA 1 SL

NIF
Hoja registral
IRUS1000018588889
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2218 · Folio 176 · Hoja MA4938

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 10/08/2023· I/A 14
  2. NombramientosPublished 23/08/2023· Registered 10/08/2023· I/A 14
  3. Ceses/DimisionesPublished 20/04/2011· Registered 05/04/2011· I/A 13
  4. NombramientosPublished 20/04/2011· Registered 05/04/2011· I/A 13
  5. Cambio de domicilio socialPublished 20/04/2011· Registered 05/04/2011· I/A 13

Changes

  1. 20/04/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 22 3º 3 - EDF

Timeline (BORME)

  1. 23/08/2023#7685803
    Ceses/DimisionesNombramientos
    SANTA ANA 1 SL. Ceses/Dimisiones. Consejero: RUBIO EGAÑA LUIS MARIA. Presidente: RUBIO EGAÑA LUIS MARIA. Consejero: PEDREGOSA MORALES JUAN RAMON. Secretario: PEDREGOSA MORALES JUAN RAMON. Consejero: MARTIN VAZQUEZ CARMEN. Con.Delegado: RUBIO EGAÑA LU…
  2. 20/04/2011#1180364
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANTA ANA 1 SL. Ceses/Dimisiones. Consejero: RIVA BOSCH ANTONIO;RUBIO EGAÑA LUIS MARIA. Con.Delegado: RUBIO EGAÑA LUIS MARIA. Consejero: LACALLE NORIEGA GUZMAN. Secretario: DE LACALLE Y DE NORIEGA GUZMAN. Consejero: CRUZ CONDE Y SUAREZ DE TANGIL RAFA…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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.