filings.es

SAN TELMO 2000 SL

Hoja P3674· NIF B34193797

ActivePalencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 341 240,00 €
Directors :
Cesar Polvorosa Gomez, Polvorosa Gomez Elena, Polvorosa Gomez Maria Josefa

Legal information

Legal information for SAN TELMO 2000 SL

NIF
Hoja registral
IRUS1000031184862
Legal formSociedad Limitada (SL)
Share capital3 341 240,00 €
LocalityPalencia
Phone
Register referenceTomo 345 · Folio 174 · Hoja P3674

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 14
  2. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 14
  3. Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 13
  4. Reducción de capitalPublished 12/04/2013· Registered 08/04/2013· I/A 12
  5. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 11
  6. Reducción de capitalPublished 27/02/2009· Registered 19/02/2009· I/A 10

Capital · events

  1. 12/04/2013Reducción de capital
    Resulting capital: 3 341 240,00 €
  2. 27/02/2009Reducción de capital
    Resulting capital: 3 509 740,00 €

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. 29/05/2019#5418297
    Ceses/DimisionesNombramientos
    SAN TELMO 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ MARTINEZ MARIA JESUS. Nombramientos. Adm. Mancom.: POLVOROSA GOMEZ ELENA. Datos registrales. T 345 , F 174, S 8, H P 3674, I/A 14 (22.05.19).
  2. 13/07/2017#4460621
    Ceses/Dimisiones
    SAN TELMO 2000 SL. Ceses/Dimisiones. Adm. Mancom.: MARIA JESUS POLVOROSA GOMEZ. Datos registrales. T 345 , F 174, S 8, H P 3674, I/A 13 ( 6.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 12/04/2013#2225325
    Reducción de capital
    SAN TELMO 2000 SL. Reducción de capital. Importe reducción: 168.500,00 Euros. Resultante Suscrito: 3.341.240,00 Euros. Datos registrales. T 345 , F 174, S 8, H P 3674, I/A 12 ( 8.04.13).
  4. 04/12/2012#2017948
    Nombramientos
    SAN TELMO 2000 SL. Nombramientos. Adm. Mancom.: MARIA JESUS POLVOROSA GOMEZ;POLVOROSA GOMEZ MARIA JOSEFA. Datos registrales. T 345 , F 173, S 8, H P 3674, I/A 11 (22.11.12).
  5. 27/02/2009#95252
    Reducción de capital
    SAN TELMO 2000 SL. Reducción de capital. Importe reducción: 505.380,00 Euros. Resultante Suscrito: 3.509.740,00 Euros. Datos registrales. T 345 , F 173, S 8, H P 3674, I/A 10 (19.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: …

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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