BANSANDER SA

Hoja S1717· NIF A39007976

Struck off · 28/12/2009Cantabria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BANSANDER SA

NIF
Hoja registral
IRUS1000406347467
Legal formSociedad Anónima (SA)
Register referenceTomo 441 · Folio 201 · Hoja S1717
StatusLiquidada

Activity

BANSANDER SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 20 April 2009 to 28 December 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BANSANDER SAEsteban Sobrino FernandoEsteban Sobrino Fern…HUALLE SAHUALLE SAGESTION INDUSTRIAL HISPAMER SOCIEDAD ANONIMAGESTION INDUSTRIAL H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BANSANDER SAGESBAN SERVICIOS ADMINISTRATIVOS GLOBALES S.L.GESBAN SERVICIOS ADM…

Beneficial owner (UBO)

GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL100 %Vigente

Legal entity · since 16/11/2009

Beneficial owner network map

2 nodes Person Company
BANSANDER SAGESBAN SERVICIOS ADMINISTRATIVOS GLOBALES S.L.GESBAN SERVICIOS ADM…

Registered actos

  1. ExtinciónPublished 28/12/2009· Registered 14/12/2009· I/A 11
  2. Cambio de identidad del socio únicoPublished 16/11/2009· Registered 02/11/2009· I/A 10
  3. Ceses/DimisionesPublished 16/11/2009· Registered 02/11/2009· I/A 9
  4. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 9
  5. Desembolso de dividendos pasivosPublished 20/04/2009· Registered 07/04/2009· I/A 8

Changes

  1. 28/12/2009Extinción

Timeline (BORME)

  1. 28/12/2009#528484
    Extinción
    BANSANDER SA. Extinción. Datos registrales. T 441 , F 201, S 8, H S 1717, I/A 11 (14.12.09).
  2. 16/11/2009#466078
    Cambio de identidad del socio único
    BANSANDER SA. Sociedad unipersonal. Cambio de identidad del socio único: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES S.L. Datos registrales. T 441 , F 201, S 8, H S 1717, I/A 10 ( 2.11.09).
  3. 16/11/2009#466077
    Ceses/DimisionesNombramientos
    BANSANDER SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PEREZ JESUS TOMAS. Nombramientos. Adm. Unico: ESTEBAN SOBRINO FERNANDO. Datos registrales. T 441 , F 201, S 8, H S 1717, I/A 9 ( 2.11.09).
  4. 20/04/2009#177020
    Desembolso de dividendos pasivos
    BANSANDER SA. Desembolso de dividendos pasivos. Desembolsado: 44.625,15 Euros. Datos registrales. T 441 , F 200, S 8, H S 1717, I/A 8 ( 7.04.09).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province