BUFFET SANTAMARIA SOCIEDAD LIMITADA

Hoja GI51370· NIF B55096382

VigenteGirona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2011
Director :
Olga Santamaria Molla

Legal information

Legal information for BUFFET SANTAMARIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216437769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2011
Register referenceTomo 2815 · Folio 170 · Hoja GI51370
StatusVigente

Activity

BUFFET SANTAMARIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 28 March 2011. The Spanish commercial register has published 6 filings for this company, from 28 March 2011 to 10 January 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

Mediación de seguros privados como Agencia de Seguros Exclusivos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUFFET SANTAMARIA SOC…Olga Santamaria MollaOlga Santamaria Molla

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUFFET SANTAMARIA SOC…Gracia Santamaria MollaGracia Santamaria Mo…

Beneficial owner (UBO)

Gracia Santamaria Molla100 %

Individual · ultimate beneficial owner · since 28/03/2011

Beneficial owner network map

2 nodes Person Company
BUFFET SANTAMARIA SOC…Gracia Santamaria MollaGracia Santamaria Mo…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2018· Registered 03/01/2018· I/A 2
  2. NombramientosPublished 10/01/2018· Registered 03/01/2018· I/A 2
  3. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2011· Registered 17/03/2011· I/A 1
  5. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 28/03/2011Declaración de unipersonalidad

    GRACIA SANTAMARIA MOLLA

Capital · events

  1. 28/03/2011Constitución
    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. 10/01/2018#4686592
    Cambio de identidad del socio único
    BUFFET SANTAMARIA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OLGA SANTAMARIA MOLLA. Datos registrales. T 2815 , F 170, S 8, H GI 51370, I/A 3 ( 3.01.18).
  2. 10/01/2018#4686591
    Ceses/DimisionesNombramientos
    BUFFET SANTAMARIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GRACIA SANTAMARIA MOLLA. Nombramientos. Adm. Unico: OLGA SANTAMARIA MOLLA. Datos registrales. T 2815 , F 170, S 8, H GI 51370, I/A 2 ( 3.01.18).
  3. 28/03/2011#1142000
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUFFET SANTAMARIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: Mediación de seguros privados como Agencia de Seguros Exclusivos. Domicilio: C/ ROCA D'AGRIA 5 (VALL-LLOBREGA). Capital: 3.000,00 Euros. Declaración …

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 2011

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 addressC/ ROCA D'AGRIA 5 (VALL-LLOBREGA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector