CAPITAL SANTANDER SL

Hoja NA28370· NIF B31967185

Struck off · 13/08/2019Navarra
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €

Legal information

Legal information for CAPITAL SANTANDER SL

NIF
Hoja registral
IRUS1000201402945
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Register referenceTomo 1428 · Folio 36 · Hoja NA28370
Former names
CAPITAL SANTANDER SL EN LIQUIDACION2017-02-17
StatusLiquidada

Activity

CAPITAL SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 5 February 2009 to 13 August 2019, across 7 distinct types of filing. Its registered share capital is 4 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 6
  2. ExtinciónPublished 13/08/2019· Registered 05/08/2019· I/A 6
  3. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 5
  4. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 5
  5. Modificaciones estatutariasPublished 17/02/2017· Registered 09/02/2017· I/A 5
  6. Cambio de domicilio socialPublished 17/02/2017· Registered 09/02/2017· I/A 5
  7. DisoluciónPublished 17/02/2017· Registered 09/02/2017· I/A 5
  8. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 4
  9. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 4
  10. Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 2
  11. Ampliación de capitalPublished 05/02/2009· Registered 27/01/2009· I/A 00002

Changes

  1. 13/08/2019Extinción
  2. 17/02/2017Cambio de denominación social

    CAPITAL SANTANDER SL→CAPITAL SANTANDER SL EN LIQUIDACION

  3. 17/02/2017Cambio de domicilio social

    POLIG AGUSTINOS - CALLE B, EDIFICIO LOS ACEBOS, O (PAMPLONA)

  4. 17/02/2017Disolución
  5. 17/02/2017Modificaciones estatutarias
  6. 07/01/2011Cambio de domicilio social

    POLIG AGUSTINOS, CALLE E 1 1& (PAMPLONA)

Capital · events

  1. 05/02/2009Ampliación de capital
    Resulting capital: 4 200,00 € (+1 194,00 €)

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. 13/08/2019#5543811
    Ceses/DimisionesExtinción
    CAPITAL SANTANDER SL. Ceses/Dimisiones. Liquidador: ELIZALDE FERNANDEZ FERMIN. Extinción. Datos registrales. T 1428 , F 36, S 8, H NA 28370, I/A 6 ( 5.08.19).
  2. 17/02/2017#4252102

    Company name: CAPITAL SANTANDER SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisolución
    CAPITAL SANTANDER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: UNZUE IRIBARREN RUPERTO;MANJON SANCHO ANA MARIA. Nombramientos. Liquidador: ELIZALDE FERNANDEZ FERMIN. Modificaciones estatutarias. MODIFICADO el artículo 1º en el sentido de añadir…
  3. 17/02/2017#4252101

    Company name: CAPITAL SANTANDER SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    CAPITAL SANTANDER SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: MANJON CARRERA ANGEL. Nombramientos. Adm. Mancom.: MANJON SANCHO ANA MARIA. Datos registrales. T 1428 , F 36, S 8, H NA 28370, I/A 4 ( 9.02.17).
  4. 07/01/2011#10414285
    Cambio de domicilio social
    CAPITAL SANTANDER SL. Cambio de domicilio social. POLIG AGUSTINOS, CALLE E 1 1& (PAMPLONA). Datos registrales. T 1428 , F 35, S 8, H NA 28370, I/A 2 (27.12.10).
  5. 05/02/2009#54850
    Ampliación de capital
    CAPITAL SANTANDER SL. Ampliación de capital. Capital: 1.194,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 1428 , F 35, S 8, H NA028370, I/A00002 (27.01.09).

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 addressPOLIG AGUSTINOS - CALLE B, EDIFICIO LOS ACEBOS, O (PAMPLONA), Navarra
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector