EXCLUSIVAS SANTA BARBARA SL
Hoja M357769· NIF B84042332
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baamonde Antelo Pedro
Legal information
Legal information for EXCLUSIVAS SANTA BARBARA SL
Activity
EXCLUSIVAS SANTA BARBARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 4 filings for this company, from 23 November 2011 to 8 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
A) LA PROMOCION Y/O CONSTRUCCION DE EDIFICIOS DE VIVIENDAS OFICINAS, LOCALES DE NEGOCIOS, COMPLEJOS TURISTICOS Y/HOTELEROS, URBANIZACIONES, CLUB, DEPORTIVOS, CENTROS COMERCIALES, POLIGONOS INDUSTRIALES , SALAS DE ESPECTACULOS, RECREATIVAS, EXPLOTACIONES AGRICOLAS, FORESTALES ASI COMO SU POSTERIOR VE.
Directors and representatives
Directors
Current
- Baamonde Antelo PedroSince 31/07/2018Administrador Único
Former
- Herraiz Aguilera Juan ManuelCeased on 31/07/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2018· Registered 31/07/2018· I/A 3
- NombramientosPublished 08/08/2018· Registered 31/07/2018· I/A 3
- Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 2
- Cambio de objeto socialPublished 23/11/2011· Registered 11/11/2011· I/A 2
Changes
- 23/11/2011Cambio de domicilio social
C/ ARTURO SORIA 97 (MADRID)
- 23/11/2011Cambio de objeto social
A) LA PROMOCION Y/O CONSTRUCCION DE EDIFICIOS DE VIVIENDAS OFICINAS, LOCALES DE NEGOCIOS, COMPLEJOS TURISTICOS Y/HOTELEROS, URBANIZACIONES, CLUB, DEPORTIVOS, CENTROS COMERCIALES, POLIGONOS INDUSTRIALES , SALAS DE ESPECTACULOS, RECREATIVAS, EXPLOTACIONES AGRICOLAS, FORESTALES ASI COMO SU POSTERIOR VE.
Timeline (BORME)
- 08/08/2018#5003161Ceses/DimisionesNombramientos
EXCLUSIVAS SANTA BARBARA SL. Ceses/Dimisiones. Adm. Unico: HERRAIZ AGUILERA JUAN MANUEL. Nombramientos. Adm. Unico: BAAMONDE ANTELO PEDRO. Datos registrales. T 20245 , F 178, S 8, H M 357769, I/A 3 (31.07.18).
- 23/11/2011#1471762Cambio de domicilio socialCambio de objeto social
EXCLUSIVAS SANTA BARBARA SL. Cambio de domicilio social. C/ ARTURO SORIA 97 (MADRID). Cambio de objeto social. A) LA PROMOCION Y/O CONSTRUCCION DE EDIFICIOS DE VIVIENDAS OFICINAS, LOCALES DE NEGOCIOS, COMPLEJOS TURISTICOS Y/HOTELEROS, URBANIZACIONES,…
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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.