GAS-SANTANA SL
Hoja AL35166· NIF B04676409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/07/2009
- Director :
- Montes Lopez Rafael Francisco
Legal information
Legal information for GAS-SANTANA SL
Activity
GAS-SANTANA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 1 July 2009. The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 2 December 2009, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Actividades de servicio tecnico, electricidad, fontanería y gas, instalaciones, reparaciones y venta de productos electrodomésticos, la comercilaización, instalación y mantenimiento de aparatos de aire acondicionado, calefacción y energía solar.
Directors and representatives
Directors
Current
- Montes Lopez Rafael FranciscoSince 19/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montes Lopez Rafael Francisco100 %
Individual · ultimate beneficial owner · since 01/07/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/12/2009· Registered 19/11/2009· I/A 2
- ConstituciónPublished 01/07/2009· Registered 19/06/2009· I/A 1
- Declaración de unipersonalidadPublished 01/07/2009· Registered 19/06/2009· I/A 1
- NombramientosPublished 01/07/2009· Registered 19/06/2009· I/A 1
Changes
- 02/12/2009Modificaciones estatutarias
- 01/07/2009Declaración de unipersonalidad
MONTES LOPEZ RAFAEL FRANCISCO
Capital · events
- 01/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/12/2009#492737Modificaciones estatutarias
GAS-SANTANA SL. Modificaciones estatutarias. 21. "ARTICULO 21. - La administración da la Sociedad será ejercida por un administrador único, por varios administradores que actúen solidaria o conjuntamente, o por un Consejo de Administración integrado … - 01/07/2009#285784ConstituciónDeclaración de unipersonalidadNombramientos
GAS-SANTANA SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: Actividades de servicio tecnico, electricidad, fontanería y gas, instalaciones, reparaciones y venta de productos electrodomésticos, la comercilaización, instalación y ma…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.