GRANCASA SANTAMARTA SL
Hoja SA9752· NIF B37422615
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zamorano Romo Cristina
Legal information
Legal information for GRANCASA SANTAMARTA SL
Activity
GRANCASA SANTAMARTA SL is a Sociedad Limitada (SL) with its registered office in Santa Marta de Tormes (Salamanca, Castilla y León). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 16 November 2011 to 24 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Zamorano Romo CristinaSince 26/10/2011Administrador Único
Former
- Maldonado Zamorano Maria TeresaCeased on 10/11/2023Administrador Solidario
- Casado Perez Maria AlmudenaCeased on 23/08/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2023· Registered 10/11/2023· I/A 5
- Ceses/DimisionesPublished 24/11/2023· Registered 10/11/2023· I/A 5
- NombramientosPublished 24/11/2023· Registered 10/11/2023· I/A 5
- Ceses/DimisionesPublished 30/08/2019· Registered 23/08/2019· I/A 4
- NombramientosPublished 30/08/2019· Registered 23/08/2019· I/A 4
- NombramientosPublished 16/11/2011· Registered 26/10/2011· I/A 3
Changes
- 24/11/2023Declaración de unipersonalidad
ZAMORANO ROMO CRISTINA
Timeline (BORME)
- 24/11/2023#7812169Declaración de unipersonalidadCeses/DimisionesNombramientos
GRANCASA SANTAMARTA SL. Declaración de unipersonalidad. Socio único: ZAMORANO ROMO CRISTINA. Ceses/Dimisiones. Adm. Solid.: MALDONADO ZAMORANO MARIA TERESA;ZAMORANO ROMO CRISTINA. Nombramientos. Adm. Unico: ZAMORANO ROMO CRISTINA. Otros conceptos: Ca… - 30/08/2019#5564861Ceses/DimisionesNombramientos
GRANCASA SANTAMARTA SL. Ceses/Dimisiones. Adm. Mancom.: MALDONADO ZAMORANO MARIA TERESA;CASADO PEREZ MARIA ALMUDENA;ZAMORANO ROMO CRISTINA. Nombramientos. Adm. Solid.: MALDONADO ZAMORANO MARIA TERESA;ZAMORANO ROMO CRISTINA. Otros conceptos: Cambio de… - 16/11/2011#1458681Nombramientos
GRANCASA SANTAMARTA SL. Nombramientos. Adm. Mancom.: ZAMORANO ROMO CRISTINA. Datos registrales. T 320 , F 164, S 8, H SA 9752, I/A 3 (26.10.11).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.