H. SANTOS CARTERA SL

Hoja M60265· NIF A78396918

Struck off · 23/12/2020Madrid
Registered address :
Activity :
Arrendamiento financiero
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for H. SANTOS CARTERA SL

NIF
Hoja registral
IRUS1000240792152
Legal formSociedad Limitada (SL)
Register referenceTomo 3572 · Folio 208 · Hoja M60265
Former names
H. SANTOS CARTERA SA2009-04-27 → 2020-06-09
StatusLiquidada

Activity

H. SANTOS CARTERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Arrendamiento financiero” (CNAE 6491). The Spanish commercial register has published 9 filings for this company, from 27 April 2009 to 23 December 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6491 · Arrendamiento financiero

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
H. SANTOS CARTERA SLSantos Tejedor Ana IsabelSantos Tejedor Ana I…Santos Tejedor Jose LuisSantos Tejedor Jose …Santos Tejedor Pablo AugustoSantos Tejedor Pablo…NORDESTE PROPERTIES SOCIMI SANORDESTE PROPERTIES …HOTEL SARAY SOCIEDAD LIMITADAHOTEL SARAY SOCIEDAD…GRUPO PROMUR 63 SLGRUPO PROMUR 63 SLH. SANTOS SOLARES SLH. SANTOS SOLARES SLH SANTOS D BATRES SLH SANTOS D BATRES SLAGROPECUARIA LAS HOYAS SAAGROPECUARIA LAS HOY…NAVAMARTINA SANAVAMARTINA SAH SANTOS D SOCIEDAD LIMITADAH SANTOS D SOCIEDAD …FINCA ELSEDO SLFINCA ELSEDO SLCULVISA 1956 SLCULVISA 1956 SLCADIZ 2030 SLCADIZ 2030 SL

Registered actos

  1. DisoluciónPublished 23/12/2020· Registered 16/12/2020· I/A 36
  2. ExtinciónPublished 23/12/2020· Registered 16/12/2020· I/A 36
  3. ReeleccionesPublished 09/06/2020· Registered 02/06/2020· I/A 35
  4. Modificaciones estatutariasPublished 09/06/2020· Registered 02/06/2020· I/A 35
  5. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 34
  6. ReeleccionesPublished 21/06/2016· Registered 13/06/2016· I/A 33
  7. Modificaciones estatutariasPublished 21/06/2016· Registered 13/06/2016· I/A 33
  8. ReeleccionesPublished 25/02/2011· Registered 14/02/2011· I/A 32
  9. NombramientosPublished 27/04/2009· Registered 13/04/2009· I/A 31

Changes

  1. 23/12/2020Cambio de denominación social

    H. SANTOS CARTERA SA→H. SANTOS CARTERA SL

  2. 23/12/2020Disolución
  3. 23/12/2020Extinción
  4. 09/06/2020Modificaciones estatutarias
  5. 21/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2020#6181539
    DisoluciónExtinción
    H. SANTOS CARTERA SL. Disolución. Fusion. Extinción. Datos registrales. T 3572 , F 208, S 8, H M 60265, I/A 36 (16.12.20).
  2. 09/06/2020#5900540

    Company name: H. SANTOS CARTERA SA

    ReeleccionesModificaciones estatutarias
    H. SANTOS CARTERA SA. Transformación de sociedad. Denominación y forma adoptada: H. SANTOS CARTERA SL. Reelecciones. Consejero: SANTOS TEJEDOR JOSE LUIS;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR PABLO AUGUSTO.Presidente: SANTOS TEJEDOR JOSE LUIS. Secr…
  3. 28/05/2020#5891200

    Company name: H. SANTOS CARTERA SA

    Nombramientos
    H. SANTOS CARTERA SA. Nombramientos. Apoderado: CABEZA VEGA MARIA JOSE. Datos registrales. T 3572 , F 203, S 8, H M 60265, I/A 34 (21.05.20).
  4. 21/06/2016#3908997

    Company name: H. SANTOS CARTERA SA

    ReeleccionesModificaciones estatutarias
    H. SANTOS CARTERA SA. Reelecciones. Consejero: SANTOS TEJEDOR JOSE LUIS;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR PABLO AUGUSTO.Presidente: SANTOS TEJEDOR JOSE LUIS. Secretario: SANTOS TEJEDOR PABLO AUGUSTO. Cons.Del.Sol: SANTOS TEJEDOR JOSE LUIS;SANT…
  5. 25/02/2011#1091826

    Company name: H. SANTOS CARTERA SA

    Reelecciones
    H. SANTOS CARTERA SA. Reelecciones. Consejero: SANTOS TEJEDOR JOSE LUIS;SANTOS TEJEDOR ANA ISABEL;SANTOS TEJEDOR PABLO AUGUSTO.Presidente: SANTOS TEJEDOR JOSE LUIS. Secretario: SANTOS TEJEDOR PABLO AUGUSTO. Cons.Del.Sol: SANTOS TEJEDOR JOSE LUIS;SANT…
  6. 27/04/2009#184994

    Company name: H. SANTOS CARTERA SA

    Nombramientos
    H. SANTOS CARTERA SA. Nombramientos. Apoderado: SANTOS TEJEDOR ANA ISABEL. Datos registrales. T 3572 , F 201, S 8, H M 60265, I/A 31 (13.04.09).

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.

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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).

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressJUAN BRAVO, 8, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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