INFORMATICA SANTA ANA SL

Hoja SA4472· NIF B37299849

VigenteSalamanca
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Moro Maria Paloma

Legal information

Legal information for INFORMATICA SANTA ANA SL

NIF
Hoja registral
IRUS1000054375873
Legal formSociedad Limitada (SL)
LocalityParada de Rubiales
Register referenceTomo 134 · Folio 171 · Hoja SA4472
StatusVigente

Activity

INFORMATICA SANTA ANA SL is a Sociedad Limitada (SL) with its registered office in Parada de Rubiales (Salamanca, Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INFORMATICA SANTA ANA…Prieto Moro Maria PalomaPrieto Moro Maria Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INFORMATICA SANTA ANA…Prieto Moro Maria PalomaPrieto Moro Maria Pa…

Beneficial owner (UBO)

Prieto Moro Maria Paloma100 %

Individual · ultimate beneficial owner · since 28/05/2012

Beneficial owner network map

2 nodes Person Company
INFORMATICA SANTA ANA…Prieto Moro Maria PalomaPrieto Moro Maria Pa…

Registered actos

  1. Declaración de unipersonalidadPublished 28/05/2012· Registered 15/05/2012· I/A 4
  2. Ceses/DimisionesPublished 28/05/2012· Registered 15/05/2012· I/A 4
  3. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 4
  4. Ampliacion del objeto socialPublished 28/05/2012· Registered 15/05/2012· I/A 4

Changes

  1. 28/05/2012Ampliación del objeto social

    La compra, vecina, arrendamiento, administración, cesión y permuta de todaclase de bienes muebles e inmuebles rústicos o urbanos.

  2. 28/05/2012Declaración de unipersonalidad

    PRIETO MORO MARIA PALOMA

Timeline (BORME)

  1. 28/05/2012#1743096
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    INFORMATICA SANTA ANA SL. Declaración de unipersonalidad. Socio único: PRIETO MORO MARIA PALOMA. Ceses/Dimisiones. Adm. Unico: CRESPO RUANO MILLAN. Nombramientos. Adm. Unico: PRIETO MORO MARIA PALOMA. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS 

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 addressC/ SALIDA DE SALAMANCA, 12-OFICINA 2, SALAMANCA, PARADA DE RUBIALES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.