INFORMATICA SANTOL SL
Hoja V150981· NIF B98477128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2012
Legal information
Legal information for INFORMATICA SANTOL SL
Activity
INFORMATICA SANTOL SL is a Sociedad Limitada (SL) with its registered office in L'eliana (Valencia, Comunitat Valenciana). It was incorporated on 20 November 2012. The Spanish commercial register has published 11 filings for this company, from 20 November 2012 to 25 February 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
Artículo 2 .- Objeto social. La sociedad tiene por objeto: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda.
Directors and representatives
Directors
Former
- Bahamondes Gomez Isabel MargaritaCeased on 25/02/2014Liquidador UnicoLiquidador Único
Authorised representatives
Former
- Sanchez Ortiz AndresCeased on 18/02/2014Apoderado
Directors network map
Cap table · shareholdings
- Sanchez Ortiz Andres100 %
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ortiz Andres100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 4
- NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 4
- Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 4
- DisoluciónPublished 25/02/2014· Registered 18/02/2014· I/A 4
- ExtinciónPublished 25/02/2014· Registered 18/02/2014· I/A 4
- NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 3
- Ceses/DimisionesPublished 15/02/2013· Registered 08/02/2013· I/A 2
- NombramientosPublished 15/02/2013· Registered 08/02/2013· I/A 2
- ConstituciónPublished 20/11/2012· Registered 09/11/2012· I/A 1
- Declaración de unipersonalidadPublished 20/11/2012· Registered 09/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 1
Changes
- 25/02/2014Disolución
- 25/02/2014Extinción
- 25/02/2014Modificaciones estatutarias
- 20/11/2012Declaración de unipersonalidad
SANCHEZ ORTIZ ANDRES
Capital · events
- 20/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 25/02/2014#2688154Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
INFORMATICA SANTOL SL. Ceses/Dimisiones. Adm. Unico: BAHAMONDES GOMEZ ISABEL MARGARITA. Nombramientos. LiqUnico: BAHAMONDES GOMEZ ISABEL MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Uni… - 27/02/2013#2151711Nombramientos
INFORMATICA SANTOL SL. Nombramientos. Apoderado: SANCHEZ ORTIZ ANDRES. Datos registrales. T 9542, L 6824, F 85, S 8, H V 150981, I/A 3 (20.02.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 15/02/2013#2129852Ceses/DimisionesNombramientos
INFORMATICA SANTOL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ ORTIZ ANDRES. Nombramientos. Adm. Unico: BAHAMONDES GOMEZ ISABEL MARGARITA. Datos registrales. T 9542, L 6824, F 85, S 8, H V 150981, I/A 2 ( 8.02.1… - 20/11/2012#1992804ConstituciónDeclaración de unipersonalidadNombramientos
INFORMATICA SANTOL SL. Constitución. Comienzo de operaciones: 2.10.12. Objeto social: Artículo 2 .- Objeto social. La sociedad tiene por objeto: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcció…
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 2012
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 — Valencia — are listed together, with their address.