INVERSION Y FINANZAS SANTANDER SL

Hoja M545118· NIF B86539111

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/10/2012
Director :
Arias Guijarro Ivan

Legal information

Legal information for INVERSION Y FINANZAS SANTANDER SL

NIF
Hoja registral
IRUS1000289271377
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30286 · Folio 160 · Hoja M545118
StatusVigente

Activity

INVERSION Y FINANZAS SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 October 2012. The Spanish commercial register has published 8 filings for this company, from 3 October 2012 to 14 February 2013, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, VENTA, ARRENDAMIENTO DE BIENES INMUEBLES, FINCAS URBANAS YRUSTICAS Y LA CONSTRUCCION DE EDIFICACIONES URBANAS PARA SU VENTA Y EXPLOTACION EN FORMA DE ARRIENDO Y LA ADMINISTRACION DE LAS MISMAS.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
INVERSION Y FINANZAS …Arias Guijarro IvanArias Guijarro IvanBODEGAS VALDEBILLA SLBODEGAS VALDEBILLA SLPROMOCIONES Y VENTAS NUEVA CASA SLPROMOCIONES Y VENTAS…PROMOCIONES YEPES 2006 SLPROMOCIONES YEPES 20…PRISOLES MEDITERRANEO SA EN LIQUIDACIONPRISOLES MEDITERRANE…LO&AR ASFICO SLLO&AR ASFICO SLPINAR DE ARANJUEZ SAPINAR DE ARANJUEZ SARENT AND BUSINNES MADRID SLRENT AND BUSINNES MA…COMPLEJO SKL LOS ALCAZARES SLCOMPLEJO SKL LOS ALC…AIKAPRO IBERIA SLAIKAPRO IBERIA SLEXPLOTACIONES HOSTELERAS BENALMALAGA SLEXPLOTACIONES HOSTEL…ORGANIZACION VAN AKE 2016 SLORGANIZACION VAN AKE…CONSTRUCCIONES MAFERSA SACONSTRUCCIONES MAFER…CONSTRUCCIONES TESAFER SACONSTRUCCIONES TESAF…

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 3
  2. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 3
  3. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 3
  4. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 3
  5. Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 2
  6. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 2
  7. ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
  8. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 14/02/2013Cambio de domicilio social

    C/ CASTELLO - NUMERO 24 (MADRID)

  2. 14/02/2013Modificaciones estatutarias

Capital · events

  1. 03/10/2012Constitución
    Initial capital: 3 500,00 €

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)

  1. 14/02/2013#2126158
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INVERSION Y FINANZAS SANTANDER SL. Ceses/Dimisiones. Adm. Mancom.: OTERO ALONSO DOROTEO;ARIAS GUIJARRO IVAN. Nombramientos. Adm. Unico: ARIAS GUIJARRO IVAN. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- CAMBIO DE DOMICILIO SO…
  2. 11/12/2012#2028543
    Ceses/DimisionesNombramientos
    INVERSION Y FINANZAS SANTANDER SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CONTRERAS RAQUEL. Nombramientos. Adm. Mancom.: ARIAS GUIJARRO IVAN. Datos registrales. T 30286 , F 160, S 8, H M 545118, I/A 2 (30.11.12).
  3. 03/10/2012#1920047
    ConstituciónNombramientos
    INVERSION Y FINANZAS SANTANDER SL. Constitución. Comienzo de operaciones: 4.09.12. Objeto social: LA ADQUISICION, VENTA, ARRENDAMIENTO DE BIENES INMUEBLES, FINCAS URBANAS YRUSTICAS Y LA CONSTRUCCION DE EDIFICACIONES URBANAS PARA SU VENTA Y EXPLOTACIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO - NUMERO 24 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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