INVERSIONES NAVIERAS DE SANTANDER SL

Hoja M548438· NIF B86603297

Struck off · 21/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012

Legal information

Legal information for INVERSIONES NAVIERAS DE SANTANDER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
LocalityMadrid
Register referenceTomo 30474 · Folio 107 · Hoja M548438
StatusBaja

Activity

INVERSIONES NAVIERAS DE SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2012. The Spanish commercial register has published 11 filings for this company, from 28 December 2012 to 21 March 2016, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA TENENCIA DE VALORES Y PARTICIPACIONES EN SOCIEDADES Y CONTROL Y DIRECCION DE SUS PARTICIPACIONES EN ESTAS EMPRESAS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ROODEPORT SHIPPING INC100 %

    Legal entity · since 22/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INVERSIONES NAVIERAS …Roodeport Shipping IncRoodeport Shipping I…

Beneficial owner (UBO)

ROODEPORT SHIPPING INC100 %

Legal entity · since 22/05/2013

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INVERSIONES NAVIERAS …Roodeport Shipping IncRoodeport Shipping I…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 7
  2. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 7
  3. DisoluciónPublished 21/03/2016· Registered 10/03/2016· I/A 7
  4. ExtinciónPublished 21/03/2016· Registered 10/03/2016· I/A 7
  5. Reducción de capitalPublished 07/05/2014· Registered 24/04/2014· I/A 6
  6. Cambio de domicilio socialPublished 21/04/2014· Registered 09/04/2014· I/A 4
  7. Ampliación de capitalPublished 22/05/2013· Registered 14/05/2013· I/A 3
  8. Declaración de unipersonalidadPublished 22/05/2013· Registered 14/05/2013· I/A 2
  9. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  10. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 21/03/2016Disolución
  2. 21/03/2016Extinción
  3. 21/04/2014Cambio de domicilio social

    AVDA GENERAL PERON 27 - 6& PLANTA (MADRID)

  4. 22/05/2013Declaración de unipersonalidad

    ROODEPORT SHIPPING INC

Capital · events

  1. 07/05/2014Reducción de capital
    Resulting capital: 3 000,00 €
  2. 22/05/2013Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  3. 28/12/2012Constitución
    Initial 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)

  1. 21/03/2016#3777774
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES NAVIERAS DE SANTANDER SL. Ceses/Dimisiones. Adm. Unico: AGUNSA EUROPA SA. Representan: ARAOS MARIPANGUE MARCELO. Nombramientos. Liquidador: AGUNSA EUROPA SA. Representan: ARAOS MARIPANGUE MARCELO. Disolución. Voluntaria. Extinción. Datos 
  2. 07/05/2014#2792195
    Reducción de capital
    INVERSIONES NAVIERAS DE SANTANDER SL. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 30474 , F 106, S 8, H M 548438, I/A 6 (24.04.14).
  3. 05/05/2014#2788414
    INVERSIONES NAVIERAS DE SANTANDER SL. Otros conceptos: Rectificación de la escritura que motivó la inscripción 3& de la hoja social, en cuanto a las aportaciones no dinerarias efectuadas. Datos registrales. T 30474 , F 105, S 8, H M 548438, I/A 5 (24
  4. 21/04/2014#2772571
    Cambio de domicilio social
    INVERSIONES NAVIERAS DE SANTANDER SL. Cambio de domicilio social. AVDA GENERAL PERON 27 - 6& PLANTA (MADRID). Datos registrales. T 30474 , F 105, S 8, H M 548438, I/A 4 ( 9.04.14).
  5. 22/05/2013#2284787
    Ampliación de capital
    INVERSIONES NAVIERAS DE SANTANDER SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 30474 , F 105, S 8, H M 548438, I/A 3 (14.05.13).
  6. 22/05/2013#2284786
    Declaración de unipersonalidad
    INVERSIONES NAVIERAS DE SANTANDER SL. Declaración de unipersonalidad. Socio único: ROODEPORT SHIPPING INC. Datos registrales. T 30474 , F 104, S 8, H M 548438, I/A 2 (14.05.13).
  7. 28/12/2012#2058186
    ConstituciónNombramientos
    INVERSIONES NAVIERAS DE SANTANDER SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: LA TENENCIA DE VALORES Y PARTICIPACIONES EN SOCIEDADES Y CONTROL Y DIRECCION DE SUS PARTICIPACIONES EN ESTAS EMPRESAS... Domicilio: PASEO SAN FRANCI

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 addressAVDA GENERAL PERON 27 - 6& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.