INVERSIONES SAN ANTONIO 2000 SL

Hoja P6902· NIF B34262097

Struck off · 25/01/2023Palencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 060 000,00 €
Incorporation :
05/04/2013

Legal information

Legal information for INVERSIONES SAN ANTONIO 2000 SL

NIF
Hoja registral
IRUS1000033000118
Legal formSociedad Limitada (SL)
Share capital2 060 000,00 €
Incorporation date05/04/2013
LocalityPalencia
Register referenceTomo 459 · Folio 81 · Hoja P6902
StatusLiquidada

Activity

INVERSIONES SAN ANTONIO 2000 SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 April 2013. The Spanish commercial register has published 8 filings for this company, from 5 April 2013 to 25 January 2023, across 7 distinct types of filing. Its registered share capital is 2 060 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra, venta, arrendamiento, explotación y comercialización en general detoda clase de fincas rústicas y urbanas.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INVERSIONES SAN ANTON…Valderrama Gutierrez Claudio OriolValderrama Gutierrez…Valderrama Gutierrez DavidValderrama Gutierrez…Valderrama Gutierrez Luis MiguelValderrama Gutierrez…CONSTRUCCIONES HERVAGU SACONSTRUCCIONES HERVA…REALIZACIONES URBANAS CASTELLANAS SLREALIZACIONES URBANA…PREMIUM CAR 2015 S.LPREMIUM CAR 2015 S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES SAN ANTON…Gutierrez Herrero Maria JesusGutierrez Herrero Ma…

Beneficial owner (UBO)

Gutierrez Herrero Maria Jesus100 %

Individual · ultimate beneficial owner · since 05/04/2013

Beneficial owner network map

2 nodes Person Company
INVERSIONES SAN ANTON…Gutierrez Herrero Maria JesusGutierrez Herrero Ma…

Registered actos

  1. DisoluciónPublished 25/01/2023· Registered 18/01/2023· I/A 3
  2. ExtinciónPublished 25/01/2023· Registered 18/01/2023· I/A 3
  3. Ceses/DimisionesPublished 07/04/2022· Registered 30/03/2022· I/A 2
  4. NombramientosPublished 07/04/2022· Registered 30/03/2022· I/A 2
  5. Cambio de domicilio socialPublished 07/04/2022· Registered 30/03/2022· I/A 2
  6. ConstituciónPublished 05/04/2013· Registered 27/03/2013· I/A 1
  7. Declaración de unipersonalidadPublished 05/04/2013· Registered 27/03/2013· I/A 1
  8. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 1

Changes

  1. 25/01/2023Disolución
  2. 25/01/2023Extinción
  3. 07/04/2022Cambio de domicilio social

    AVDA MANUEL RIVERA 1 - ENTREPLANTA D (PALENCIA)

  4. 05/04/2013Declaración de unipersonalidad

    GUTIERREZ HERRERO MARIA JESUS

Capital · events

  1. 05/04/2013Constitución
    Initial capital: 2 060 000,00 €

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. 25/01/2023#7350422
    DisoluciónExtinción
    INVERSIONES SAN ANTONIO 2000 SL. Disolución. Fusion. Extinción. Datos registrales. T 459 , F 81, S 8, H P 6902, I/A 3 (18.01.23).
  2. 07/04/2022#6902290
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES SAN ANTONIO 2000 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUTIERREZ HERRERO MARIA JESUS. Nombramientos. Adm. Solid.: VALDERRAMA GUTIERREZ LUIS MIGUEL;VALDERRAMA GUTIERREZ CLAUDIO ORIOL;VALDERRAMA GUTIERRE…
  3. 05/04/2013#2211465
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES SAN ANTONIO 2000 SL. Constitución. Comienzo de operaciones: 22.03.13. Objeto social: Compra, venta, arrendamiento, explotación y comercialización en general detoda clase de fincas rústicas y urbanas. Domicilio: PLAZA PIO XII 5 6 (PALENCIA…

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 2013

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 MANUEL RIVERA 1 - ENTREPLANTA D (PALENCIA), Palencia
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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