MATERIALES DE CONSTRUCCION SANTOJA SL
Hoja M326777· NIF B83605402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 410 066,00 €
- Director :
- Santoja Martin Gerardo
Legal information
Legal information for MATERIALES DE CONSTRUCCION SANTOJA SL
Activity
MATERIALES DE CONSTRUCCION SANTOJA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 18 October 2011 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 410 066,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Santoja Martin GerardoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Guillen Torregrosa Alegria NuriaSince 09/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 5
- Cambio de domicilio socialPublished 05/07/2017· Registered 27/06/2017· I/A 4
- Ampliación de capitalPublished 18/10/2011· Registered 06/10/2011· I/A 3
- Modificaciones estatutariasPublished 18/10/2011· Registered 06/10/2011· I/A 3
Changes
- 05/07/2017Cambio de domicilio social
AVDA LOS PEÑASCALES 32 BIS - LAS MATAS (ROZAS DE MADRID (LAS))
- 18/10/2011Modificaciones estatutarias
Capital · events
- 18/10/2011Ampliación de capitalResulting capital: 410 066,00 € (+407 000,00 €)
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)
- 16/04/2024#8035519Nombramientos
MATERIALES DE CONSTRUCCION SANTOJA SL. Nombramientos. Apoderado: GUILLEN TORREGROSA ALEGRIA NURIA. Datos registrales. T 18750 , F 54, S 8, H M 326777, I/A 5 ( 9.04.24).
- 05/07/2017#4448655Cambio de domicilio social
MATERIALES DE CONSTRUCCION SANTOJA SL. Cambio de domicilio social. AVDA LOS PEÑASCALES 32 BIS - LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 18750 , F 53, S 8, H M 326777, I/A 4 (27.06.17).
- 18/10/2011#1417722Ampliación de capitalModificaciones estatutarias
MATERIALES DE CONSTRUCCION SANTOJA SL. Ampliación de capital. Capital: 407.000,00 Euros. Resultante Suscrito: 410.066,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18750 , F 53, S 8, H M 326777, …
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.