MONASTERIO 13 SL

Hoja S17664· NIF B39629993

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Sainz Cobo Luis, Diaz Gutierrez Joaquin, Olano Iglesia Maria

Legal information

Legal information for MONASTERIO 13 SL

NIF
Hoja registral
IRUS1000123176869
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 881 · Folio 19 · Hoja S17664
StatusVigente

Activity

MONASTERIO 13 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 21 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MONASTERIO 13 SLSainz Cobo LuisSainz Cobo LuisDiaz Gutierrez JoaquinDiaz Gutierrez Joaqu…Olano Iglesia MariaOlano Iglesia MariaLAVADO Y VAPORIZADO DE CISTERNAS DEL PRINCIPADO DE ASTURIAS SALAVADO Y VAPORIZADO …VERINTER EUROPA, S.AVERINTER EUROPA, S.ALAVADO Y VAPORIZADO DE CISTERNAS DE CANTABRIA SOCIEDAD ANONIMALAVADO Y VAPORIZADO …OBRAS Y ASFALTOS MERUELO SOCIEDAD LIMITADA EN LIQUIDACIONOBRAS Y ASFALTOS MER…ASESORES UNIDOS Y ABOGADOS SLASESORES UNIDOS Y AB…JOAQUIN DIAZ GESTION DE OBRAS, SOCIEDAD LIMITADAJOAQUIN DIAZ GESTION…JOAQUIN DIAZ DESARROLLO DE OBRAS SOCIEDAD LIMITADAJOAQUIN DIAZ DESARRO…PROMOCIONES BRAÑAVIEJA SLPROMOCIONES BRAÑAVIE…JOAQUIN DIAZ SAJOAQUIN DIAZ SA

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 5
  2. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 5
  3. Ceses/DimisionesPublished 18/08/2015· Registered 07/08/2015· I/A 4
  4. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 4
  5. Modificaciones estatutariasPublished 17/04/2015· Registered 08/04/2015· I/A 3
  6. Otros conceptosPublished 23/12/2011· Registered 14/12/2011· I/A 2

Changes

  1. 17/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#8000243
    Ceses/DimisionesNombramientos
    MONASTERIO 13 SL. Ceses/Dimisiones. Consejero: SAINZ PEREZ LUIS ANSELMO. Secretario: SAINZ PEREZ LUIS ANSELMO. Nombramientos. Consejero: SAINZ COBO LUIS. Secretario: SAINZ COBO LUIS. Datos registrales. T 881 , F 19, S 8, H S 17664, I/A 5 (13.03.24).
  2. 18/08/2015#3469186
    Ceses/DimisionesNombramientos
    MONASTERIO 13 SL. Ceses/Dimisiones. Consejero: PEREZ CAMARERO LUIS. Secretario: PEREZ CAMARERO LUIS. Nombramientos. Consejero: SAINZ PEREZ LUIS ANSELMO. Secretario: SAINZ PEREZ LUIS ANSELMO. Datos registrales. T 881 , F 18, S 8, H S 17664, I/A 4 ( 7.…
  3. 17/04/2015#3285549
    Modificaciones estatutarias
    MONASTERIO 13 SL. Modificaciones estatutarias. Modificado el apartado 6º del artículo 11 de los estatutos sociales, en cuanto al quorum de votación de los acuerdos. . Datos registrales. T 881 , F 18, S 8, H S 17664, I/A 3 ( 8.04.15).
  4. 23/12/2011#1517896
    Otros conceptos
    MONASTERIO 13 SL. Otros conceptos: Como consecuencia del cambio de mayorías para la adopción de acuerdos sociales se modifica el párrafo 6º del artículo 11 de los Estatutos Sociales. Datos registrales. T 881 , F 18, S 8, H S 17664, I/A 2 (14.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressISABEL II, 13 - 1º, CANTABRIA, SANTANDER
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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