NUEVA SANTANDER, S.L

Hoja S10128· NIF B39459425

Struck off · 12/12/2023Cantabria
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
116 670,00 €

Legal information

Legal information for NUEVA SANTANDER, S.L

NIF
Hoja registral
IRUS1000122405538
Legal formSociedades de responsabilidad limitada
Share capital116 670,00 €
Register referenceTomo 684 · Folio 55 · Hoja S10128
StatusLiquidada

Activity

NUEVA SANTANDER, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 4 September 2013 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 116 670,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
NUEVA SANTANDER, S.LLamadrid Rodriguez Jose CarlosLamadrid Rodriguez J…LAMADRID RODRIGUEZ SLLAMADRID RODRIGUEZ SLCARPINTERIA CARANCEJA SACARPINTERIA CARANCEJ…ESTACION DE SERVICIOS CARTES, S.LESTACION DE SERVICIO…COSTA RIS SLCOSTA RIS SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 30/11/2023· I/A 10
  2. NombramientosPublished 12/12/2023· Registered 30/11/2023· I/A 10
  3. DisoluciónPublished 12/12/2023· Registered 30/11/2023· I/A 10
  4. ExtinciónPublished 12/12/2023· Registered 30/11/2023· I/A 10
  5. Ceses/DimisionesPublished 14/06/2017· Registered 06/06/2017· I/A 9
  6. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 9
  7. Ceses/DimisionesPublished 08/09/2015· Registered 01/09/2015· I/A 9
  8. NombramientosPublished 08/09/2015· Registered 01/09/2015· I/A 9
  9. Modificaciones estatutariasPublished 08/09/2015· Registered 01/09/2015· I/A 9
  10. Reducción de capitalPublished 04/09/2013· Registered 29/08/2013· I/A 7

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción
  3. 08/09/2015Modificaciones estatutarias

Capital · events

  1. 04/09/2013Reducción de capital
    Resulting capital: 116 670,00 €

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. 12/12/2023#7836001
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVA SANTANDER, S.L. Ceses/Dimisiones. Adm. Solid.: LAMADRID RODRIGUEZ JOSE CARLOS;LAMADRID RODRIGUEZ MARIA ANTONIA. Nombramientos. LiqUnico: LAMADRID RODRIGUEZ JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 14/06/2017#4418034
    Ceses/DimisionesNombramientos
    NUEVA SANTANDER, S.L. Ceses/Dimisiones. Adm. Unico: LAMADRID RODRIGUEZ JOSE CARLOS. Nombramientos. Adm. Solid.: LAMADRID RODRIGUEZ JOSE CARLOS;LAMADRID RODRIGUEZ MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  3. 08/09/2015#3492820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA SANTANDER, S.L. Ceses/Dimisiones. Adm. Solid.: LAMADRID RODRIGUEZ ALFONSO;LAMADRID RODRIGUEZ MARIA ANTONIA. Nombramientos. Adm. Unico: LAMADRID RODRIGUEZ JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 04/09/2013#2439303
    Reducción de capital
    NUEVA SANTANDER, S.L. Reducción de capital. Importe reducción: 233.340,00 Euros. Resultante Suscrito: 116.670,00 Euros. Datos registrales. T 684 , F 54, S 8, H S 10128, I/A 7 (29.08.13).

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 addressC/ VERNEJO 129, CANTABRIA, CABEZÓN DE LA SAL
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector