PINTURAS SANTAFE SL
Hoja Z11807· NIF B50559954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PAINITA SOCIEDAD LIMITADA
Legal information
Legal information for PINTURAS SANTAFE SL
Activity
PINTURAS SANTAFE SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 16 October 2019 to 7 November 2024, across 4 distinct types of filing.
Economic activity (CNAE)
434
Directors and representatives
Directors
Current
- PAINITA SOCIEDAD LIMITADASince 10/10/2019Administrador Único
Former
- Perez Santafe Luis CarlosCeased on 10/10/2019Administrador Único
Authorised representatives
Current
- Perez Gonzalez DanielSince 11/10/2023Apoderado Mancomunado Solidario
- Perez Gonzalez SergioSince 11/10/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/10/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PAINITA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 16/10/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 07/11/2024· Registered 29/10/2024· I/A 8
- NombramientosPublished 24/10/2023· Registered 11/10/2023· I/A 7
- Modificaciones estatutariasPublished 22/01/2020· Registered 15/01/2020· I/A 6
- Declaración de unipersonalidadPublished 16/10/2019· Registered 10/10/2019· I/A 5
- Ceses/DimisionesPublished 16/10/2019· Registered 10/10/2019· I/A 4
- NombramientosPublished 16/10/2019· Registered 10/10/2019· I/A 4
Changes
- 22/01/2020Modificaciones estatutarias
- 16/10/2019Declaración de unipersonalidad
PAINITA SOCIEDAD LIMITADA
Timeline (BORME)
- 07/11/2024#8331742Nombramientos
PINTURAS SANTAFE SL. Nombramientos. Apo.Man.Soli: PEREZ GONZALEZ DANIEL;PEREZ GONZALEZ SERGIO. Datos registrales. S 8 , H Z 11807, I/A 8 (29.10.24).
- 24/10/2023#7760918Nombramientos
PINTURAS SANTAFE SL. Nombramientos. Apo.Sol.: PEREZ GONZALEZ DANIEL;PEREZ GONZALEZ SERGIO. Datos registrales. T 2137 , F 177, S 8, H Z 11807, I/A 7 (11.10.23).
- 22/01/2020#5753897Modificaciones estatutarias
PINTURAS SANTAFE SL. Modificaciones estatutarias. Artículo 19..- CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR. El cargo de Administrador será retribuido en cuantía fija determinada para cada ejercicio por la Junta General. . Datos registrales. T 21… - 16/10/2019#5619534Declaración de unipersonalidad
PINTURAS SANTAFE SL. Declaración de unipersonalidad. Socio único: PAINITA SOCIEDAD LIMITADA. Datos registrales. T 2137 , F 177, S 8, H Z 11807, I/A 5 (10.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-… - 16/10/2019#5619533Ceses/DimisionesNombramientos
PINTURAS SANTAFE SL. Ceses/Dimisiones. Adm. Unico: PEREZ SANTAFE LUIS CARLOS. Nombramientos. Adm. Unico: PAINITA SOCIEDAD LIMITADA. Datos registrales. T 2137 , F 176, S 8, H Z 11807, I/A 4 (10.10.19).
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 434 — are listed together.