S.H SANTAMARIA SL

Hoja A12931· NIF B03291275

Struck off · 08/05/2018Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for S.H SANTAMARIA SL

NIF
Hoja registral
IRUS1000132678050
Legal formSociedad Limitada (SL)
LocalityCocentaina
Registro MercantilALACANT/ALICANTE
Register referenceTomo 1956 · Folio 164 · Hoja A12931
Former names
S.H SANTAMARIA SL EN LIQUIDACION2014-07-08
StatusExtinguida

Activity

S.H SANTAMARIA SL is a Sociedad Limitada (SL) with its registered office in Cocentaina (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 6 April 2010 to 8 May 2018, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 8
  2. RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 8
  3. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 8
  4. DisoluciónPublished 08/05/2018· Registered 26/04/2018· I/A 8
  5. ExtinciónPublished 08/05/2018· Registered 26/04/2018· I/A 8
  6. Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 7
  7. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 7
  8. Ampliacion del objeto socialPublished 24/09/2014· Registered 17/09/2014· I/A 7
  9. Cambio de domicilio socialPublished 24/09/2014· Registered 17/09/2014· I/A 7
  10. Ceses/DimisionesPublished 08/07/2014· Registered 01/07/2014· I/A 6
  11. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 6
  12. DisoluciónPublished 08/07/2014· Registered 01/07/2014· I/A 6
  13. RevocacionesPublished 06/04/2010· Registered 24/03/2010· I/A 5

Changes

  1. 08/05/2018Disolución
  2. 08/05/2018Extinción
  3. 24/09/2014Ampliación del objeto social

    Instalación de máquinas y equipos industriales. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Intermediarios del comercio de muebles, artículos para el hogar y ferretería. Intermedia.

  4. 24/09/2014Cambio de domicilio social

    AVDA XATIVA 106 (COCENTAINA)

  5. 08/07/2014Cambio de denominación social

    S.H SANTAMARIA SLS.H SANTAMARIA SL EN LIQUIDACION

  6. 08/07/2014Disolución

Timeline (BORME)

  1. 08/05/2018#4868522
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    S.H SANTAMARIA SL. Ceses/Dimisiones. Liquidador: BASSET CUENCA JUAN VICTOR. Adm. Solid.: BASSET CUENCA JUAN VICTOR;BASSET CUENCA ALEJANDRO. Revocaciones. Apo.Sol.: FERRANDIZ MARTINEZ DESAMPARADOS. Nombramientos. Liquidador: BASSET CUENCA JUAN VICTOR.
  2. 24/09/2014#2979256
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    S.H SANTAMARIA SL. Ceses/Dimisiones. Liquidador: SANTAMARIA LLOPIS FRANCISCO JOSE. Nombramientos. Adm. Solid.: BASSET CUENCA JUAN VICTOR;BASSET CUENCA ALEJANDRO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conc
  3. 08/07/2014#2880537

    Company name: S.H SANTAMARIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    S.H SANTAMARIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SANTAMARIA LLOPIS FRANCISCO JOSE. Nombramientos. Liquidador: SANTAMARIA LLOPIS FRANCISCO JOSE. Disolución. Otras Causas. Datos registrales. T 1956 , F 164, S 8, H A 12931, I/A 6 ( 1.07.1
  4. 06/04/2010#662790
    Revocaciones
    S.H SANTAMARIA SL. Revocaciones. Apo.Sol.: SANTAMARIA TORREGROSA EDUARDO. Datos registrales. T 1956 , F 164, S 8, H A 12931, I/A 5 (24.03.10).

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 addressAVDA XATIVA 106 (COCENTAINA), Cocentaina, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.