S.H SANTAMARIA SL
Hoja A12931· NIF B03291275
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for S.H SANTAMARIA SL
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
- Basset Cuenca AlejandroCeased on 26/04/2018Administrador Solidario
- Basset Cuenca Juan VictorCeased on 26/04/2018Liquidador
- Santamaria Llopis Francisco JoseCeased on 17/09/2014Liquidador
Authorised representatives
Former
- Ferrandiz Martinez DesamparadosCeased on 26/04/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 8
- RevocacionesPublished 08/05/2018· Registered 26/04/2018· I/A 8
- NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 8
- DisoluciónPublished 08/05/2018· Registered 26/04/2018· I/A 8
- ExtinciónPublished 08/05/2018· Registered 26/04/2018· I/A 8
- Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 7
- NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 7
- Ampliacion del objeto socialPublished 24/09/2014· Registered 17/09/2014· I/A 7
- Cambio de domicilio socialPublished 24/09/2014· Registered 17/09/2014· I/A 7
- Ceses/DimisionesPublished 08/07/2014· Registered 01/07/2014· I/A 6
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 6
- DisoluciónPublished 08/07/2014· Registered 01/07/2014· I/A 6
- RevocacionesPublished 06/04/2010· Registered 24/03/2010· I/A 5
Changes
- 08/05/2018Disolución
- 08/05/2018Extinción
- 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.
- 24/09/2014Cambio de domicilio social
AVDA XATIVA 106 (COCENTAINA)
- 08/07/2014Cambio de denominación social
S.H SANTAMARIA SL→S.H SANTAMARIA SL EN LIQUIDACION
- 08/07/2014Disolución
Timeline (BORME)
- 08/05/2018#4868522Ceses/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.… - 24/09/2014#2979256Ceses/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… - 08/07/2014#2880537
Company name: S.H SANTAMARIA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónS.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… - 06/04/2010#662790Revocaciones
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.