SAINTE SA

Hoja M95040· NIF A79161980

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Campoamor Gomez Jorge, Fernandez Paniagua Garcia Federico

Legal information

Legal information for SAINTE SA

NIF
Hoja registral
IRUS1000240330334
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5810 · Folio 187 · Hoja M95040
StatusVigente

Activity

SAINTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 29 July 2013 to 16 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SAINTE SACampoamor Gomez JorgeCampoamor Gomez JorgeFernandez Paniagua Garcia FedericoFernandez Paniagua G…PROYECTOS SERINAR SLPROYECTOS SERINAR SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 12
  2. ReeleccionesPublished 16/08/2021· Registered 09/08/2021· I/A 12
  3. Modificaciones estatutariasPublished 06/08/2015· Registered 29/07/2015· I/A 11
  4. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 10
  5. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 10
  6. Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 10
  7. Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 9
  8. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 9
  9. Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 9
  10. ReeleccionesPublished 29/07/2013· Registered 18/07/2013· I/A 8

Changes

  1. 06/08/2015Modificaciones estatutarias
  2. 25/06/2015Modificaciones estatutarias
  3. 26/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2021#6570414
    Ceses/DimisionesReelecciones
    SAINTE SA. Ceses/Dimisiones. Adm. Solid.: HIDALGO SANTIAGO FRANCISCO JAVIER. Reelecciones. Adm. Solid.: FERNANDEZ PANIAGUA GARCIA FEDERICO;CAMPOAMOR GOMEZ JORGE. Datos registrales. T 5810 , F 187, S 8, H M 95040, I/A 12 ( 9.08.21).
  2. 06/08/2015#3454115
    Modificaciones estatutarias
    SAINTE SA. Modificaciones estatutarias. Modificación del artículo 17 de los estatutos sociales. Datos registrales. T 5810 , F 187, S 8, H M 95040, I/A 11 (29.07.15).
  3. 25/06/2015#3387328
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAINTE SA. Ceses/Dimisiones. Adm. Solid.: CAMPOAMOR MARINA RAMON. Nombramientos. Adm. Solid.: FERNANDEZ PANIAGUA GARCIA FEDERICO;CAMPOAMOR GOMEZ JORGE. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales. Datos registrale…
  4. 26/02/2015#3211147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAINTE SA. Ceses/Dimisiones. Presidente: CAMPOAMOR MARINA RAMON. Vicepresid.: FERNANDEZ PANIAGUA GIL FEDERICO. Secretario: HIDALGO SANTIAGO FRANCISCO JAVIER. Consejero: FERNANDEZ PANIAGUA GIL FEDERICO;CAMPOAMOR MARINA RAMON;HIDALGO SANTIAGO FRANCISCO…
  5. 29/07/2013#2389611
    Reelecciones
    SAINTE SA. Reelecciones. Presidente: CAMPOAMOR MARINA RAMON. Vicepresid.: FERNANDEZ PANIAGUA GIL FEDERICO. Secretario: HIDALGO SANTIAGO FRANCISCO JAVIER. Consejero: FERNANDEZ PANIAGUA GIL FEDERICO;CAMPOAMOR MARINA RAMON;HIDALGO SANTIAGO FRANCISCO JAV…

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 addressMANUEL 6, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector