SALLENDE HABITAT SL

Hoja S22698· NIF B39748876

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
14/07/2011
Director :
Sainz Allende Pablo
Former name :
PROMAD SALLENDE, S.L

Legal information

Legal information for SALLENDE HABITAT SL

NIF
Hoja registral
IRUS1000123785568
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date14/07/2011
LocalityRamales de la Victoria
Phone
Register referenceTomo 1016 · Folio 55 · Hoja S22698
Former names
PROMAD SALLENDE, S.L2011-07-14 → 2016-07-07
StatusVigente

Activity

SALLENDE HABITAT SL is a Sociedad Limitada (SL) with its registered office in Ramales de la Victoria (Cantabria). It was incorporated on 14 July 2011. The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 24 September 2020, across 7 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

La sociedad tendrá por objeto la construcción completa, reparación y conservación de edificaciones.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SALLENDE HABITAT SLSainz Allende PabloSainz Allende PabloSAINZ ALLENDE SLSAINZ ALLENDE SLTECNOGRUSER SLTECNOGRUSER SLCAMPO RENOVABLES 3, SLCAMPO RENOVABLES 3, …SALLENDE TURISMO, SOCIEDAD LIMITADASALLENDE TURISMO, SO…PREFABRICADOS COSTA NORTE, SOCIEDAD LIMITADAPREFABRICADOS COSTA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SALLENDE HABITAT SLSainz Allende PabloSainz Allende Pablo

Beneficial owner (UBO)

Sainz Allende Pablo100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

2 nodes Person Company
SALLENDE HABITAT SLSainz Allende PabloSainz Allende Pablo

Registered actos

  1. Cambio de objeto socialPublished 24/09/2020· Registered 16/09/2020· I/A 5
  2. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 4
  3. NombramientosPublished 12/09/2019· Registered 03/09/2019· I/A 3
  4. Modificaciones estatutariasPublished 07/07/2016· Registered 30/06/2016· I/A 2
  5. Cambio de denominación socialPublished 07/07/2016· Registered 30/06/2016· I/A 2
  6. Cambio de domicilio socialPublished 07/07/2016· Registered 30/06/2016· I/A 2
  7. ConstituciónPublished 14/07/2011· Registered 04/07/2011· I/A 1
  8. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 1
  9. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 24/09/2020Cambio de objeto social

    La sociedad tendrá por objeto la construcción completa, reparación y conservación de edificaciones.

  2. 05/12/2019Cambio de domicilio social

    AVDA MIGUEL DE CERVANTES 6, 1º (RAMALES DE LA VICTORIA)

  3. 12/09/2019Cambio de denominación social

    PROMAD SALLENDE, S.L→SALLENDE HABITAT SL

  4. 07/07/2016Cambio de domicilio social

    C/ GENERAL FRANCO 6 1º (RAMALES DE LA VICTORIA)

  5. 07/07/2016Modificaciones estatutarias
  6. 14/07/2011Declaración de unipersonalidad

    SAINZ ALLENDE PABLO

Capital · events

  1. 14/07/2011Constitución
    Initial capital: 50 000,00 €

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. 24/09/2020#6047565
    Cambio de objeto social
    SALLENDE HABITAT SL. Cambio de objeto social. La sociedad tendrá por objeto la construcción completa, reparación y conservación de edificaciones. Datos registrales. T 1016 , F 55, S 8, H S 22698, I/A 5 (16.09.20).
  2. 05/12/2019#5693792
    Cambio de domicilio social
    SALLENDE HABITAT SL. Cambio de domicilio social. AVDA MIGUEL DE CERVANTES 6, 1º (RAMALES DE LA VICTORIA). Datos registrales. T 1016 , F 55, S 8, H S 22698, I/A 4 (28.11.19). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 12/09/2019#5578955
    Nombramientos
    SALLENDE HABITAT SL. Nombramientos. Apoderado: FERNANDEZ ALONSO MANUELA. Datos registrales. T 1016 , F 55, S 8, H S 22698, I/A 3 ( 3.09.19).
  4. 07/07/2016#3934416

    Company name: PROMAD SALLENDE, S.L

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROMAD SALLENDE, S.L. Modificaciones estatutarias. Modificado el artículo 26 de los estatutos sociales, relativo a la retribución del órgano de administración. . Cambio de denominación social. SALLENDE HABITAT SL. Cambio de domicilio social. C/ GENER…
  5. 14/07/2011#1301430

    Company name: PROMAD SALLENDE, S.L

    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMAD SALLENDE, S.L. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: La compraventa de madera, instalación, alquiler y venta de casas y estructuras de madera. Domicilio: C/ MENENDEZ PELAYO 7 (RAMALES DE LA VICTORIA). Capital: 50.000,…

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· Incorporated 2011

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 MIGUEL DE CERVANTES 6, 1º (RAMALES DE LA VICTORIA), Ramales de la Victoria, Cantabria
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector