SAN2VAN HOLTECH S.L

Hoja B544411· NIF B67574418

Struck off · 23/02/2024Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/01/2020

Legal information

Legal information for SAN2VAN HOLTECH S.L

NIF
Hoja registral
IRUS1000378532162
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/01/2020
Register referenceTomo 47198 · Folio 14 · Hoja B544411
StatusLiquidada

Activity

SAN2VAN HOLTECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 January 2020. The Spanish commercial register has published 5 filings for this company, from 22 January 2020 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES. ETC.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
SAN2VAN HOLTECH S.LSansalvador Margarit Juan BautistaSansalvador Margarit…Vandellos Carnice Pere JosepVandellos Carnice Pe…SERRASAN CASMAR S.ASERRASAN CASMAR S.ASERRASAN CASMAR S.A.SERRASAN CASMAR S.A.INDUSTRIAL PROCESSES OUTSOURCING SERVICES SLINDUSTRIAL PROCESSES…

Registered actos

  1. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 2
  2. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 2
  3. ExtinciónPublished 23/02/2024· Registered 15/02/2024· I/A 2
  4. ConstituciónPublished 22/01/2020· Registered 15/01/2020· I/A 1
  5. NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 1

Changes

  1. 23/02/2024Extinción

Capital · events

  1. 22/01/2020Constitución
    Initial capital: 3 000,00 €

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. 23/02/2024#7949337
    RevocacionesNombramientosExtinción
    SAN2VAN HOLTECH S.L. Revocaciones. ADM.SOLIDAR.: VANDELLOS CARNICE PERE JOSEP;SANSALVADOR MARGARIT JUAN BAUTISTA. LIQUIDADOR: VANDELLOS CARNICE PERE JOSEP;SANSALVADOR MARGARIT JUAN BAUTISTA. Nombramientos. LIQUIDADOR: VANDELLOS CARNICE PERE JOSEP;SAN…
  2. 22/01/2020#5751313
    ConstituciónNombramientos
    SAN2VAN HOLTECH S.L. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 6619 / OTRAS ACTIVIDADES AUXILIARES A LOS SERVICIOS FINANCIEROS, EXCEPTO SEGURO…

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 2020

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 addressCL JOHANN SEBASTIAN BACH NUM.30 P.6 PTA.02 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector