SANBAFE VENTURES SL
Hoja M677442· NIF B88178546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2018
Legal information
Legal information for SANBAFE VENTURES SL
Activity
SANBAFE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 August 2018. The Spanish commercial register has published 7 filings for this company, from 23 August 2018 to 3 August 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Former
- Santisteban Baumgartner FernandoCeased on 27/07/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 23/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santisteban Baumgartner Fernando100 %
Individual · ultimate beneficial owner · since 23/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 2
- NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 2
- DisoluciónPublished 03/08/2021· Registered 27/07/2021· I/A 2
- ExtinciónPublished 03/08/2021· Registered 27/07/2021· I/A 2
- ConstituciónPublished 23/08/2018· Registered 16/08/2018· I/A 1
- Declaración de unipersonalidadPublished 23/08/2018· Registered 16/08/2018· I/A 1
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 1
Changes
- 03/08/2021Disolución
- 03/08/2021Extinción
- 23/08/2018Declaración de unipersonalidad
SANTISTEBAN BAUMGARTNER FERNANDO
Capital · events
- 23/08/2018ConstituciónInitial 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)
- 03/08/2021#6553045Ceses/DimisionesNombramientosDisoluciónExtinción
SANBAFE VENTURES SL. Ceses/Dimisiones. Adm. Unico: SANTISTEBAN BAUMGARTNER FERNANDO. Nombramientos. Liquidador: SANTISTEBAN BAUMGARTNER FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 38052 , F 112, S 8, H M 677442, I/A 2 (27.07.21)… - 23/08/2018#5022482ConstituciónDeclaración de unipersonalidadNombramientos
SANBAFE VENTURES SL. Constitución. Comienzo de operaciones: 14.08.18. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: AVDA CONCHA ESPINA Número3 3 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANTIST…
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 2018
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 — Madrid — are listed together, with their address.