SANPETO 04 SL

Hoja M359391· NIF B84016203

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 204 400,00 €
Director :
De La Quadra-Salcedo Asumendi Rodrigo

Legal information

Legal information for SANPETO 04 SL

NIF
Hoja registral
IRUS1000273389782
Legal formSociedad Limitada (SL)
Share capital1 204 400,00 €
LocalityMadrid
Phone
Register referenceTomo 20326 · Folio 213 · Hoja M359391
StatusVigente

Activity

SANPETO 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 11 April 2012 to 26 January 2024, across 5 distinct types of filing. Its registered share capital is 1 204 400,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANPETO 04 SLDe La Quadra-Salcedo Asumendi RodrigoDe La Quadra-Salcedo…ORUZCO 04 SLORUZCO 04 SLEUR NABIZA SLEUR NABIZA SLRECARDEX 7 SLRECARDEX 7 SL

Registered actos

  1. Reducción de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 13
  2. Reducción de capitalPublished 23/12/2022· Registered 16/12/2022· I/A 12
  3. Ceses/DimisionesPublished 19/04/2022· Registered 08/04/2022· I/A 11
  4. NombramientosPublished 19/04/2022· Registered 08/04/2022· I/A 11
  5. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 11
  6. Reducción de capitalPublished 22/12/2021· Registered 15/12/2021· I/A 9
  7. Ampliación de capitalPublished 18/03/2021· Registered 11/03/2021· I/A 8
  8. Ampliación de capitalPublished 28/08/2017· Registered 09/08/2017· I/A 7
  9. Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 6
  10. Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 5
  11. Cambio de domicilio socialPublished 11/04/2012· Registered 29/03/2012· I/A 5

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ PADRE RUBIO 50 (MADRID)

  2. 11/04/2012Cambio de domicilio social

    C/ SERRANO 171 (MADRID)

Capital · events

  1. 26/01/2024Reducción de capital
    Resulting capital: 1 204 400,00 €
  2. 23/12/2022Reducción de capital
    Resulting capital: 1 636 300,00 €
  3. 22/12/2021Reducción de capital
    Resulting capital: 2 182 000,00 €
  4. 18/03/2021Ampliación de capital
    Resulting capital: 2 378 000,00 € (+200 000,00 €)
  5. 28/08/2017Ampliación de capital
    Resulting capital: 2 178 000,00 € (+150 000,00 €)
  6. 11/07/2012Ampliación de capital
    Resulting capital: 2 028 000,00 € (+51 000,00 €)
  7. 11/04/2012Ampliación de capital
    Resulting capital: 1 977 000,00 € (+520 000,00 €)

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. 26/01/2024#7899397
    Reducción de capital
    SANPETO 04 SL. Reducción de capital. Importe reducción: 431.900,00 Euros. Resultante Suscrito: 1.204.400,00 Euros. Datos registrales. T 20326 , F 213, S 8, H M 359391, I/A 13 (19.01.24).
  2. 23/12/2022#7307680
    Reducción de capital
    SANPETO 04 SL. Reducción de capital. Importe reducción: 545.700,00 Euros. Resultante Suscrito: 1.636.300,00 Euros. Datos registrales. T 20326 , F 212, S 8, H M 359391, I/A 12 (16.12.22).
  3. 19/04/2022#6919176
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANPETO 04 SL. Ceses/Dimisiones. Adm. Unico: ARENAS MIRALLES JOSE JAVIER. Nombramientos. Adm. Unico: DE LA QUADRA-SALCEDO ASUMENDI RODRIGO. Cambio de domicilio social. C/ PADRE RUBIO 50 (MADRID). Datos registrales. T 20326 , F 212, S 8, H M 359391, I…
  4. 22/12/2021#6737382
    Reducción de capital
    SANPETO 04 SL. Reducción de capital. Importe reducción: 196.000,00 Euros. Resultante Suscrito: 2.182.000,00 Euros. Otros conceptos: Renumeración de participaciones sociales. Datos registrales. T 20326 , F 210, S 8, H M 359391, I/A 9 (15.12.21).
  5. 18/03/2021#6315218
    Ampliación de capital
    SANPETO 04 SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 2.378.000,00 Euros. Datos registrales. T 20326 , F 209, S 8, H M 359391, I/A 8 (11.03.21).
  6. 28/08/2017#4521425
    Ampliación de capital
    SANPETO 04 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 2.178.000,00 Euros. Datos registrales. T 20326 , F 209, S 8, H M 359391, I/A 7 ( 9.08.17).
  7. 11/07/2012#1811048
    Ampliación de capital
    SANPETO 04 SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 2.028.000,00 Euros. Datos registrales. T 20326 , F 208, S 8, H M 359391, I/A 6 (29.06.12).
  8. 11/04/2012#1679996
    Ampliación de capitalCambio de domicilio social
    SANPETO 04 SL. Ampliación de capital. Capital: 520.000,00 Euros. Resultante Suscrito: 1.977.000,00 Euros. Cambio de domicilio social. C/ SERRANO 171 (MADRID). Datos registrales. T 20326 , F 207, S 8, H M 359391, I/A 5 (29.03.12).

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 addressC/ PADRE RUBIO 50 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
6
beds
1
buildings

Registered as SANPETO 04, S.L.

MÁLAGA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector