SANT POL GESTORA DE SERVICIOS SL
Hoja B363393· NIF B64705049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 100,00 €
- Director :
- Andreu Bolsa David
Legal information
Legal information for SANT POL GESTORA DE SERVICIOS SL
Activity
SANT POL GESTORA DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 5 March 2013, across 5 distinct types of filing. Its registered share capital is 25 100,00 €.
Corporate purpose
AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.
Directors and representatives
Directors
Current
- Andreu Bolsa DavidSince 06/04/2009Administrador Único
Former
- Godoy Rodriguez Luis AlbertoCeased on 06/04/2009Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 5
- Ampliación de capitalPublished 04/07/2012· Registered 21/06/2012· I/A 4
- Cambio de domicilio socialPublished 22/09/2011· Registered 13/09/2011· I/A 3
- RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 2
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 2
- Cambio de domicilio socialPublished 20/04/2009· Registered 06/04/2009· I/A 2
- Cambio de objeto socialPublished 20/04/2009· Registered 06/04/2009· I/A 2
Changes
- 05/03/2013Cambio de domicilio social
CL LA RIERA 69-77, P.1 PTA.B (MATARO)
- 22/09/2011Cambio de domicilio social
AV VIRGEN DE MONTSERRAT Num.44 P.3 PTA.4 (PINEDA DE MAR)
- 20/04/2009Cambio de domicilio social
CL SANT PERE Num.90 (CALELLA)
- 20/04/2009Cambio de objeto social
AMPLIAR A: EL ALQUILER DE VEHICULOS SIN CONDUCTOR.
Capital · events
- 04/07/2012Ampliación de capitalResulting capital: 25 100,00 € (+22 000,00 €)
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)
- 05/03/2013#2159060Cambio de domicilio social
SANT POL GESTORA DE SERVICIOS SL. Cambio de domicilio social. CL LA RIERA 69-77, P.1 PTA.B (MATARO). Datos registrales. T 40192 , F 118, S 8, H B 363393, I/A 5 (22.02.13).
- 04/07/2012#1799501Ampliación de capital
SANT POL GESTORA DE SERVICIOS SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.100,00 Euros. Datos registrales. T 40192 , F 114, S 8, H B 363393, I/A 4 (21.06.12).
- 22/09/2011#1385096Cambio de domicilio social
SANT POL GESTORA DE SERVICIOS SL. Cambio de domicilio social. AV VIRGEN DE MONTSERRAT Num.44 P.3 PTA.4 (PINEDA DE MAR). Datos registrales. T 40192 , F 114, S 8, H B 363393, I/A 3 (13.09.11).
- 20/04/2009#175739RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
SANT POL GESTORA DE SERVICIOS SL. Revocaciones. ADM.UNICO: GODOY RODRIGUEZ LUIS ALBERTO. Nombramientos. ADM.UNICO: ANDREU BOLSA DAVID. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL SANT PERE Num.90…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.