SANTA AFRA SL
Hoja GI38315· NIF B17849126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 374 477,00 €
- Director :
- Jaume Rebutjent Moner
Legal information
Legal information for SANTA AFRA SL
Activity
SANTA AFRA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 30 March 2022 to 11 August 2023, across 4 distinct types of filing. Its registered share capital is 374 477,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jaume Rebutjent MonerAdministrador Único
Authorised representatives
Current
- Jordi Rebujent MonerSince 04/08/2023Apoderado
Former
- Joan Rebujent PlanellaCeased on 04/08/2023Apoderado
Directors network map
Cap table · shareholdings
- Jaume Rebujent Moner100 %
Individual · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaume Rebujent Moner100 %
Individual · ultimate beneficial owner · since 28/04/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/08/2023· Registered 04/08/2023· I/A 5
- NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 5
- Declaración de unipersonalidadPublished 28/04/2023· Registered 24/04/2023· I/A 4
- Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 3
Changes
- 28/04/2023Declaración de unipersonalidad
JAUME REBUJENT MONER
Capital · events
- 30/03/2022Ampliación de capitalResulting capital: 374 477,00 € (+371 377,00 €)
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)
- 11/08/2023#7673052RevocacionesNombramientos
SANTA AFRA SL. Revocaciones. Apoderado: JOAN REBUJENT PLANELLA. Nombramientos. Apoderado: JORDI REBUJENT MONER. Datos registrales. T 2281 , F 200, S 8, H GI 38315, I/A 5 ( 4.08.23).
- 28/04/2023#7507937Declaración de unipersonalidad
SANTA AFRA SL. Declaración de unipersonalidad. Socio único: JAUME REBUJENT MONER. Datos registrales. T 2281 , F 200, S 8, H GI 38315, I/A 4 (24.04.23).
- 30/03/2022#6884469Ampliación de capital
SANTA AFRA SL. Ampliación de capital. Capital: 371.377,00 Euros. Resultante Suscrito: 374.477,00 Euros. Datos registrales. T 2281 , F 200, S 8, H GI 38315, I/A 3 (23.03.22).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.