SANTA ANA 1 SL

Hoja MA4938· NIF B29538055

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Ortigosa Luque Hilario, Rubio Egaña Luis Maria

Legal information

Legal information for SANTA ANA 1 SL

NIF
Hoja registral
IRUS1000018588889
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Register referenceTomo 2218 · Folio 176 · Hoja MA4938
StatusVigente

Activity

SANTA ANA 1 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 20 April 2011 to 23 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

56 nodes Person Company
SANTA ANA 1 SLRubio Egaña Luis MariaRubio Egaña Luis Mar…CALLONCA SLCALLONCA SLZANGA SLZANGA SLZUNCAYA SLZUNCAYA SLCANFIN SLCANFIN SLCALOYO SLCALOYO SLLAHLOU SLLAHLOU SLSOHEY BAY SLSOHEY BAY SLPINASTLE SLPINASTLE SLZUZO SLZUZO SLOCHAVEIRA SLOCHAVEIRA SLOBHURISH SLOBHURISH SLCAMBARIN SLCAMBARIN SLFUXTERONX SLFUXTERONX SLESTEISI INVERSIONES SLESTEISI INVERSIONES …BERG INVERSIONES SLBERG INVERSIONES SLAL PHYRDOUS SLAL PHYRDOUS SLCOLINAS DE CAPELLANIA SACOLINAS DE CAPELLANI…INTERNATIONAL INVESTMENTS AND PROPERTY DEVELOPMENTS SLINTERNATIONAL INVEST…LA CASA DE LAMA SLLA CASA DE LAMA SLFANA 2.000, S.LFANA 2.000, S.LLISA 2000 SLLISA 2000 SLDERWISCH BIENES RAICES SLDERWISCH BIENES RAIC…EDMONTON SLEDMONTON SLOTTRO MARBELLA SLOTTRO MARBELLA SLRUCOLA INVERSIONES SLRUCOLA INVERSIONES SLLAROBAL SLLAROBAL SLINVERSIONES LURUDE SLINVERSIONES LURUDE SLMINA & BROTHERS SLMINA & BROTHERS SLNICKELER INVESTMENTS SLNICKELER INVESTMENTS…BLECHER DEVELOPMENTS SLBLECHER DEVELOPMENTS…SOLEIL BIENES RAICES SLSOLEIL BIENES RAICES…ANDAGOLD BIENES RAICES SLANDAGOLD BIENES RAIC…JULIETTE INVESTMENT PROPERTIES SLJULIETTE INVESTMENT …VELICOMEN SLVELICOMEN SLCANABALLA SLCANABALLA SLVEINTEN SLVEINTEN SLVAIDODA SLVAIDODA SLVARAPALO SLVARAPALO SLSOFTBAY INVERSIONES SLSOFTBAY INVERSIONES …LOS ALMENDROS INVERSIONES SLLOS ALMENDROS INVERS…MASTOSHA DE GESTION LUDICA EN EL SUR SLMASTOSHA DE GESTION …YOUSRA SLYOUSRA SLCRYSTAL BIENES RAICES SLCRYSTAL BIENES RAICE…LAGO BIENES RAICES SLLAGO BIENES RAICES SLISLAY MARBELLA SLISLAY MARBELLA SLINVERSIONES RUBEGA SLINVERSIONES RUBEGA SLVIAMAR BIENES RAICES SLVIAMAR BIENES RAICES…BENACADE ASESORES SLBENACADE ASESORES SLINVERSIONES COLUTA SLINVERSIONES COLUTA SLPRIVILEGE 2004 SLPRIVILEGE 2004 SLDAMAVAND INVERSIONES SLDAMAVAND INVERSIONES…CORDOMAR BIENES RAICES SLCORDOMAR BIENES RAIC…MERCANTIL HORTOFRUTICOLA MONTENEGRAL SLMERCANTIL HORTOFRUTI…RADHUS BIENES RAICES SLRADHUS BIENES RAICES…

Registered actos

  1. Ceses/DimisionesPublished 23/08/2023· Registered 10/08/2023· I/A 14
  2. NombramientosPublished 23/08/2023· Registered 10/08/2023· I/A 14
  3. Ceses/DimisionesPublished 20/04/2011· Registered 05/04/2011· I/A 13
  4. NombramientosPublished 20/04/2011· Registered 05/04/2011· I/A 13
  5. Cambio de domicilio socialPublished 20/04/2011· Registered 05/04/2011· I/A 13

Changes

  1. 20/04/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 22 3º 3 - EDF

Timeline (BORME)

  1. 23/08/2023#7685803
    Ceses/DimisionesNombramientos
    SANTA ANA 1 SL. Ceses/Dimisiones. Consejero: RUBIO EGAÑA LUIS MARIA. Presidente: RUBIO EGAÑA LUIS MARIA. Consejero: PEDREGOSA MORALES JUAN RAMON. Secretario: PEDREGOSA MORALES JUAN RAMON. Consejero: MARTIN VAZQUEZ CARMEN. Con.Delegado: RUBIO EGAÑA LU…
  2. 20/04/2011#1180364
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANTA ANA 1 SL. Ceses/Dimisiones. Consejero: RIVA BOSCH ANTONIO;RUBIO EGAÑA LUIS MARIA. Con.Delegado: RUBIO EGAÑA LUIS MARIA. Consejero: LACALLE NORIEGA GUZMAN. Secretario: DE LACALLE Y DE NORIEGA GUZMAN. Consejero: CRUZ CONDE Y SUAREZ DE TANGIL RAFA…

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

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RICARDO SORIANO 22 3º 3 - EDF, Marbella, Málaga
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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