SANTA ANA 4 SL

Hoja M174895· NIF B81450355

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Debbane Sabbagh Ana Maria, Eulogio Paniagua Garcia

Legal information

Legal information for SANTA ANA 4 SL

NIF
Hoja registral
IRUS1000257158574
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 11102 · Folio 64 · Hoja M174895
StatusVigente

Activity

SANTA ANA 4 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 4 filings for this company, from 27 August 2012 to 11 January 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SANTA ANA 4 SLDebbane Sabbagh Ana MariaDebbane Sabbagh Ana …Eulogio Paniagua GarciaEulogio Paniagua Gar…SHUMAKAN SASHUMAKAN SASELECCION SAN BELLIN SOCIEDAD LIMITADASELECCION SAN BELLIN…RETIRO SLRETIRO SLPANIAGUA VERITAS GESTION SLPANIAGUA VERITAS GES…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2018· Registered 02/01/2018· I/A 4
  2. NombramientosPublished 11/01/2018· Registered 02/01/2018· I/A 4
  3. NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 3
  4. ReeleccionesPublished 27/08/2012· Registered 13/08/2012· I/A 2

Timeline (BORME)

  1. 11/01/2018#4689131
    Ceses/DimisionesNombramientos
    SANTA ANA 4 SL. Ceses/Dimisiones. Adm. Unico: DEBBANE SABBAGM ANA MARIA. Nombramientos. Adm. Unico: EULOGIO PANIAGUA GARCIA. Datos registrales. T 11102 , F 64, S 8, H M 174895, I/A 4 ( 2.01.18).
  2. 21/04/2017#4345252
    Nombramientos
    SANTA ANA 4 SL. Nombramientos. Apoderado: EULOGIO PANIAGUA GARCIA. Datos registrales. T 11102 , F 63, S 8, H M 174895, I/A 3 (11.04.17).
  3. 27/08/2012#1873222
    Reelecciones
    SANTA ANA 4 SL. Reelecciones. Adm. Unico: DEBBANE SABBAGH ANA MARIA. Datos registrales. T 11102 , F 62, S 8, H M 174895, I/A 2 (13.08.12).

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 addressPLAZA SANTA ANA, 4, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector