SANTA BARBARA ADVENTURES SL

Hoja M541618· NIF B86510096

VigenteMadrid
Registered address :
Activity :
Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín
Legal form :
Sociedad Limitada (SL)
Share capital :
194 800,00 €
Incorporation :
23/07/2012
Director :
Lucio Pereira Carmen Lucia

Legal information

Legal information for SANTA BARBARA ADVENTURES SL

NIF
Hoja registral
IRUS1000289042058
Legal formSociedad Limitada (SL)
Share capital194 800,00 €
Incorporation date23/07/2012
LocalityMadrid
Phone
Register referenceTomo 30089 · Folio 105 · Hoja M541618
StatusVigente

Activity

SANTA BARBARA ADVENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín” (CNAE 9522). It was incorporated on 23 July 2012. The Spanish commercial register has published 8 filings for this company, from 23 July 2012 to 27 March 2020, across 4 distinct types of filing. Its registered share capital is 194 800,00 €.

Economic activity (CNAE)

9522 · Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE, GESTION Y/O ADMINISTRACION, ARRIENDO YENAJENACION DE INMUEBLES DE NATURALEZA RUSTICA Y URBANA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANTA BARBARA ADVENTU…Lucio Pereira Carmen LuciaLucio Pereira Carmen…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2020· Registered 21/03/2020· I/A 5
  2. NombramientosPublished 27/03/2020· Registered 21/03/2020· I/A 5
  3. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 4
  4. Ceses/DimisionesPublished 30/08/2016· Registered 22/08/2016· I/A 3
  5. NombramientosPublished 30/08/2016· Registered 22/08/2016· I/A 3
  6. Ampliación de capitalPublished 01/02/2013· Registered 23/01/2013· I/A 2
  7. ConstituciónPublished 23/07/2012· Registered 12/07/2012· I/A 1
  8. NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 1

Capital · events

  1. 01/02/2013Ampliación de capital
    Resulting capital: 194 800,00 € (+188 800,00 €)
  2. 23/07/2012Constitución
    Initial capital: 6 000,00 €

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. 27/03/2020#5859971
    Ceses/DimisionesNombramientos
    SANTA BARBARA ADVENTURES SL. Ceses/Dimisiones. Adm. Unico: LUCIO PEREIRA ANGEL. Nombramientos. Adm. Unico: LUCIO PEREIRA CARMEN LUCIA. Datos registrales. T 30089 , F 105, S 8, H M 541618, I/A 5 (21.03.20).
  2. 30/08/2016#4007559
    Nombramientos
    SANTA BARBARA ADVENTURES SL. Nombramientos. Apoderado: LUCIO PEREIRA CARMEN LUCIA. Datos registrales. T 30089 , F 105, S 8, H M 541618, I/A 4 (22.08.16).
  3. 30/08/2016#4007558
    Ceses/DimisionesNombramientos
    SANTA BARBARA ADVENTURES SL. Ceses/Dimisiones. Adm. Unico: LUCIO MARTIN ANGEL. Nombramientos. Adm. Unico: LUCIO PEREIRA ANGEL. Datos registrales. T 30089 , F 104, S 8, H M 541618, I/A 3 (22.08.16).
  4. 01/02/2013#2102605
    Ampliación de capital
    SANTA BARBARA ADVENTURES SL. Ampliación de capital. Capital: 188.800,00 Euros. Resultante Suscrito: 194.800,00 Euros. Datos registrales. T 30089 , F 104, S 8, H M 541618, I/A 2 (23.01.13).
  5. 23/07/2012#1827019
    ConstituciónNombramientos
    SANTA BARBARA ADVENTURES SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE, GESTION Y/O ADMINISTRACION, ARRIENDO YENAJENACION DE INMUEBLES DE NATURALEZA RUSTICA Y URBANA. Domicilio: C/ MANUEL DEL V…

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· Incorporated 2012

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/ MANUEL DEL VALLE 3 2º G - PORTAL 1 (MADRID), 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 — Reparación de aparatos electrodomésticos y de equipos para el hogar y el jardín — are listed together.

Prospect this sectorAll companies in this sector