SANTA CLARA LIBRE SL
Hoja PM36330· NIF B57040081
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 000,00 €
- Director :
- Vicens Rossello Antonio
Legal information
Legal information for SANTA CLARA LIBRE SL
Activity
SANTA CLARA LIBRE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 1 June 2017 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 65 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actuación como sociedad holding.
Directors and representatives
Directors
Current
- Vicens Rossello AntonioSince 22/05/2017Administrador Único
Former
- Vicens Bonet AndresCeased on 22/05/2017Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 30/10/2023· Registered 17/10/2023· I/A 3
- Cambio de objeto socialPublished 30/10/2023· Registered 17/10/2023· I/A 3
- Ceses/DimisionesPublished 01/06/2017· Registered 22/05/2017· I/A 2
- NombramientosPublished 01/06/2017· Registered 22/05/2017· I/A 2
Changes
- 30/10/2023Cambio de objeto social
Actuación como sociedad holding.
Capital · events
- 30/10/2023Ampliación de capitalResulting capital: 65 000,00 € (+5 000,00 €)
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)
- 30/10/2023#7768886Ampliación de capitalCambio de objeto social
SANTA CLARA LIBRE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 65.000,00 Euros. Cambio de objeto social. Actuación como sociedad holding. Datos registrales. T 1773 , F 194, S 8, H PM 36330, I/A 3 (1… - 01/06/2017#4398914Ceses/DimisionesNombramientos
SANTA CLARA LIBRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VICENS BONET ANDRES;VICENS ROSSELLO ANTONIO. Nombramientos. Adm. Unico: VICENS ROSSELLO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
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 — Actividades de las sociedades holding — are listed together.