SANTA CRUZ SA

Hoja M128120· NIF A28510832

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
119 000,39 €
Director :
Furescu Alexander

Legal information

Legal information for SANTA CRUZ SA

NIF
Hoja registral
IRUS1000249742679
Legal formSociedad Anónima (SA)
Share capital119 000,39 €
LocalityParla
Phone
Register referenceTomo 32087 · Folio 83 · Hoja M128120
StatusVigente

Activity

SANTA CRUZ SA is a Sociedad Anónima (SA) with its registered office in Parla (Madrid). The Spanish commercial register has published 7 filings for this company, from 27 May 2014 to 19 January 2015, across 6 distinct types of filing. Its registered share capital is 119 000,39 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANTA CRUZ SAFurescu AlexanderFurescu Alexander

Registered actos

  1. Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 16
  2. NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 16
  3. Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 15
  4. Ampliación de capitalPublished 09/07/2014· Registered 01/07/2014· I/A 14
  5. Ampliación de capitalPublished 26/06/2014· Registered 17/06/2014· I/A 13
  6. Ampliacion del objeto socialPublished 26/06/2014· Registered 17/06/2014· I/A 13
  7. ReeleccionesPublished 27/05/2014· Registered 19/05/2014· I/A 12

Changes

  1. 04/08/2014Cambio de domicilio social

    C/ MORILES 11 - POLIGONO INDUSTRIAL "MANUELA FERN (PARLA)

  2. 26/06/2014Ampliación del objeto social

    Compraventa, distribución, importación y exportación de componentes electrónicos e informática y publicidad.".

Capital · events

  1. 09/07/2014Ampliación de capital
    Resulting capital: 119 000,39 €
  2. 26/06/2014Ampliación de capital
    Resulting capital: 80 054,81 €

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. 19/01/2015#3145225
    Ceses/DimisionesNombramientos
    SANTA CRUZ SA. Ceses/Dimisiones. Adm. Unico: ROJAS ROMERO DE CASTILLA JESUS. Nombramientos. Adm. Unico: FURESCU ALEXANDER. Datos registrales. T 32087 , F 83, S 8, H M 128120, I/A 16 (12.01.15).
  2. 04/08/2014#2919952
    Cambio de domicilio social
    SANTA CRUZ SA. Cambio de domicilio social. C/ MORILES 11 - POLIGONO INDUSTRIAL "MANUELA FERN (PARLA). Datos registrales. T 32087 , F 82, S 8, H M 128120, I/A 15 (25.07.14).
  3. 09/07/2014#2883232
    Ampliación de capital
    SANTA CRUZ SA. Ampliación de capital. Suscrito: 38.945,58 Euros. Desembolsado: 38.945,58 Euros. Resultante Suscrito: 119.000,39 Euros. Resultante Desembolsado: 119.000,39 Euros. Datos registrales. T 32087 , F 82, S 8, H M 128120, I/A 14 ( 1.07.14).
  4. 26/06/2014#2866493
    Ampliación de capitalAmpliacion del objeto social
    SANTA CRUZ SA. Ampliación de capital. Suscrito: 19.953,60 Euros. Desembolsado: 19.953,60 Euros. Resultante Suscrito: 80.054,81 Euros. Resultante Desembolsado: 80.054,81 Euros. Ampliacion del objeto social. "Compraventa, distribución, importación y ex…
  5. 27/05/2014#2823144
    Reelecciones
    SANTA CRUZ SA. Reelecciones. Adm. Unico: ROJAS ROMERO DE CASTILLA JESUS. Datos registrales. T 7929 , F 150, S 8, H M 128120, I/A 12 (19.05.14).

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 addressC/ MORILES 11 - POLIGONO INDUSTRIAL "MANUELA FERN (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province