SANTA ELENA B2B SL

Hoja M545355· NIF B86514916

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2012
Directors :
GLOBAL KEY CODE SPAIN SL, Navarrete Weege Pablo

Legal information

Legal information for SANTA ELENA B2B SL

NIF
Hoja registral
IRUS1000289303668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2012
LocalityMadrid
Register referenceTomo 30299 · Folio 58 · Hoja M545355
StatusVigente

Activity

SANTA ELENA B2B SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 5 October 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 26 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Corporate purpose

LA COMPRA, VENTA, IMPORTACION Y EXPORTACION Y ARRENDAMIENTO NO FINANCIERO,DE MAQUINARIA Y HERRAMIENTAS RELACIONADAS CON EL SECTOR DE LA AUTOMOCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SANTA ELENA B2B SLGLOBAL KEY CODE SPAIN SLGLOBAL KEY CODE SPAI…Navarrete Weege PabloNavarrete Weege PabloCAR ELECTRONIC EVOLUTION S.LCAR ELECTRONIC EVOLU…

Registered actos

  1. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 3
  2. Ceses/DimisionesPublished 26/05/2016· Registered 18/05/2016· I/A 2
  3. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 2
  4. Cambio de domicilio socialPublished 26/05/2016· Registered 18/05/2016· I/A 2
  5. ConstituciónPublished 05/10/2012· Registered 24/09/2012· I/A 1
  6. NombramientosPublished 05/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 26/05/2016Cambio de domicilio social

    C/ CIUDAD DE FRIAS NUMERO 11, NAVE D (MADRID)

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 3 000,00 €

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. 26/05/2016#3872921
    Nombramientos
    SANTA ELENA B2B SL. Nombramientos. Apo.Sol.: JOSSEAUME CRESPO MANUEL DAVID;NAVARRETE WEEGE PABLO. Datos registrales. T 30299 , F 58, S 8, H M 545355, I/A 3 (18.05.16).
  2. 26/05/2016#3872920
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANTA ELENA B2B SL. Ceses/Dimisiones. Adm. Unico: JOSSEAUME CRESPO MANUEL DAVID. Nombramientos. Representan: JOSSEAUME CRESPO MANUEL DAVID. Adm. Mancom.: GLOBAL KEY CODE SPAIN SL;NAVARRETE WEEGE PABLO. Otros conceptos: Cambio del Organo de Administra…
  3. 05/10/2012#1924084
    ConstituciónNombramientos
    SANTA ELENA B2B SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION Y ARRENDAMIENTO NO FINANCIERO,DE MAQUINARIA Y HERRAMIENTAS RELACIONADAS CON EL SECTOR DE LA AUTOMOCION. Domicilio: C/ GUZMA…

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/ CIUDAD DE FRIAS NUMERO 11, NAVE D (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 — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector