SANTA MARINA 2007 SL
Hoja SA11705· NIF B37458155
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benito Rodriguez Ana Maria, Benito Rodriguez Juan, Benito Rodriguez Esther, Benito Rodriguez Francisco
Legal information
Legal information for SANTA MARINA 2007 SL
Activity
SANTA MARINA 2007 SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 October 2017 to 15 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Benito Rodriguez Ana MariaSince 12/09/2023PresidenteConsejero Delegado MancomunadoConsejero
- Benito Rodriguez JuanSince 12/09/2023Consejero Delegado MancomunadoConsejero
- Benito Rodriguez EstherSince 19/10/2017Consejero Delegado Mancomunado
- Benito Rodriguez FranciscoSince 12/09/2023Consejero Delegado MancomunadoConsejero
Former
- Benito Marcos JuanCeased on 08/03/2024Consejero Delegado Mancomunado
- Benito Marcos Maria RosarioCeased on 12/09/2023Consejero
- Benito Marcos TeresaCeased on 12/09/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2024· Registered 08/03/2024· I/A 4
- Cambio de domicilio socialPublished 15/03/2024· Registered 08/03/2024· I/A 4
- Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 3
- NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 3
- ReeleccionesPublished 21/09/2023· Registered 12/09/2023· I/A 3
- NombramientosPublished 31/10/2017· Registered 19/10/2017· I/A 2
Changes
- 15/03/2024Cambio de domicilio social
C/ BARQUEROS 2-10 Esc.6 BAJO C (SALAMANCA)
Timeline (BORME)
- 15/03/2024#7988209Ceses/DimisionesCambio de domicilio social
SANTA MARINA 2007 SL. Ceses/Dimisiones. Consejero: BENITO MARCOS JUAN. Cons.Del.Man: BENITO MARCOS JUAN. Cambio de domicilio social. C/ BARQUEROS 2-10 Esc.6 BAJO C (SALAMANCA). Datos registrales. T 367 , F 15, S 8, H SA 11705, I/A 4 ( 8.03.24).
- 21/09/2023#7718268Ceses/DimisionesNombramientosReelecciones
SANTA MARINA 2007 SL. Ceses/Dimisiones. Consejero: BENITO MARCOS TERESA;BENITO MARCOS MARIA ROSARIO. Cons.Del.Man: BENITO MARCOS TERESA;BENITO MARCOS MARIA ROSARIO. Presidente: BENITO MARCOS JUAN. Nombramientos. Consejero: BENITO RODRIGUEZ ANA MARIA.… - 31/10/2017#4601119Nombramientos
SANTA MARINA 2007 SL. Nombramientos. Apoderado: BENITO RODRIGUEZ ESTHER. Datos registrales. T 367 , F 14, S 8, H SA 11705, I/A 2 (19.10.17).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.