SANTA TEQUILA SL
Hoja M507187· NIF B86041977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 22/10/2010
- Director :
- Bonilla Sanchez Saul
Legal information
Legal information for SANTA TEQUILA SL
Activity
SANTA TEQUILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2010. The Spanish commercial register has published 8 filings for this company, from 22 October 2010 to 24 December 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA EXPLOTACION DE CAFETERIAS, RESTAURANTES, SALAS DE FIESTAS Y NEGOCIOS DEHOSTELERIA.
Directors and representatives
Directors
Current
- Bonilla Sanchez SaulSince 17/12/2013Administrador Único
Former
- Gonzalez Higareda AlvaroCeased on 17/12/2013Administrador Único
- Pinto Messias DavidCeased on 11/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2013· Registered 17/12/2013· I/A 3
- NombramientosPublished 24/12/2013· Registered 17/12/2013· I/A 3
- Declaración de unipersonalidadPublished 18/11/2013· Registered 11/11/2013· I/A 2
- Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 2
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 2
- Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 2
- ConstituciónPublished 22/10/2010· Registered 11/10/2010· I/A 1
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 1
Changes
- 18/11/2013Declaración de unipersonalidad
GONZALEZ HIGAREDA ALVARO
- 18/11/2013Modificaciones estatutarias
Capital · events
- 22/10/2010ConstituciónInitial capital: 3 020,00 €
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)
- 24/12/2013#2599798Ceses/DimisionesNombramientos
SANTA TEQUILA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HIGAREDA ALVARO. Nombramientos. Adm. Unico: BONILLA SANCHEZ SAUL. Datos registrales. T 28154 , F 25, S 8, H M 507187, I/A 3 (17.12.13).
- 18/11/2013#2541888Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SANTA TEQUILA SL. Declaración de unipersonalidad. Socio único: GONZALEZ HIGAREDA ALVARO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HIGAREDA ALVARO;PINTO MESSIAS DAVID. Nombramientos. Adm. Unico: GONZALEZ HIGAREDA ALVARO. Modificaciones estatutarias. Ca… - 22/10/2010#917640ConstituciónNombramientos
SANTA TEQUILA SL. Constitución. Comienzo de operaciones: 24.09.10. Objeto social: LA EXPLOTACION DE CAFETERIAS, RESTAURANTES, SALAS DE FIESTAS Y NEGOCIOS DEHOSTELERIA. Domicilio: C/ HUMILLADERO 28 (MADRID). Capital: 3.020,00 Euros. Nombramientos. Adm…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.