SANTACA ENERGY S.L
Hoja B519835· NIF B67221317
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/06/2018
Legal information
Legal information for SANTACA ENERGY S.L
Activity
SANTACA ENERGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 June 2018. The Spanish commercial register has published 6 filings for this company, from 6 June 2018 to 27 January 2021, across 4 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
LA COMERCIALIZACION A TRAVES DE MAQUINAS DE VENDING DE GOMINOLAS ENERGETICAS Y SUPLEMENTOS ALIMENTICIOS, EN LOCALES DE OCIO, CENTROS COMERCIALES, ASI COMO CUALQUIER OTRO TIPO DE ESTABLECIMIENTO, ETC.
Directors and representatives
Directors
Former
- Dausa Elias IgnasiCeased on 20/01/2021Administrador Único
- Sanz Bruguera PereCeased on 20/01/2021Liquidador
Authorised representatives
Former
- Sanz Bruguera PedroCeased on 20/01/2021Apoderado Solidario
- Prat Rabasa JavierCeased on 20/01/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/01/2021· Registered 20/01/2021· I/A 3
- NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 3
- ExtinciónPublished 27/01/2021· Registered 20/01/2021· I/A 3
- NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 2
- ConstituciónPublished 06/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 1
Changes
- 27/01/2021Extinción
Capital · events
- 06/06/2018ConstituciónInitial capital: 15 000,00 €
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)
- 27/01/2021#6224947RevocacionesNombramientosExtinción
SANTACA ENERGY S.L. Revocaciones. ADM.UNICO: DAUSA ELIAS IGNASI. LIQUIDADOR: SANZ BRUGUERA PERE. Nombramientos. LIQUIDADOR: SANZ BRUGUERA PERE. Extinción. Datos registrales. T 46432 , F 163, S 8, H B 519835, I/A 3 (20.01.21).
- 12/06/2018#4919694Nombramientos
SANTACA ENERGY S.L. Nombramientos. APODERAD.SOL: PRAT RABASA JAVIER;SANZ BRUGUERA PEDRO. Datos registrales. T 46432 , F 161, S 8, H B 519835, I/A 2 ( 4.06.18).
- 06/06/2018#4911216ConstituciónNombramientos
SANTACA ENERGY S.L. Constitución. Comienzo de operaciones: 10.05.18. Objeto social: LA COMERCIALIZACION A TRAVES DE MAQUINAS DE VENDING DE GOMINOLAS ENERGETICAS Y SUPLEMENTOS ALIMENTICIOS, EN LOCALES DE OCIO, CENTROS COMERCIALES, ASI COMO CUALQUIER O…
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 2018
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.