SANTACLARA 1.940 SL

Hoja PO27207· NIF B36365773

VigentePontevedra
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Director :
Santaclara Garrido Maria Del Pilar

Legal information

Legal information for SANTACLARA 1.940 SL

NIF
Hoja registral
IRUS1000095626766
Legal formSociedad Limitada (SL)
Register referenceTomo 2556 · Folio 179 · Hoja PO27207
StatusVigente

Activity

SANTACLARA 1.940 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SANTACLARA 1.940 SLSantaclara Garrido Maria Del PilarSantaclara Garrido M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTACLARA 1.940 SLSantaclara Garrido Maria Del PilarSantaclara Garrido M…

Beneficial owner (UBO)

Santaclara Garrido Maria Del Pilar100 %

Individual · ultimate beneficial owner · since 18/10/2018

Beneficial owner network map

2 nodes Person Company
SANTACLARA 1.940 SLSantaclara Garrido Maria Del PilarSantaclara Garrido M…

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2018· Registered 09/10/2018· I/A 3
  2. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 3
  3. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 3

Changes

  1. 18/10/2018Declaración de unipersonalidad

    SANTACLARA GARRIDO MARIA DEL PILAR

Timeline (BORME)

  1. 18/10/2018#5091065
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANTACLARA 1.940 SL. Declaración de unipersonalidad. Socio único: SANTACLARA GARRIDO MARIA DEL PILAR. Ceses/Dimisiones. Consejero: SANTACLARA GARCIA LUIS AGUSTIN;SANTACLARA GARRIDO MARIA DEL PILAR;GARRIDO NOVO ASUNCION. Presidente: SANTACLARA GARCIA 

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/ PAZOS FONTENLA, 25-BAJO, PONTEVEDRA, BUEU
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 — Seguros distintos de los seguros de vida — are listed together.