SANTAMARIA CAPITAL SL

Hoja CO45490· NIF B56589955

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
121 319,00 €
Incorporation :
12/12/2023
Directors :
Santamaria Contreras Maria Carmen, Santamaria Contreras Jose Francisco, Santamaria Contreras Luis

Legal information

Legal information for SANTAMARIA CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital121 319,00 €
Incorporation date12/12/2023
LocalityLucena
Register referenceTomo 2937 · Folio 131 · Hoja CO45490
StatusVigente

Activity

SANTAMARIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 12 December 2023. The Spanish commercial register has published 5 filings for this company, from 12 December 2023 to 3 December 2024, across 4 distinct types of filing. Its registered share capital is 121 319,00 €.

Corporate purpose

a- La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios -acciones y participaciones sociales- de sociedades mercantiles en general, -residentes y no residentes en territorio español-, así como la dirección,.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 03/12/2024· Registered 27/11/2024· I/A 4
  2. Ampliación de capitalPublished 14/08/2024· Registered 08/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 2
  4. ConstituciónPublished 12/12/2023· Registered 01/12/2023· I/A 1
  5. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 1

Changes

  1. 21/06/2024Modificaciones estatutarias

Capital · events

  1. 03/12/2024Ampliación de capital
    Resulting capital: 121 319,00 € (+31 319,00 €)
  2. 14/08/2024Ampliación de capital
    Resulting capital: 90 000,00 € (+83 195,00 €)
  3. 12/12/2023Constitución
    Initial capital: 6 805,00 €

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. 03/12/2024#8376302
    Ampliación de capital
    SANTAMARIA CAPITAL SL. Ampliación de capital. Capital: 31.319,00 Euros. Resultante Suscrito: 121.319,00 Euros. Datos registrales. S 8 , H CO 45490, I/A 4 (27.11.24).
  2. 14/08/2024#8213122
    Ampliación de capital
    SANTAMARIA CAPITAL SL. Ampliación de capital. Capital: 83.195,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. S 8 , H CO 45490, I/A 3 ( 8.08.24).
  3. 21/06/2024#8135989
    Modificaciones estatutarias
    SANTAMARIA CAPITAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. S 8 , H CO 45490, I/A 2 (14.06.24).
  4. 12/12/2023#7834848
    ConstituciónNombramientos
    SANTAMARIA CAPITAL SL. Constitución. Comienzo de operaciones: 27.10.23. Objeto social: a- La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios -acciones y p…

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 2023

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 addressCTRA DE CABRA 8 (LUCENA), Lucena, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province