SANTAMATIC SL
Hoja M607214· NIF B87305140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/08/2015
- Director :
- Santamaria Fernandez Angel
Legal information
Legal information for SANTAMATIC SL
Activity
SANTAMATIC SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 4 August 2015. The Spanish commercial register has published 7 filings for this company, from 4 August 2015 to 25 October 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
EL ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA EXPENDEDORA DE PRODUCTOS COMERCIALES Y EN ESPECIAL MAQUINAS DE VENDING Y TABACO. LA COMERCIALIZACION AL POR MENOR DE DIVERSOS ARTICULOS DE COMERCIO O DE REGALOS; LA GESTION, ASESORAMIENTO, DISEÑO, PUBLICIDAD, PLANIFICACION, CONTROL Y TECNICAS DE VENTAS.
Directors and representatives
Directors
Current
- Santamaria Fernandez AngelSince 18/10/2017Administrador Único
Former
- Santamaria Fernandez CarolinaCeased on 18/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Fernandez Carolina100 %
Individual · ultimate beneficial owner · since 04/08/2015
Beneficial owner network map
Registered actos
Changes
- 25/10/2017Cambio de domicilio social
C/ ALBACETE, NUMERO 22, BAJO C (GETAFE)
- 04/08/2015Declaración de unipersonalidad
SANTAMARIA FERNANDEZ CAROLINA
Capital · events
- 04/08/2015ConstituciónInitial capital: 3 010,00 €
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)
- 25/10/2017#4591354Cambio de identidad del socio único
SANTAMATIC SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTAMARIA FERNANDEZ ANGEL. Datos registrales. T 33732 , F 35, S 8, H M 607214, I/A 3 (18.10.17).
- 25/10/2017#4591353Ceses/DimisionesNombramientosCambio de domicilio social
SANTAMATIC SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA FERNANDEZ CAROLINA. Nombramientos. Adm. Unico: SANTAMARIA FERNANDEZ ANGEL. Cambio de domicilio social. C/ ALBACETE, NUMERO 22, BAJO C (GETAFE). Datos registrales. T 33732 , F 34, S 8, H M 607214… - 04/08/2015#3449761ConstituciónDeclaración de unipersonalidadNombramientos
SANTAMATIC SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: EL ARRENDAMIENTO DE TODO TIPO DE MAQUINARIA EXPENDEDORA DE PRODUCTOS COMERCIALES Y EN ESPECIAL MAQUINAS DE VENDING Y TABACO. LA COMERCIALIZACION AL POR MENOR DE DIVERSOS A…
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 2015
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.