SANTANA SOL SL

Hoja GI48002· NIF B63865869

Struck off · 09/12/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 085 000,00 €

Legal information

Legal information for SANTANA SOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 085 000,00 €
LocalityBlanes
Register referenceTomo 2723 · Folio 98 · Hoja GI48002
StatusBaja

Activity

SANTANA SOL SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 24 March 2009 to 9 December 2016, across 6 distinct types of filing. Its registered share capital is 1 085 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 11
  2. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 11
  3. DisoluciónPublished 09/12/2016· Registered 30/11/2016· I/A 11
  4. ExtinciónPublished 09/12/2016· Registered 30/11/2016· I/A 11
  5. Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 10
  6. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 10
  7. NombramientosPublished 10/06/2016· Registered 03/06/2016· I/A 9
  8. Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 8
  9. Cambio de domicilio socialPublished 24/03/2009· Registered 12/03/2009· I/A 7

Changes

  1. 09/12/2016Disolución
  2. 09/12/2016Extinción
  3. 24/03/2009Cambio de domicilio social

    URB CALA SANTA FRANCESC-CALA BONA 3 (BLANES)

Capital · events

  1. 01/08/2011Ampliación de capital
    Resulting capital: 1 085 000,00 € (+881 970,00 €)

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. 09/12/2016#4144606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANTANA SOL SL. Ceses/Dimisiones. Adm. Unico: ELISAVET KINIOPOULOU SOLEIMEZIDIS. Nombramientos. Liquidador: ELISAVET KINIOPOULOU SOLEIMEZIDIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2723 , F 98, S 8, H GI 48002, I/A 11 (30.11.16).
  2. 10/06/2016#3894982
    Ceses/DimisionesNombramientos
    SANTANA SOL SL. Ceses/Dimisiones. Adm. Unico: ANNA NEPESOVA. Nombramientos. Adm. Unico: ELISAVET KINIOPOULOU SOLEIMEZIDIS. Datos registrales. T 2723 , F 98, S 8, H GI 48002, I/A 10 ( 3.06.16).
  3. 10/06/2016#3894981
    Nombramientos
    SANTANA SOL SL. Nombramientos. Apoderado: VASILEIOS SOILEMETZIDIS SOILEMETZIDIS. Datos registrales. T 2723 , F 97, S 8, H GI 48002, I/A 9 ( 3.06.16).
  4. 01/08/2011#1322002
    Ampliación de capital
    SANTANA SOL SL. Ampliación de capital. Capital: 881.970,00 Euros. Resultante Suscrito: 1.085.000,00 Euros. Datos registrales. T 2723 , F 97, S 8, H GI 48002, I/A 8 (20.07.11).
  5. 24/03/2009#133135
    Cambio de domicilio social
    SANTANA SOL SL. Cambio de domicilio social. URB CALA SANTA FRANCESC-CALA BONA 3 (BLANES). Datos registrales. T 2723 , F 97, S 8, H GI 48002, I/A 7 (12.03.09).

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 addressURB CALA SANTA FRANCESC-CALA BONA 3 (BLANES), Blanes, Girona
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 — Girona — are listed together, with their address.

Prospect this province