SANTANA TRADE SL
Hoja V75101· NIF B97032783
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANTANA TRADE SL
Activity
SANTANA TRADE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 15 February 2013 to 20 September 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Santana Corchuelo ManuelaCeased on 26/02/2013Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 15/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Corchuelo Manuela100 %
Individual · ultimate beneficial owner · since 15/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 6
- NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 6
- Modificaciones estatutariasPublished 05/03/2013· Registered 26/02/2013· I/A 6
- DisoluciónPublished 05/03/2013· Registered 26/02/2013· I/A 6
- ExtinciónPublished 05/03/2013· Registered 26/02/2013· I/A 6
- Declaración de unipersonalidadPublished 15/02/2013· Registered 08/02/2013· I/A 5
Changes
- 05/03/2013Disolución
- 05/03/2013Extinción
- 05/03/2013Modificaciones estatutarias
- 15/02/2013Declaración de unipersonalidad
SANTANA CORCHUELO MANUELA
Timeline (BORME)
- 20/09/2017#4548174
SANTANA TRADE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6780, L 4084, F 162, S 8, H V 75101, I/A 6 M (13.09.17).
- 05/03/2013#2161376Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
SANTANA TRADE SL. Ceses/Dimisiones. Adm. Unico: SANTANA CORCHUELO MANUELA. Nombramientos. LiqUnico: SANTANA CORCHUELO MANUELA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volun… - 15/02/2013#2129771Declaración de unipersonalidad
SANTANA TRADE SL. Declaración de unipersonalidad. Socio único: SANTANA CORCHUELO MANUELA. Datos registrales. T 6780, L 4084, F 162, S 8, H V 75101, I/A 5 ( 8.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.