SANTANDER DE RENTING SA
Hoja M22889· NIF A80013733
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SANTANDER DE RENTING SA
Activity
SANTANDER DE RENTING SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 January 2009 to 25 May 2010, across 3 distinct types of filing. It appears in the register as “Baja”.
Registered actos
- ExtinciónPublished 25/05/2010· Registered 18/02/2010· I/A 55
- NombramientosPublished 22/12/2009· Registered 07/12/2009· I/A 54
- NombramientosPublished 22/12/2009· Registered 07/12/2009· I/A 53
- RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 52
Changes
- 25/05/2010Extinción
Timeline (BORME)
- 25/05/2010#734479Extinción
SANTANDER DE RENTING SA. Otros conceptos: Cierre de la hoja registral y cancelación de todos sus asientos al haber sido absorbida por la sociedad "BANCO SANTANDER SA". Extinción. Datos registrales. T 26987 , F 198, S 8, H M 22889, I/A 55 (18.02.10).
- 05/01/2010#10400764
SANTANDER DE RENTING SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL , POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 26987 , F … - 22/12/2009#520297Nombramientos
SANTANDER DE RENTING SA. Nombramientos. Apo.Man.Soli: RODRIGUEZ JUAREZ GEMMA;OLIVA VELASCO MONICA;SANNICOLAS MARTINEZ EVA;SANCHEZ PEREZ FRANCISCO JOSE;SABATE FELIP JOAN;RUIZ FLORI AMADEU;CARNE VIDAL ORIOL;CARDELLACH ASENSIO BEATRIZ;SABATE FELIP MERCE… - 22/12/2009#520296Nombramientos
SANTANDER DE RENTING SA. Nombramientos. Apo.Man.Soli: GINEL CAMPOS MARIA JOSE;MORENO MORA ERNESTO;MOSQUEIRA RICALDE ALEX;LOPEZ GONZALEZ EVA;FERNANDEZ MARTOS EVA;SALVADOR RUBIO SUSANA MARIA. Datos registrales. T 11574 , F 183, S 8, H M 22889, I/A 53 (… - 14/01/2009#9464Revocaciones
SANTANDER DE RENTING SA. Revocaciones. Apo.Sol.: GARCIA LASTRAS MARIA CLARISA;SIMON BARROSO YOLANDA;DE OTEYZA ORTIZ MARIO;VAQUERO BOTE FELIPE;VAQUERO CASADO PAMELA;TREVILLA DE DIEGO FEDERICO;GOMEZ RUIZ MARIA CONCEPCION;LORA FERNANDEZ ALMUDENA;MARTIN …
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.
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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.
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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 — Madrid — are listed together, with their address.