SANTANDER HOLDING GESTION SL
Hoja M149969· NIF B81109753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANTANDER HOLDING GESTION SL
Activity
SANTANDER HOLDING GESTION SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 10 October 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
- SANTUSA HOLDING SL100 %
Legal entity · since 16/08/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SANTUSA HOLDING SL100 %Vigente
Legal entity · since 16/08/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 10/10/2011· Registered 28/09/2011· I/A 29
- ExtinciónPublished 10/10/2011· Registered 28/09/2011· I/A 29
- Declaración de unipersonalidadPublished 16/08/2011· Registered 01/08/2011· I/A 28
- ReeleccionesPublished 07/07/2010· Registered 25/06/2010· I/A 27
- NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 26
- ReeleccionesPublished 06/11/2009· Registered 26/10/2009· I/A 25
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 24
Changes
- 10/10/2011Disolución
- 10/10/2011Extinción
- 16/08/2011Declaración de unipersonalidad
SANTUSA HOLDING SL
Timeline (BORME)
- 10/10/2011#1406020DisoluciónExtinción
SANTANDER HOLDING GESTION SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 17178 , F 46, S 8, H M 149969, I/A 29 (28.09.11).
- 16/08/2011#1343243Declaración de unipersonalidad
SANTANDER HOLDING GESTION SL. Declaración de unipersonalidad. Socio único: SANTUSA HOLDING SL. Datos registrales. T 17178 , F 46, S 8, H M 149969, I/A 28 ( 1.08.11).
- 07/07/2010#794478Reelecciones
SANTANDER HOLDING GESTION SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17178 , F 46, S 8, H M 149969, I/A 27 (25.06.10).
- 18/12/2009#515808Nombramientos
SANTANDER HOLDING GESTION SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 17178 , F 45, S 8, H M 149969, I/A 26 ( 4.12.09).
- 06/11/2009#455457Reelecciones
SANTANDER HOLDING GESTION SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 17178 , F 45, S 8, H M 149969, I/A 25 (26.10.09).
- 05/06/2009#247601Nombramientos
SANTANDER HOLDING GESTION SL. Nombramientos. Apoderado: GOROSTIDI PULGAR JUAN MARIA;ROLDAN SALGUERO EUGENIO. Datos registrales. T 17178 , F 45, S 8, H M 149969, I/A 24 (26.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.