SANTANDER HOLDING GESTION SL

Hoja M149969· NIF B81109753

Struck off · 10/10/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SANTANDER HOLDING GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 17178 · Folio 46 · Hoja M149969
StatusBaja

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

Shareholders network map

3 nodes Person Company
SANTANDER HOLDING GES…SANTUSA HOLDING SLSANTUSA HOLDING SLFINSANTUSA SLFINSANTUSA SL

Beneficial owner (UBO)

SANTUSA HOLDING SL100 %Vigente

Legal entity · since 16/08/2011

Beneficial owner network map

3 nodes Person Company
SANTANDER HOLDING GES…SANTUSA HOLDING SLSANTUSA HOLDING SLFINSANTUSA SLFINSANTUSA SL

Registered actos

  1. DisoluciónPublished 10/10/2011· Registered 28/09/2011· I/A 29
  2. ExtinciónPublished 10/10/2011· Registered 28/09/2011· I/A 29
  3. Declaración de unipersonalidadPublished 16/08/2011· Registered 01/08/2011· I/A 28
  4. ReeleccionesPublished 07/07/2010· Registered 25/06/2010· I/A 27
  5. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 26
  6. ReeleccionesPublished 06/11/2009· Registered 26/10/2009· I/A 25
  7. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 24

Changes

  1. 10/10/2011Disolución
  2. 10/10/2011Extinción
  3. 16/08/2011Declaración de unipersonalidad

    SANTUSA HOLDING SL

Timeline (BORME)

  1. 10/10/2011#1406020
    DisoluciónExtinción
    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).
  2. 16/08/2011#1343243
    Declaración 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).
  3. 07/07/2010#794478
    Reelecciones
    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).
  4. 18/12/2009#515808
    Nombramientos
    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).
  5. 06/11/2009#455457
    Reelecciones
    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).
  6. 05/06/2009#247601
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBoadilla del Monte, Madrid
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 — Madrid — are listed together, with their address.