SANTAVALZA SL

Hoja NA22993· NIF B31857410

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
272 960,00 €
Director :
Sanchez Cañadell Carlos

Legal information

Legal information for SANTAVALZA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital272 960,00 €
LocalityOrkoien
Register referenceTomo 1147 · Folio 127 · Hoja NA22993
StatusVigente

Activity

SANTAVALZA SL is a Sociedad Limitada (SL) with its registered office in Orkoien (Navarra). The Spanish commercial register has published 12 filings for this company, from 18 May 2009 to 31 May 2012, across 7 distinct types of filing. Its registered share capital is 272 960,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SANDO GESTION SOCIAL SL100 %Vigente

Legal entity · since 31/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 9
  2. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 9
  3. Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 9
  4. Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 8
  5. Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 7
  6. Ceses/DimisionesPublished 15/06/2010· Registered 04/06/2010· I/A 00006
  7. NombramientosPublished 15/06/2010· Registered 04/06/2010· I/A 00006
  8. Modificaciones estatutariasPublished 15/06/2010· Registered 04/06/2010· I/A 00006
  9. RevocacionesPublished 29/12/2009· Registered 15/12/2009· I/A 00005
  10. NombramientosPublished 29/12/2009· Registered 15/12/2009· I/A 00005
  11. Ampliación de capitalPublished 18/05/2009· Registered 06/05/2009· I/A 00004
  12. Cambio de domicilio socialPublished 18/05/2009· Registered 06/05/2009· I/A 00004

Changes

  1. 31/05/2012Declaración de unipersonalidad

    SANDO GESTION SOCIAL SL

  2. 31/05/2012Modificaciones estatutarias
  3. 15/06/2010Modificaciones estatutarias
  4. 18/05/2009Cambio de domicilio social

    POLIGONO IPERTEGUI I, NAVE 26 (ORCOYEN)

Capital · events

  1. 18/05/2009Ampliación de capital
    Resulting capital: 272 960,00 € (+72 960,00 €)

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. 31/05/2012#1749605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTAVALZA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARITZA INTERMEDIARIA SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ DUCAY JOAQUIN DANIEL. Nombramientos. Adm. Unico: SANCHEZ CAÑADELL CARLOS. Modificaciones estatutarias. Cambio …
  2. 31/05/2012#1749604
    Declaración de unipersonalidad
    SANTAVALZA SL. Declaración de unipersonalidad. Socio único: SANDO GESTION SOCIAL SL. Datos registrales. T 1147 , F 126, S 8, H NA 22993, I/A 8 (22.05.12).
  3. 24/05/2012#1738739
    Ceses/Dimisiones
    SANTAVALZA SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA JAUREGUI JOSE LUIS. Datos registrales. T 1147 , F 126, S 8, H NA 22993, I/A 7 (14.05.12).
  4. 15/06/2010#764028
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTAVALZA SL. Ceses/Dimisiones. Admin.Unico: DOMINGUEZ DUCAY JOAQUIN DANIEL. Nombramientos. Admin.Solid: DOMINGUEZ DUCAY JOAQUIN DANIEL;SANTAMARIA JAUREGUI JOSE LUIS. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINI…
  5. 29/12/2009#530183
    RevocacionesNombramientos
    SANTAVALZA SL. Revocaciones. Admin.Unico: LOPEZ MAZUELAS JULIO. Nombramientos. Admin.Unico: DOMINGUEZ DUCAY JOAQUIN DANIEL. Datos registrales. T 1147 , F 126, S 8, H NA022993, I/A00005 (15.12.09).
  6. 18/05/2009#214562
    Ampliación de capitalCambio de domicilio social
    SANTAVALZA SL. Ampliación de capital. Capital: 72.960,00 Euros. Resultante Suscrito: 272.960,00 Euros. Cambio de domicilio social. POLIGONO IPERTEGUI I, NAVE 26 (ORCOYEN). Datos registrales. T 1147 , F 125, S 8, H NA022993, I/A00004 ( 6.05.09).

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 addressPOLIGONO IPERTEGUI I, NAVE 26 (ORCOYEN), Orkoien, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province