SANTEAS SL
Hoja B435610· NIF B66007881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2013
- Directors :
- Omar Abdelkrim Radi, Youcef Touri
- Former name :
- UP2SA SLELL TRADING SL
Legal information
Legal information for SANTEAS SL
Activity
SANTEAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 April 2013. The Spanish commercial register has published 7 filings for this company, from 5 April 2013 to 9 July 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: CONSULTORIA FARMACEUTICA Y PARAFARMACEUTICA.
Directors and representatives
Directors
Current
- Omar Abdelkrim RadiSince 18/06/2013Administrador Solidario
- Youcef TouriSince 18/06/2013Administrador Solidario
Former
- Carbonell Fuente JonatanCeased on 18/06/2013Administrador Único
Authorised representatives
Current
- Ferhat BenayadSince 28/06/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 3
- RevocacionesPublished 27/06/2013· Registered 18/06/2013· I/A 2
- NombramientosPublished 27/06/2013· Registered 18/06/2013· I/A 2
- Cambio de denominación socialPublished 27/06/2013· Registered 18/06/2013· I/A 2
- Cambio de objeto socialPublished 27/06/2013· Registered 18/06/2013· I/A 2
- ConstituciónPublished 05/04/2013· Registered 27/03/2013· I/A 1
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 1
Changes
- 09/07/2013Cambio de denominación social
UP2SA SLELL TRADING SL→SANTEAS SL
- 27/06/2013Cambio de objeto social
AMPLIAR A: CONSULTORIA FARMACEUTICA Y PARAFARMACEUTICA.
Capital · events
- 05/04/2013ConstituciónInitial capital: 3 000,00 €
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)
- 09/07/2013#2361818Nombramientos
SANTEAS SL. Nombramientos. APODERAD.SOL: FERHAT BENAYAD. Datos registrales. T 43692 , F 92, S 8, H B 435610, I/A 3 (28.06.13).
- 27/06/2013#2344689
Company name: UP2SA SLELL TRADING SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialUP2SA SLELL TRADING SL. Revocaciones. ADM.UNICO: CARBONELL FUENTE JONATAN. Nombramientos. ADM.SOLIDAR.: YOUCEF TOURI;OMAR ABDELKRIM RADI. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de denominación social. SANTEAS SL. Cambio de objeto soci… - 05/04/2013#2210705
Company name: UP2SA SLELL TRADING SL
ConstituciónNombramientosUP2SA SLELL TRADING SL. Constitución. Comienzo de operaciones: 26.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. T…
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· Incorporated 2013
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 — Barcelona — are listed together, with their address.