SANTEBIZ CONSULTING SL
Hoja CO39145· NIF B56092166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2018
- Directors :
- Chaudhary Kshitij Sen, Chaudhary Kairati Kshitij Sen
Legal information
Legal information for SANTEBIZ CONSULTING SL
Activity
SANTEBIZ CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Almodóvar del Río (Córdoba, Andalucía). It was incorporated on 25 April 2018. The Spanish commercial register has published 5 filings for this company, from 25 April 2018 to 24 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 46.46 / Comercio al por mayor de productos farmacéuticos, 73.11 / Agencias de publicidad, 47.73 / Comercio al por menor de productos farmacéuticos en establecimientos especializados Si alguna de l.
Directors and representatives
Directors
Current
- Chaudhary Kshitij SenSince 19/04/2018Administrador ÚnicoSocio
- Chaudhary Kairati Kshitij SenAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/08/2023· Registered 16/08/2023· I/A 3
- ConstituciónPublished 25/04/2018· Registered 19/04/2018· I/A 1
- Declaración de unipersonalidadPublished 25/04/2018· Registered 19/04/2018· I/A 1
- NombramientosPublished 25/04/2018· Registered 19/04/2018· I/A 1
Changes
- 24/08/2023Cambio de domicilio social
C/ UNO 21 (ALMODOVAR DEL RIO)
- 25/04/2018Declaración de unipersonalidad
CHAUDHARY KSHITIJ SEN
Capital · events
- 25/04/2018ConstituciónInitial 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)
- 24/08/2023#7686679Cambio de domicilio social
SANTEBIZ CONSULTING SL. Cambio de domicilio social. C/ UNO 21 (ALMODOVAR DEL RIO). Datos registrales. T 2630 , F 153, S 8, H CO 39145, I/A 3 (16.08.23).
- 25/04/2018#4854344ConstituciónDeclaración de unipersonalidadNombramientos
SANTEBIZ CONSULTING SL. Constitución. Comienzo de operaciones: 2.04.18. Objeto social: Actividad principal: 70.22 / Otras actividades de consultoría de gestión empresarial Otras actividades: 46.46 / Comercio al por mayor de productos farmacéuticos, 7…
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 2018
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.