SANTELISTICIA SL
Hoja M535240
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 30/03/2012
- Director :
- Bertrand De La Riera Jose Antonio
Legal information
Legal information for SANTELISTICIA SL
Activity
SANTELISTICIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2012. The Spanish commercial register has published 8 filings for this company, from 30 March 2012 to 20 March 2013, across 6 distinct types of filing. Its registered share capital is 3 300,00 €.
Corporate purpose
LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL O EN REGIMEN DE PROPIEDAD HORIZONTAL...
Directors and representatives
Directors
Current
- Bertrand De La Riera Jose AntonioSince 12/03/2013Administrador Único
Former
- Atalaya Sevillano Maria TeresaCeased on 12/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 30/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MEDITERRANEAN SEARCH SL100 %Vigente
Legal entity · since 30/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2013· Registered 12/03/2013· I/A 3
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 3
- Ampliacion del objeto socialPublished 20/03/2013· Registered 12/03/2013· I/A 3
- Cambio de domicilio socialPublished 20/03/2013· Registered 12/03/2013· I/A 3
- ConstituciónPublished 30/03/2012· Registered 20/03/2012· I/A 1
- Declaración de unipersonalidadPublished 30/03/2012· Registered 20/03/2012· I/A 1
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 1
Capital · events
- 30/03/2012ConstituciónInitial capital: 3 300,00 €
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)
- 20/03/2013#2184140Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
SANTELISTICIA SL. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Adm. Unico: BERTRAND DE LA RIERA JOSE ANTONIO. Ampliacion del objeto social. LA ACTIVIDAD DE RECICLAJE DE PRODUCTOS PLASTICOS, TECNOLOGIA, COMPRAVENTA DE M… - 20/03/2013#2184139
SANTELISTICIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BURFENT PETER. Datos registrales. T 29748 , F 197, S 8, H M 535240, I/A 2 (12.03.13).
- 30/03/2012#1666191ConstituciónDeclaración de unipersonalidadNombramientos
SANTELISTICIA SL. Constitución. Comienzo de operaciones: 7.03.12. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENA…
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 2012
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.