SANTELO15100, SOCIEDAD LIMITADA
Hoja C63461· NIF B13962840
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/07/2023
- Director :
- Vilanova Antelo Sergio
Legal information
Legal information for SANTELO15100, SOCIEDAD LIMITADA
Activity
SANTELO15100, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 24 July 2023. The Spanish commercial register has published 5 filings for this company, from 24 July 2023 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
Actividades de agentes de seguros. Otras actividades auxiliares a seguros y fondos de pensiones.-
Directors and representatives
Directors
Current
- Vilanova Antelo SergioSince 17/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/07/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/10/2024· Registered 18/10/2024· I/A 3
- Cambio de objeto socialPublished 24/10/2024· Registered 18/10/2024· I/A 3
- ConstituciónPublished 24/07/2023· Registered 17/07/2023· I/A 1
- Declaración de unipersonalidadPublished 24/07/2023· Registered 17/07/2023· I/A 1
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 1
Changes
- 24/10/2024Cambio de objeto social
Actividades de agentes de seguros. Otras actividades auxiliares a seguros y fondos de pensiones.-
- 24/10/2024Modificaciones estatutarias
- 24/07/2023Declaración de unipersonalidad
VILANOVA ANTELO SERGIO
Capital · events
- 24/07/2023ConstituciónInitial capital: 3 100,00 €
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)
- 24/10/2024#8309348Modificaciones estatutariasCambio de objeto social
SANTELO15100, SOCIEDAD LIMITADA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Actividades de agentes de seguros. Otras actividades auxiliares a seguros y fondos de pensiones.- Dat… - 24/07/2023#7641313ConstituciónDeclaración de unipersonalidadNombramientos
SANTELO15100, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.06.23. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: CALLE LUIS CALVO Número16 Bl. BJ (CARBALLO). Capital: 3.100,00 Eu…
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 2023
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 — Actividades de agentes y corredores de seguros — are listed together.