SANTER GOLD INTERIOR SL

Hoja B332216· NIF B64248941

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
663 033,18 €
Director :
De Quadras Riera Miguel De Argila

Legal information

Legal information for SANTER GOLD INTERIOR SL

NIF
Hoja registral
IRUS1000357776690
Legal formSociedad Limitada (SL)
Share capital663 033,18 €
LocalityMontornès del Vallès
Register referenceTomo 38701 · Folio 178 · Hoja B332216
StatusVigente

Activity

SANTER GOLD INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 1 October 2012 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 663 033,18 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
SANTER GOLD INTERIOR …De Quadras Riera Miguel De ArgilaDe Quadras Riera Mig…DIFUSION DAP HOLDING SLDIFUSION DAP HOLDING…TWIN'S DIFUSIO SLTWIN'S DIFUSIO SL

Registered actos

  1. Reducción de capitalPublished 08/08/2022· Registered 29/07/2022· I/A 6
  2. Ampliación de capitalPublished 08/08/2022· Registered 29/07/2022· I/A 6
  3. Modificaciones estatutariasPublished 12/12/2016· Registered 30/11/2016· I/A 5
  4. Cambio de domicilio socialPublished 27/01/2014· Registered 20/01/2014· I/A 4
  5. Ampliación de capitalPublished 01/10/2012· Registered 20/09/2012· I/A 3

Changes

  1. 12/12/2016Modificaciones estatutarias
  2. 27/01/2014Cambio de domicilio social

    AV RIU MOGENT Num.40 (MONTORNES DEL VALLES)

Capital · events

  1. 08/08/2022Reducción de capitalAmpliación de capital
    Resulting capital: 663 033,18 € (−3 840 999,04 €)
  2. 01/10/2012Ampliación de capital
    Resulting capital: 1 251 006,00 € (+1 248 000,00 €)

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)

  1. 08/08/2022#7109170
    Reducción de capitalAmpliación de capital
    SANTER GOLD INTERIOR SL. Reducción de capital. Importe reducción: 587.972,82 Euros. Resultante Suscrito: 663.033,18 Euros. Ampliación de capital. Capital: 3.840.999,04 Euros. Resultante Suscrito: 4.504.032,22 Euros. Ampliación de capital. Capital: 11…
  2. 12/12/2016#4146165
    Modificaciones estatutarias
    SANTER GOLD INTERIOR SL. Modificaciones estatutarias. ARTICULO 18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38701 , F 178, S 8, H B 332216, I/A 5 (30.11.16).
  3. 27/01/2014#2636404
    Cambio de domicilio social
    SANTER GOLD INTERIOR SL. Cambio de domicilio social. AV RIU MOGENT Num.40 (MONTORNES DEL VALLES). Datos registrales. T 38701 , F 178, S 8, H B 332216, I/A 4 (20.01.14).
  4. 01/10/2012#1915498
    Ampliación de capital
    SANTER GOLD INTERIOR SL. Ampliación de capital. Capital: 1.248.000,00 Euros. Resultante Suscrito: 1.251.006,00 Euros. Datos registrales. T 38701 , F 177, S 8, H B 332216, I/A 3 (20.09.12).

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 addressAV RIU MOGENT Num.40 (MONTORNES DEL VALLES), Montornès del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector