SANTERGROUP HOLDING S.A
Hoja BA31863· NIF A16705998
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedades anónimas
- Share capital :
- 60 000,00 €
- Incorporation :
- 27/07/2021
- Directors :
- Joao Daniel Lobo De Sousa Santos, Paulo Sergio Guedes Tavares
Legal information
Legal information for SANTERGROUP HOLDING S.A
Activity
SANTERGROUP HOLDING S.A is a Sociedades anónimas with its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 27 July 2021. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
La compra y venta de participaciones o acciones de sociedades nacionales o extranjeras por cualquier título o activo financiero. Así como la administración y gestión de las empresas participadas ya directamente ya indirectamente, excluidas las operaciones propias de sociedades y agencias de valores.
Directors and representatives
Directors
Current
- Joao Daniel Lobo De Sousa SantosSince 20/07/2021Administrador Solidario
- Paulo Sergio Guedes TavaresSince 20/07/2021Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 27/07/2021· Registered 20/07/2021· I/A 1
- NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 1
Capital · events
- 27/07/2021ConstituciónInitial capital: 60 000,00 €
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)
- 27/07/2021#6542521ConstituciónNombramientos
SANTERGROUP HOLDING S.A. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: La compra y venta de participaciones o acciones de sociedades nacionales o extranjeras por cualquier título o activo financiero. Así como la administración y gest…
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 2021
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 intermediación en operaciones con valores y otros activos — are listed together.