SANTEX GROUP SPAIN SL
Hoja M511816· NIF B86110103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2011
Legal information
Legal information for SANTEX GROUP SPAIN SL
Activity
SANTEX GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2011. The Spanish commercial register has published 8 filings for this company, from 21 January 2011 to 16 April 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA CREACION, DISEÑO, DESARROLLO, MANTENIMIENTO, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR O MENOR, IMPORTACION Y EXPORTACION DE PROGRAMAS, SOFTWAREY APLICACIONES INFORMATICAS, REALIZADAS A MEDIDA O DE FORMA ESTANDAR...
Directors and representatives
Directors
Former
- Santiago Carbonell Juan CarlosCeased on 05/04/2013Administrador Único
- Hidalgo Muniozguren CarmenCeased on 05/04/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santiago Carbonell Juan Carlos100 %
Individual · ultimate beneficial owner · since 21/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2013· Registered 05/04/2013· I/A 3
- NombramientosPublished 16/04/2013· Registered 05/04/2013· I/A 3
- DisoluciónPublished 16/04/2013· Registered 05/04/2013· I/A 3
- ExtinciónPublished 16/04/2013· Registered 05/04/2013· I/A 3
- NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 2
- ConstituciónPublished 21/01/2011· Registered 12/01/2011· I/A 1
- Declaración de unipersonalidadPublished 21/01/2011· Registered 12/01/2011· I/A 1
- NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 1
Changes
- 16/04/2013Disolución
- 16/04/2013Extinción
- 21/01/2011Declaración de unipersonalidad
SANTIAGO CARBONELL JUAN CARLOS
Capital · events
- 21/01/2011ConstituciónInitial 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)
- 16/04/2013#2229255Ceses/DimisionesNombramientosDisoluciónExtinción
SANTEX GROUP SPAIN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO CARBONELL JUAN CARLOS. Nombramientos. Liquidador: HIDALGO MUNIOZGUREN CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 28425 , F 6, S 8, H M 511816, I/A 3 ( 5.04.13).
- 11/10/2011#1407967Nombramientos
SANTEX GROUP SPAIN SL. Nombramientos. Apoderado: HIDALGO MUNIOZGUREN CARMEN. Datos registrales. T 28425 , F 5, S 8, H M 511816, I/A 2 (28.09.11).
- 21/01/2011#1029982ConstituciónDeclaración de unipersonalidadNombramientos
SANTEX GROUP SPAIN SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: LA CREACION, DISEÑO, DESARROLLO, MANTENIMIENTO, DISTRIBUCION, COMERCIALIZACION AL POR MAYOR O MENOR, IMPORTACION Y EXPORTACION DE PROGRAMAS, SOFTWAREY APLICACIONES …
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 2011
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.