SANTI MOYA SL

Hoja AV1375· NIF B05134127

VigenteÁvila
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 002,74 €
Director :
Moya Torres David

Legal information

Legal information for SANTI MOYA SL

NIF
Hoja registral
IRUS1000178552574
Legal formSociedad Limitada (SL)
Share capital4 002,74 €
LocalityÁvila
Phone
Register referenceTomo 85 · Folio 127 · Hoja AV1375
StatusVigente

Activity

SANTI MOYA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 6 filings for this company, from 7 April 2014 to 22 May 2015, across 4 distinct types of filing. Its registered share capital is 4 002,74 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
SANTI MOYA SLMoya Torres DavidMoya Torres DavidCOMERCIAL JEWELLER LEADERS ASOCIATES SACOMERCIAL JEWELLER L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SANTI MOYA SLMoya Torres DavidMoya Torres DavidCOMERCIAL JEWELLER LEADERS ASOCIATES SACOMERCIAL JEWELLER L…

Beneficial owner (UBO)

Moya Torres David100 %

Individual · ultimate beneficial owner · since 07/04/2014

Beneficial owner network map

3 nodes Person Company
SANTI MOYA SLMoya Torres DavidMoya Torres DavidCOMERCIAL JEWELLER LEADERS ASOCIATES SACOMERCIAL JEWELLER L…

Registered actos

  1. NombramientosPublished 22/05/2015· Registered 06/05/2015· I/A 8
  2. Ampliación de capitalPublished 22/05/2015· Registered 06/05/2015· I/A 6
  3. Declaración de unipersonalidadPublished 07/04/2014· Registered 26/03/2014· I/A 5
  4. Ceses/DimisionesPublished 07/04/2014· Registered 26/03/2014· I/A 5
  5. NombramientosPublished 07/04/2014· Registered 26/03/2014· I/A 5

Changes

  1. 07/04/2014Declaración de unipersonalidad

    MOYA TORRES DAVID

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 4 002,74 € (+997,68 €)

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. 22/05/2015#3331248
    Nombramientos
    SANTI MOYA SL. Nombramientos. Apoderado: JIMENEZ LOPEZ MARCOS. Datos registrales. T 85, L 43, F 127, S 8, H AV 1375, I/A 8 ( 6.05.15).
  2. 22/05/2015#3331247
    SANTI MOYA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 85, L 43, F 127, S 8, H AV 1375, I/A 7 ( 6.05.15).
  3. 22/05/2015#3331246
    Ampliación de capital
    SANTI MOYA SL. Ampliación de capital. Capital: 997,68 Euros. Resultante Suscrito: 4.002,74 Euros. Datos registrales. T 85, L 43, F 127, S 8, H AV 1375, I/A 6 ( 6.05.15).
  4. 07/04/2014#2753393
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANTI MOYA SL. Declaración de unipersonalidad. Socio único: MOYA TORRES DAVID. Ceses/Dimisiones. Adm. Unico: MOYA PACHO SANTIAGO LUIS. Nombramientos. Adm. Unico: MOYA TORRES DAVID. Datos registrales. T 85, L 43, F 127, S 8, H AV 1375, I/A 5 (26.03.14…

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 addressPaseo de Don Carmelo, número 28, bajo, ÁVILA
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector