SANTIAGO 9 SL
Hoja VA3485· NIF B47068341
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SANTIAGO 9 SL
Activity
SANTIAGO 9 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 26 February 2013 to 8 August 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y la explotación, bajo cualquier régimen de alquiler, de fincas urbanas (viviendas y locales comerciales e industriales), cualquiera que sea su uso, destino o naturaleza, que podrá llevarse a cabo, directa o indirectamente mediante la titularidad de acciones o participaciones en otras.
Directors and representatives
Directors
Former
- Gonzalez Ortigosa Maria TeresaCeased on 01/08/2017PresidenteConsejero DelegadoConsejero
- Gomez-Pallete Moliner Maria MarCeased on 05/07/2016PresidenteConsejero
- Lopez Gonzalez Jose LuisCeased on 01/08/2017ConsejeroVicesecretario
- Lopez Gonzalez Maria TeresaCeased on 01/08/2017Consejero
- Lopez Valdivielso Jose LuisCeased on 01/08/2017ConsejeroSecretario
- Gonzalez Ortigosa UlpianoCeased on 26/06/2017Consejero
Directors network map
Registered actos
- DisoluciónPublished 08/08/2017· Registered 01/08/2017· I/A 13
- ExtinciónPublished 08/08/2017· Registered 01/08/2017· I/A 13
- Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 12
- Cambio de domicilio socialPublished 03/07/2017· Registered 26/06/2017· I/A 12
- Cambio de objeto socialPublished 03/07/2017· Registered 26/06/2017· I/A 12
- Ceses/DimisionesPublished 12/07/2016· Registered 05/07/2016· I/A 11
- NombramientosPublished 12/07/2016· Registered 05/07/2016· I/A 11
- ReeleccionesPublished 26/02/2013· Registered 19/02/2013· I/A 10
Changes
- 08/08/2017Cambio de denominación social
SANTIAGO 9 SA→SANTIAGO 9 SL
- 08/08/2017Disolución
- 08/08/2017Extinción
- 03/07/2017Cambio de domicilio social
C/ SANTIAGO 9 3º (VALLADOLID)
- 03/07/2017Cambio de objeto social
La compraventa y la explotación, bajo cualquier régimen de alquiler, de fincas urbanas (viviendas y locales comerciales e industriales), cualquiera que sea su uso, destino o naturaleza, que podrá llevarse a cabo, directa o indirectamente mediante la titularidad de acciones o participaciones en otras.
Timeline (BORME)
- 08/08/2017#4499041DisoluciónExtinción
SANTIAGO 9 SL. Disolución. Fusion. Extinción. Datos registrales. T 1514 , F 185, S 8, H VA 3485, I/A 13 ( 1.08.17).
- 03/07/2017#4445519
Company name: SANTIAGO 9 SA
Ceses/DimisionesCambio de domicilio socialCambio de objeto socialSANTIAGO 9 SA. Transformación de sociedad. Denominación y forma adoptada: SANTIAGO 9 SL. Ceses/Dimisiones. Consejero: GONZALEZ ORTIGOSA ULPIANO. Cambio de domicilio social. C/ SANTIAGO 9 3º (VALLADOLID). Cambio de objeto social. La compraventa y la e… - 12/07/2016#3939577
Company name: SANTIAGO 9 SA
Ceses/DimisionesNombramientosSANTIAGO 9 SA. Ceses/Dimisiones. Consejero: GONZALEZ ORTIGOSA ULPIANO;LOPEZ VALDIVIELSO JOSE LUIS;GOMEZ-PALLETE MOLINER MARIA MAR. Presidente: GOMEZ-PALLETE MOLINER MARIA MAR. Secretario: LOPEZ VALDIVIELSO JOSE LUIS. Vicesecret.: GONZALEZ ORTIGOSA UL… - 26/02/2013#2149009
Company name: SANTIAGO 9 SA
ReeleccionesSANTIAGO 9 SA. Reelecciones. Consejero: GONZALEZ ORTIGOSA ULPIANO;LOPEZ VALDIVIELSO JOSE LUIS;GOMEZ-PALLETE MOLINER MARIA MAR. Presidente: GOMEZ-PALLETE MOLINER MARIA MAR. Secretario: LOPEZ VALDIVIELSO JOSE LUIS. Vicesecret.: GONZALEZ ORTIGOSA ULPIAN…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.