SANTIÑA INVERSIONES SL
Hoja PO41069· NIF B36532448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- RIGAR 2007 SL
Legal information
Legal information for SANTIÑA INVERSIONES SL
Activity
SANTIÑA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 21 October 2011 to 14 October 2013, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Directors and representatives
Directors
Current
- RIGAR 2007 SLSince 03/10/2013Administrador Único
Former
- INVERSIONES MAGALLANES SLCeased on 03/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2013· Registered 03/10/2013· I/A 4
- NombramientosPublished 14/10/2013· Registered 03/10/2013· I/A 4
- Modificaciones estatutariasPublished 14/10/2013· Registered 03/10/2013· I/A 4
- Ampliación de capitalPublished 21/10/2011· Registered 07/10/2011· I/A 3
- Modificaciones estatutariasPublished 21/10/2011· Registered 07/10/2011· I/A 3
Changes
- 14/10/2013Modificaciones estatutarias
- 21/10/2011Modificaciones estatutarias
Capital · events
- 21/10/2011Ampliación de capitalResulting capital: 12 000,00 € (+6 000,00 €)
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)
- 14/10/2013#2490237Ceses/DimisionesNombramientosModificaciones estatutarias
SANTIÑA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: RIGAR 2007 SL;INVERSIONES MAGALLANES SL. Nombramientos. Adm. Unico: RIGAR 2007 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 21/10/2011#1423787Ampliación de capitalModificaciones estatutarias
SANTIÑA INVERSIONES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 - Capital social y participaciones.- El capital social se fija en la cant…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.