SANTIZ INVERSIONES SL

Hoja M529163· NIF B37486727

VigenteMadrid
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
63 010,00 €
Director :
Rodriguez Fernandez-Campoamor Avelino

Legal information

Legal information for SANTIZ INVERSIONES SL

NIF
Hoja registral
IRUS1000287648785
Legal formSociedad Limitada (SL)
Share capital63 010,00 €
LocalityMadrid
Register referenceTomo 29398 · Folio 68 · Hoja M529163
StatusVigente

Activity

SANTIZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 2 December 2022, across 6 distinct types of filing. Its registered share capital is 63 010,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Directors and representatives

Directors

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Registered actos

  1. Ampliación de capitalPublished 02/12/2022· Registered 25/11/2022· I/A 6
  2. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 5
  3. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 5
  4. NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 4
  5. Ampliacion del objeto socialPublished 21/11/2012· Registered 08/11/2012· I/A 3
  6. Modificaciones estatutariasPublished 29/12/2011· Registered 20/12/2011· I/A 2
  7. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 2

Changes

  1. 21/11/2012Ampliación del objeto social

    LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS O DE AZAR.

  2. 29/12/2011Cambio de domicilio social

    C/ ALCALA 168 7º A (MADRID)

  3. 29/12/2011Modificaciones estatutarias

Capital · events

  1. 02/12/2022Ampliación de capital
    Resulting capital: 63 010,00 € (+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)

  1. 02/12/2022#7275475
    Ampliación de capital
    SANTIZ INVERSIONES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.010,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 78.010,00 Euros. Datos registrales. T 29398 , F 68, S 8, H M 529163, I…
  2. 06/11/2020#6106563
    Ceses/DimisionesNombramientos
    SANTIZ INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS ANTUNEZ JORGE. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ CAMPOAMOR AVELINO. Datos registrales. T 29398 , F 67, S 8, H M 529163, I/A 5 (29.10.20).
  3. 27/04/2017#4353125
    Nombramientos
    SANTIZ INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ AVELINO. Datos registrales. T 29398 , F 66, S 8, H M 529163, I/A 4 (20.04.17).
  4. 21/11/2012#1994184
    Ampliacion del objeto social
    SANTIZ INVERSIONES SL. Ampliacion del objeto social. LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS O DE AZAR. Datos registrales. T 29398 , F 66, S 8, H M 529163, I/A 3 ( 8.11.12).
  5. 29/12/2011#1525881
    Modificaciones estatutariasCambio de domicilio social
    SANTIZ INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALCALA 168 7º A (MADRID). Datos registrales. T 29398 , F 66, S 8, H M 529163, I/A 2 (20.12.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressC/ ALCALA 168 7º A (MADRID), Madrid
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 — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector