SANTOKA 12 SL

Hoja MA125376· NIF B93246270

VigenteMálaga
Registered address :
Activity :
Actividades inmobiliarias
Legal form :
Sociedad Limitada (SL)
Share capital :
2 400 000,00 €
Incorporation :
13/11/2014
Directors :
Salido Gonzalez Alberto Jose, Chacon Carrasco Francisco

Legal information

Legal information for SANTOKA 12 SL

NIF
Hoja registral
IRUS1000044093564
Legal formSociedad Limitada (SL)
Share capital2 400 000,00 €
Incorporation date13/11/2014
LocalityEstepona
Register referenceTomo 5335 · Folio 143 · Hoja MA125376
StatusVigente

Activity

SANTOKA 12 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 13 November 2014. The Spanish commercial register has published 6 filings for this company, from 13 November 2014 to 24 June 2015, across 5 distinct types of filing. Its registered share capital is 2 400 000,00 €.

Economic activity (CNAE)

68 · Actividades inmobiliarias

Corporate purpose

Negocios de hostelería de cualquier clase de productos alimenticios en régimen de autoservicio o mixto en establecimientos. El código de la clasificación Nacional de Actividades Económicas correspondiente a las actividades señaladas es: Grupo I, epígrafe 56. La compra, venta, mediación, y alquiler d.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
SANTOKA 12 SLChacon Carrasco FranciscoChacon Carrasco Fran…Salido Gonzalez Alberto JoseSalido Gonzalez Albe…JINETES DEL ESTRECHO SLJINETES DEL ESTRECHO…ALBERTO SALIDO SLALBERTO SALIDO SLORINOCO FLOW 13 SLORINOCO FLOW 13 SLMERCURIO HOLDING 72 SLMERCURIO HOLDING 72 …JUNO 71 SLJUNO 71 SLCUENTA CLIENTES ALBERTO SALIDO SLCUENTA CLIENTES ALBE…LIANKE 14 SLLIANKE 14 SLFOUJITA 16 SLFOUJITA 16 SLBLUE WAVES CAPITAL SLBLUE WAVES CAPITAL SLFUJIN 19 SLFUJIN 19 SLMAINAKE ESTACIONES DE SERVICIO SL EN LIQUIDACIONMAINAKE ESTACIONES D…ADRAL ESTACIONES DE SERVICIO SL EN LIQUIDACIONADRAL ESTACIONES DE …ICARO 15 SLICARO 15 SLSALIDO & SALIDO ASESORES SLSALIDO & SALIDO ASES…CICLOPE 14 SLCICLOPE 14 SLHEY HOTELES DEL SOL SLHEY HOTELES DEL SOL …SOTOIBERICA INVESTMENT SLSOTOIBERICA INVESTME…SWELL CAPITAL SLSWELL CAPITAL SLBERMEJAIN XXI SLBERMEJAIN XXI SL

Cap table · shareholdings

  • CRAD GESTIONES SL(formerly CRESAN GESTIONES SL)100 %

    Legal entity · since 13/11/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
SANTOKA 12 SLCRESAN GESTIONES SLCRESAN GESTIONES SL

Beneficial owner (UBO)

CRAD GESTIONES SL100 %Vigente

Legal entity · since 13/11/2014

Beneficial owner network map

2 nodes Person Company
SANTOKA 12 SLCRESAN GESTIONES SLCRESAN GESTIONES SL

Registered actos

  1. Ceses/DimisionesPublished 24/06/2015· Registered 15/06/2015· I/A 2
  2. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 2
  3. Modificaciones estatutariasPublished 24/06/2015· Registered 15/06/2015· I/A 2
  4. ConstituciónPublished 13/11/2014· Registered 03/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 13/11/2014· Registered 03/11/2014· I/A 1
  6. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 1

Changes

  1. 24/06/2015Modificaciones estatutarias
  2. 13/11/2014Declaración de unipersonalidad

    CRESAN GESTIONES SL

Capital · events

  1. 13/11/2014Constitución
    Initial capital: 2 400 000,00 €

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. 24/06/2015#3385375
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTOKA 12 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CRESPO ALONSO CARLOS MARIA. Nombramientos. Adm. Mancom.: SALIDO GONZALEZ ALBERTO JOSE;CHACON CARRASCO FRANCISCO. Modificaciones estatutarias. Cambio del Organo de A…
  2. 13/11/2014#3060190
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANTOKA 12 SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: Negocios de hostelería de cualquier clase de productos alimenticios en régimen de autoservicio o mixto en establecimientos. El código de la clasificación Nacional de Activ…

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 2014

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 addressCTRA NACIONAL 340 Km 165 - URBANIZACION PARK BEACH (ESTEPONA), Estepona, Málaga
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 inmobiliarias — are listed together.

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