SANTORINI CAPITAL SL

Hoja CO27068· NIF B85168441

VigenteCórdoba
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
78 432,00 €
Director :
Arteaga Alcazar Carla

Legal information

Legal information for SANTORINI CAPITAL SL

NIF
Hoja registral
IRUS1000013541237
Legal formSociedad Limitada (SL)
Share capital78 432,00 €
LocalityCórdoba
Phone
Register referenceTomo 2045 · Folio 221 · Hoja CO27068
StatusVigente

Activity

SANTORINI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 14 filings for this company, from 9 May 2011 to 23 May 2024, across 5 distinct types of filing. Its registered share capital is 78 432,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
SANTORINI CAPITAL SLArteaga Alcazar CarlaArteaga Alcazar CarlaLLANO DEL PINTADO SLLLANO DEL PINTADO SL

Registered actos

  1. RevocacionesPublished 23/05/2024· Registered 17/05/2024· I/A 12
  2. Ampliación de capitalPublished 27/07/2022· Registered 18/07/2022· I/A 11
  3. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 10
  4. Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 9
  5. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 9
  6. Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 8
  7. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 8
  8. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 6
  9. Ceses/DimisionesPublished 16/07/2013· Registered 09/07/2013· I/A 5
  10. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 5
  11. Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 5
  12. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 4
  13. NombramientosPublished 09/05/2011· Registered 28/04/2011· I/A 3

Changes

  1. 16/07/2013Modificaciones estatutarias

Capital · events

  1. 27/07/2022Ampliación de capital
    Resulting capital: 78 432,00 € (+75 422,00 €)

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. 23/05/2024#8090018
    Revocaciones
    SANTORINI CAPITAL SL. Revocaciones. Apoderado: LOPEZ CONTRERAS LUIS;SILLERO GOMEZ BARTOLOME. Datos registrales. S 8 , H CO 27068, I/A 12 (17.05.24).
  2. 27/07/2022#7090292
    Ampliación de capital
    SANTORINI CAPITAL SL. Ampliación de capital. Capital: 75.422,00 Euros. Resultante Suscrito: 78.432,00 Euros. Datos registrales. T 2045 , F 221, S 8, H CO 27068, I/A 11 (18.07.22).
  3. 15/10/2019#5615148
    Nombramientos
    SANTORINI CAPITAL SL. Nombramientos. Apoderado: ARTEAGA ALCAZAR IVAN. Datos registrales. T 2045 , F 79, S 8, H CO 27068, I/A 10 ( 8.10.19).
  4. 24/09/2019#5588684
    Ceses/DimisionesNombramientos
    SANTORINI CAPITAL SL. Ceses/Dimisiones. Consejero: ARTEAGA ALCAZAR IVAN;VADILLO GUTIERREZ JESUS;ARTEAGA ALCAZAR ANA ROSA. Con.Delegado: ARTEAGA ALCAZAR IVAN. Consejero: ARTEAGA ALCAZAR CARLA. Presidente: ARTEAGA ALCAZAR CARLA. Secretario: ARTEAGA ALC…
  5. 13/08/2019#5542993
    Ceses/DimisionesNombramientos
    SANTORINI CAPITAL SL. Ceses/Dimisiones. Consejero: ARTEAGA MARTIN IÑIGO. Presidente: ARTEAGA MARTIN IÑIGO. Vicepresid.: ARTEAGA ALCAZAR IVAN. Secretario: VADILLO GUTIERREZ JESUS. Vicesecret.: ARTEAGA ALCAZAR ANA ROSA. Nombramientos. Consejero: ARTEAG…
  6. 19/10/2018#5092136
    SANTORINI CAPITAL SL. Otros conceptos: Se modifican los artículos 1º, 3º, 7º, 8º, 11º, 15º, 16º, 17º, 21º, 23º, 25º, 27º, 30º y 31º de los Estatutos Sociales. Datos registrales. T 2045 , F 76, S 8, H CO 27068, I/A 7 (15.10.18).
  7. 25/11/2015#3602167
    Nombramientos
    SANTORINI CAPITAL SL. Nombramientos. Apoderado: LOPEZ CONTRERAS LUIS. Datos registrales. T 2045 , F 75, S 8, H CO 27068, I/A 6 (18.11.15).
  8. 16/07/2013#2371580
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SANTORINI CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ARTEAGA ALCAZAR IÑIGO. Nombramientos. Consejero: ARTEAGA MARTIN IÑIGO. Presidente: ARTEAGA MARTIN IÑIGO. Consejero: ARTEAGA ALCAZAR IVAN. Vicepresid.: ARTEAGA ALCAZAR IVAN. Consejero: VADILLO GUTIER…
  9. 07/02/2013#2113538
    Nombramientos
    SANTORINI CAPITAL SL. Nombramientos. Apoderado: SILLERO GOMEZ BARTOLOME. Datos registrales. T 2045 , F 74, S 8, H CO 27068, I/A 4 (31.01.13).
  10. 09/05/2011#1201830
    Nombramientos
    SANTORINI CAPITAL SL. Nombramientos. Apoderado: ARTEAGA ALCAZAR IVAN. Datos registrales. T 2045 , F 74, S 8, H CO 27068, I/A 3 (28.04.11).

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

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.

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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.

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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 addressFINCA RIBERA ALTA-ALCOLEA DE CORDOBA, CÓRDOBA
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector