SANTOSER DE INVERSIONES SL
Hoja SA10006· NIF B37428281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 262 125,00 €
- Director :
- Muñoz Muñoz Santos
Legal information
Legal information for SANTOSER DE INVERSIONES SL
Activity
SANTOSER DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 11 January 2012 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 262 125,00 €.
Directors and representatives
Directors
Current
- Muñoz Muñoz SantosSince 04/01/2018Administrador Único
Former
- Sanchez Hernandez ErnestoCeased on 04/01/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Muñoz Muñoz Santos100 %
Individual · since 19/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Muñoz Santos100 %
Individual · ultimate beneficial owner · since 19/01/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/08/2024· Registered 08/08/2024· I/A 5
- Declaración de unipersonalidadPublished 19/01/2018· Registered 04/01/2018· I/A 4
- Ceses/DimisionesPublished 19/01/2018· Registered 04/01/2018· I/A 4
- NombramientosPublished 19/01/2018· Registered 04/01/2018· I/A 4
- Cambio de domicilio socialPublished 19/01/2018· Registered 04/01/2018· I/A 4
- Ampliación de capitalPublished 11/01/2012· Registered 15/12/2011· I/A 3
Changes
- 16/08/2024Modificaciones estatutarias
- 19/01/2018Cambio de domicilio social
C/ ARGENTINA 16 - POLIGONO INDUSTRIAL "LOS VILLARE (VILLARES DE LA REINA)
- 19/01/2018Declaración de unipersonalidad
MUÑOZ MUÑOZ SANTOS
Capital · events
- 11/01/2012Ampliación de capitalResulting capital: 262 125,00 € (+54 000,00 €)
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)
- 16/08/2024#8215647Modificaciones estatutarias
SANTOSER DE INVERSIONES SL. Modificaciones estatutarias. Artículo 14.. Administradores. El cargo de administrador será retribuido, tomando como base de cálculo de la retribución una cantidad fija, cuya cuantía será determinada y fijada por acuerdo de… - 19/01/2018#4704106Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
SANTOSER DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: MUÑOZ MUÑOZ SANTOS. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ MUÑOZ SANTOS;SANCHEZ HERNANDEZ ERNESTO. Nombramientos. Adm. Unico: MUÑOZ MUÑOZ SANTOS. Otros conceptos: Cambio del Orga… - 11/01/2012#1532103Ampliación de capital
SANTOSER DE INVERSIONES SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 262.125,00 Euros. Datos registrales. T 326 , F 201, S 8, H SA 10006, I/A 3 (15.12.11).
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
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 — Salamanca — are listed together, with their address.