SANTSLER SOLUTIONS SL

Hoja M728988· NIF B01927813

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria, equipos y suministros
Legal form :
Sociedad Limitada (SL)
Share capital :
2 375 500,00 €
Incorporation :
01/10/2020
Director :
MONCALIERI ENTERPRISE SL

Legal information

Legal information for SANTSLER SOLUTIONS SL

NIF
Hoja registral
IRUS1000306514866
Legal formSociedad Limitada (SL)
Share capital2 375 500,00 €
Incorporation date01/10/2020
LocalityMadrid
Register referenceTomo 41110 · Folio 138 · Hoja M728988
StatusVigente

Activity

SANTSLER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria, equipos y suministros” (CNAE 466). It was incorporated on 1 October 2020. The Spanish commercial register has published 10 filings for this company, from 11 December 2020 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 2 375 500,00 €.

Economic activity (CNAE)

466 · Comercio al por mayor de otra maquinaria, equipos y suministros

Corporate purpose

La fabricación, importación, exportación, comercialización, instalación y mantenimiento de maquinaria, aparatos e instalaciones para la depuración e higienización de aire y agua, así como de sus componentes, accesorios y repuestos, y su instalación, reparación y conservación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SANTSLER SOLUTIONS SLMONCALIERI ENTERPRISE SLMONCALIERI ENTERPRIS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANTSLER SOLUTIONS SLMONCALIERI ENTERPRISE SLMONCALIERI ENTERPRIS…

Beneficial owner (UBO)

MONCALIERI ENTERPRISE SL100 %Vigente

Legal entity · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
SANTSLER SOLUTIONS SLMONCALIERI ENTERPRISE SLMONCALIERI ENTERPRIS…

Registered actos

  1. Ampliación de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 8
  2. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 7
  3. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 6
  4. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 5
  5. RevocacionesPublished 01/09/2022· Registered 25/08/2022· I/A 4
  6. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 3
  7. Ceses/DimisionesPublished 28/05/2021· Registered 21/05/2021· I/A 2
  8. NombramientosPublished 28/05/2021· Registered 21/05/2021· I/A 2
  9. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  10. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 31/05/2023Declaración de unipersonalidad

    MONCALIERI ENTERPRISE SL

Capital · events

  1. 09/01/2024Ampliación de capital
    Resulting capital: 2 375 500,00 € (+2 372 500,00 €)
  2. 11/12/2020Constitución
    Initial capital: 3 000,00 €

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. 09/01/2024#7866670
    Ampliación de capital
    SANTSLER SOLUTIONS SL. Ampliación de capital. Capital: 2.372.500,00 Euros. Resultante Suscrito: 2.375.500,00 Euros. Datos registrales. T 41110 , F 138, S 8, H M 728988, I/A 8 (29.12.23).
  2. 31/05/2023#7555505
    Declaración de unipersonalidad
    SANTSLER SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MONCALIERI ENTERPRISE SL. Datos registrales. T 41110 , F 137, S 8, H M 728988, I/A 7 (24.05.23).
  3. 05/01/2023#10578009
    Nombramientos
    SANTSLER SOLUTIONS SL. Nombramientos. Apoderado: MARTINEZ ESPIÑEIRA MANUEL SANTIAGO. Datos registrales. T 41110 , F 136, S 8, H M 728988, I/A 6 (29.12.22).
  4. 01/09/2022#7144004
    Nombramientos
    SANTSLER SOLUTIONS SL. Nombramientos. Apoderado: CASTILLEJO PREYSLER ALVARO LUIS;BLANCO BARANDA JAIME MANUEL. Datos registrales. T 41110 , F 135, S 8, H M 728988, I/A 5 (25.08.22).
  5. 01/09/2022#7144003
    Revocaciones
    SANTSLER SOLUTIONS SL. Revocaciones. Apoderado: CASTILLEJO PREYSLER ALVARO LUIS. Datos registrales. T 41110 , F 134, S 8, H M 728988, I/A 4 (25.08.22).
  6. 28/05/2021#6444294
    Nombramientos
    SANTSLER SOLUTIONS SL. Nombramientos. Apoderado: CASTILLEJO PREYSLER ALVARO LUIS. Datos registrales. T 41110 , F 133, S 8, H M 728988, I/A 3 (21.05.21).
  7. 28/05/2021#6444293
    Ceses/DimisionesNombramientos
    SANTSLER SOLUTIONS SL. Ceses/Dimisiones. Representan: BOTELLO SANTOS BORJA. Adm. Solid.: CASTILLEJO PREYSLER ALVARO LUIS;MONCALIERI ENTERPRISE SL. Nombramientos. Adm. Unico: MONCALIERI ENTERPRISE SL. Representan: BOTELLO SANTOS BORJA. Otros conceptos…
  8. 11/12/2020#6161270
    ConstituciónNombramientos
    SANTSLER SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: La fabricación, importación, exportación, comercialización, instalación y mantenimiento de maquinaria, aparatos e instalaciones para la depuración e higienización d…

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 2020

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 addressAVDA DE LA VICTORIA 87 1ª - EDIIFICIO "RBBS" (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 — Comercio al por mayor de otra maquinaria, equipos y suministros — are listed together.

Prospect this sectorAll companies in this sector