SANTUERI SL
Hoja PM4481· NIF B07149453
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 919 530,00 €
- Directors :
- Flexas Sbert Francesc, Martinez Mayans Pedro, Scherer Ralf Roger
Legal information
Legal information for SANTUERI SL
Activity
SANTUERI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 22 November 2011 to 8 June 2021, across 3 distinct types of filing. Its registered share capital is 919 530,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Flexas Sbert FrancescSince 11/11/2011Administrador Único
- Martinez Mayans PedroAdministrador Único
- Scherer Ralf RogerAdministrador Único
Former
- Flexas Vich MatiasCeased on 11/11/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/06/2021· Registered 01/06/2021· I/A 10
- Ceses/DimisionesPublished 22/11/2011· Registered 11/11/2011· I/A 9
- NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 9
Capital · events
- 08/06/2021Ampliación de capitalResulting capital: 919 530,00 € (+150 250,00 €)
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)
- 08/06/2021#6462172Ampliación de capital
SANTUERI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 150.250,00 Euros. Resultante Suscrito: 919.530,00 Euros. Datos registrales. T 1767 , F 13, S 8, H PM 4481, I/A 10 ( 1.06.21).
- 22/11/2011#1468479Ceses/DimisionesNombramientos
SANTUERI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FLEXAS VICH MATIAS. Nombramientos. Adm. Unico: FLEXAS SBERT FRANCESC. Datos registrales. T 1767 , F 13, S 8, H PM 4481, I/A 9 (11.11.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.