SANTULANA SL
Hoja M673653· NIF B88083969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2018
- Director :
- Moneo Bustamante Alberto
Legal information
Legal information for SANTULANA SL
Activity
SANTULANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 July 2018. The Spanish commercial register has published 5 filings for this company, from 11 July 2018 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: "7022. actividades de consultoría de gestión empresarial") a) La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios y demás activos financieros, tanto públicos como privados, nacionales y extranjeros, por cuenta propia y sin actividad de interm.
Directors and representatives
Directors
Current
- Moneo Bustamante AlbertoSince 11/07/2024Administrador Único
Former
- Garcia Tejero NereaCeased on 11/07/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 2
- NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 2
- Cambio de objeto socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
- ConstituciónPublished 11/07/2018· Registered 29/06/2018· I/A 1
- NombramientosPublished 11/07/2018· Registered 29/06/2018· I/A 1
Changes
- 18/07/2024Cambio de objeto social
Actividad principal: "7022. actividades de consultoría de gestión empresarial") a) La compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios y demás activos financieros, tanto públicos como privados, nacionales y extranjeros, por cuenta propia y sin actividad de interm.
Capital · events
- 11/07/2018ConstituciónInitial 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)
- 18/07/2024#8176760Ceses/DimisionesNombramientosCambio de objeto social
SANTULANA SL. Ceses/Dimisiones. Adm. Unico: GARCIA TEJERO NEREA. Nombramientos. Adm. Unico: MONEO BUSTAMANTE ALBERTO. Cambio de objeto social. Actividad principal: "7022. actividades de consultoría de gestión empresarial") a) La compra, suscripción, … - 11/07/2018#4961722ConstituciónNombramientos
SANTULANA SL. Constitución. Comienzo de operaciones: 13.04.18. Objeto social: La realización de actividades y prestación de servicios de consultoría, asesoría, asistencia e información, prestación de servicios de asesoría-consultoría, medio ambiente,…
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 2018
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 — Madrid — are listed together, with their address.