SECOND SANTANDER INVESTMENTS, S.L

Hoja S23397· NIF B39760764

Struck off · 30/01/2015Cantabria
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Share capital :
3 000,00 €
Incorporation :
29/06/2012

Legal information

Legal information for SECOND SANTANDER INVESTMENTS, S.L

NIF
Hoja registral
IRUS1000407628159
Share capital3 000,00 €
Incorporation date29/06/2012
Register referenceTomo 1034 · Folio 132 · Hoja S23397
StatusLiquidada

Activity

SECOND SANTANDER INVESTMENTS, S.L has its registered office in Cantabria. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 29 June 2012. The Spanish commercial register has published 7 filings for this company, from 29 June 2012 to 30 January 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La suscripción, adquisición y tenencia y enajenación de títulos, participaciones y valores mobiliarios de cualquier clase, excluyendo e todo caso tanto las actividades propias de las instituciones de inversión colectiva comolas actividades mediadoras o cualquier otra confiada por la normativa del m.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SECOND SANTANDER INVE…Gutierrez Martin GermanGutierrez Martin Ger…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 20/01/2015· I/A 2
  2. NombramientosPublished 30/01/2015· Registered 20/01/2015· I/A 2
  3. Modificaciones estatutariasPublished 30/01/2015· Registered 20/01/2015· I/A 2
  4. DisoluciónPublished 30/01/2015· Registered 20/01/2015· I/A 2
  5. ExtinciónPublished 30/01/2015· Registered 20/01/2015· I/A 2
  6. ConstituciónPublished 29/06/2012· Registered 19/06/2012· I/A 1
  7. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 1

Changes

  1. 30/01/2015Disolución
  2. 30/01/2015Extinción
  3. 30/01/2015Modificaciones estatutarias

Capital · events

  1. 29/06/2012Constitución
    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. 30/01/2015#3168727
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    SECOND SANTANDER INVESTMENTS, S.L. Ceses/Dimisiones. Adm. Solid.: HAUARI HAUARI CELIS;GUTIERREZ MARTIN GERMAN. Nombramientos. LiqUnico: GUTIERREZ MARTIN GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  2. 29/06/2012#1794098
    ConstituciónNombramientos
    SECOND SANTANDER INVESTMENTS, S.L. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: La suscripción, adquisición y tenencia y enajenación de títulos, participaciones y valores mobiliarios de cualquier clase, excluyendo e todo caso tanto …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressBARRIO SAN JULIAN, CHALET 11 10-B - ARCE (PIELAGOS), Cantabria
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector