SON ANTEM HOLDINGS SL
Hoja M279341
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hutchinson Peter Ronald, Htc Secretarial Services Limited, Htc Nominees Limited, Allen Christopher John
Legal information
Legal information for SON ANTEM HOLDINGS SL
Activity
SON ANTEM HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 19 January 2009 to 12 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hutchinson Peter RonaldSince 04/11/2014PresidenteConsejero
- Htc Secretarial Services LimitedSince 04/11/2014Consejero
- Htc Nominees LimitedSince 04/11/2014Consejero
- Allen Christopher JohnSince 04/11/2014Secretario no Consejero
Former
- Kean George DCeased on 14/03/2011Presidente
- Hind Anthony ChristopherCeased on 04/11/2014Consejero
- Clark ConstanceCeased on 24/03/2011Vicesecret.Vicesecretario
- Benavides Grases AlfonsoCeased on 04/11/2014Secretario no Consejero
- Antequera Jordan De Urries Juan BautistaCeased on 14/11/2011Secretario
- Arquilliere Cuart TessaCeased on 04/11/2014Vicesecretario no Consejero
Authorised representatives
Current
- Gonzalez Pan RaquelSince 04/11/2014Representante
Former
- Le Seelleur StephenCeased on 04/11/2014Apoderado Solidario
- Marsh Jacquelyn KarenCeased on 04/11/2014Apoderado Solidario
- Litten Mathew FrancisCeased on 16/08/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
- SON ANTEM HOLDING COMPANY (JERSEY) LIMITED100 %
Legal entity · since 12/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SON ANTEM HOLDING COMPANY (JERSEY) LIMITED100 %
Legal entity · since 12/11/2014
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/11/2014· Registered 04/11/2014· I/A 15
- Ceses/DimisionesPublished 12/11/2014· Registered 04/11/2014· I/A 15
- NombramientosPublished 12/11/2014· Registered 04/11/2014· I/A 15
- Ceses/DimisionesPublished 28/08/2012· Registered 16/08/2012· I/A 14
- NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 14
- Ceses/DimisionesPublished 25/11/2011· Registered 14/11/2011· I/A 13
- NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 13
- NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 12
- Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 11
- NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 11
- Ceses/DimisionesPublished 19/01/2009· Registered 07/01/2009· I/A 10
Timeline (BORME)
- 12/11/2014#3058175Declaración de unipersonalidadCeses/DimisionesNombramientos
SON ANTEM HOLDINGS SL. Declaración de unipersonalidad. Socio único: SON ANTEM HOLDING COMPANY (JERSEY) LIMITED. Ceses/Dimisiones. SecreNoConsj: BENAVIDES GRASES ALFONSO. Vicepresid.: LE SEELLEUR STEPHEN. Consejero: LE SEELLEUR STEPHEN;MARSH JACQUELYN… - 28/08/2012#1875058Ceses/DimisionesNombramientos
SON ANTEM HOLDINGS SL. Ceses/Dimisiones. Consejero: LITTEN MATHEW FRANCIS. Nombramientos. Consejero: HIND ANTHONY CHRISTOPHER. Datos registrales. T 16423 , F 177, S 8, H M 279341, I/A 14 (16.08.12).
- 25/11/2011#1476509Ceses/DimisionesNombramientos
SON ANTEM HOLDINGS SL. Ceses/Dimisiones. Secretario: ANTEQUERA JORDAN DE URRIES JUAN BAUTISTA. Nombramientos. SecreNoConsj: BENAVIDES GRASES ALFONSO. VsecrNoConsj: ARQUILLIERE CUART TESSA. Datos registrales. T 16423 , F 176, S 8, H M 279341, I/A 13 (… - 15/04/2011#1175141Nombramientos
SON ANTEM HOLDINGS SL. Nombramientos. Apo.Sol.: MARSH JACQUELYN KAREN;LE SEELLEUR STEPHEN;LITTEN MATHEW FRANCIS. Datos registrales. T 16423 , F 176, S 8, H M 279341, I/A 12 ( 5.04.11).
- 24/03/2011#1137679Ceses/DimisionesNombramientos
SON ANTEM HOLDINGS SL. Ceses/Dimisiones. Presidente: KEAN GEORGE D. Vicesecret.: CLARK CONSTANCE. Consejero: KEAN GEORGE D;CLARK CONSTANCE. Nombramientos. Consejero: MARSH JACQUELYN KAREN;LITTEN MATHEW FRANCIS. Presidente: MARSH JACQUELYN KAREN. Dato… - 19/01/2009#15966Ceses/Dimisiones
SON ANTEM HOLDINGS SL. Ceses/Dimisiones. Vicesecret.: SANCHEZ SORIANO GLORIA. Datos registrales. T 16423 , F 174, S 8, H M 279341, I/A 10 ( 7.01.09).
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 — Madrid — are listed together, with their address.