TEAM SANTA ANA SL
Hoja M579535· NIF B86993672
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 05/05/2014
- Directors :
- Ortiz Peñalver Diego, Moral Murias Luis Miguel
Legal information
Legal information for TEAM SANTA ANA SL
Activity
TEAM SANTA ANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 May 2014. The Spanish commercial register has published 6 filings for this company, from 5 May 2014 to 25 February 2015, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1) La adquisición, compraventa, construcción y explotación, incluso por el sistema de arriendo, de toda clase de bares, cafeterlas, salas de fiesta, pub, restaurantes, hoteles, apartoteles y locales de negocio de toda índole. 2) La importación, exportación, fabricación, compraventa, producción,.
Directors and representatives
Directors
Current
- Ortiz Peñalver DiegoSince 22/04/2014Administrador Único
- Moral Murias Luis MiguelSince 25/02/2015Administrador SuplenteAdministrador Unico SuplenteAdm.Supl.
Former
- Martinez Carques Maria ElenaCeased on 25/02/2015Administrador SuplenteAdm.Supl.
Directors network map
Registered actos
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 4
- Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 3
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 3
- Ampliación de capitalPublished 14/10/2014· Registered 06/10/2014· I/A 2
- ConstituciónPublished 05/05/2014· Registered 22/04/2014· I/A 1
- NombramientosPublished 05/05/2014· Registered 22/04/2014· I/A 1
Capital · events
- 14/10/2014Ampliación de capitalResulting capital: 30 000,00 € (+27 000,00 €)
- 05/05/2014ConstituciónInitial 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)
- 25/02/2015#3208956Nombramientos
TEAM SANTA ANA SL. Nombramientos. Apoderado: MORAL MURIAS LUIS MIGUEL. Datos registrales. T 32201 , F 105, S 8, H M 579535, I/A 4 (18.02.15).
- 25/02/2015#3208955Ceses/DimisionesNombramientos
TEAM SANTA ANA SL. Ceses/Dimisiones. Adm.Supl.: MARTINEZ CARQUES MARIA ELENA. Nombramientos. Adm.Supl.: MORAL MURIAS LUIS MIGUEL. Datos registrales. T 32201 , F 105, S 8, H M 579535, I/A 3 (18.02.15).
- 14/10/2014#3011566Ampliación de capital
TEAM SANTA ANA SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 32201 , F 104, S 8, H M 579535, I/A 2 ( 6.10.14).
- 05/05/2014#2788004ConstituciónNombramientos
TEAM SANTA ANA SL. Constitución. Comienzo de operaciones: 10.04.14. Objeto social: 1) La adquisición, compraventa, construcción y explotación, incluso por el sistema de arriendo, de toda clase de bares, cafeterlas, salas de fiesta, pub, restaurantes,…
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 2014
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 — Restaurantes y puestos de comidas — are listed together.