LLATAS SANTANA COMPANY SL
Hoja V96236· NIF B97449417
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prestigiacomo Santino Marco
Legal information
Legal information for LLATAS SANTANA COMPANY SL
Activity
LLATAS SANTANA COMPANY SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 26 November 2009 to 23 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Prestigiacomo Santino MarcoSince 16/10/2023Administrador Único
Former
- Llatas Santana VicenteCeased on 16/10/2023Administrador Único
Authorised representatives
Former
- Navarro Torrecilla JoaquinCeased on 16/10/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prestigiacomo Santino Marco100 %
Individual · ultimate beneficial owner · since 23/10/2023
Beneficial owner network map
Registered actos
Changes
- 23/10/2023Declaración de unipersonalidad
PRESTIGIACOMO SANTINO MARCO
Timeline (BORME)
- 23/10/2023#7758695Revocaciones
LLATAS SANTANA COMPANY SL. Revocaciones. Apo.Sol.: NAVARRO TORRECILLA JOAQUIN. Datos registrales. T 7774, L 5070, F 190, S 8, H V 96236, I/A 8 (16.10.23).
- 23/10/2023#7758694Declaración de unipersonalidadCeses/DimisionesNombramientos
LLATAS SANTANA COMPANY SL. Declaración de unipersonalidad. Socio único: PRESTIGIACOMO SANTINO MARCO. Ceses/Dimisiones. Adm. Unico: LLATAS SANTANA VICENTE. Nombramientos. Adm. Unico: PRESTIGIACOMO SANTINO MARCO. Datos registrales. T 7774, L 5070, F 18… - 26/11/2009#485970Nombramientos
LLATAS SANTANA COMPANY SL. Nombramientos. Apo.Sol.: NAVARRO TORRECILLA JOAQUIN. Datos registrales. T 7774, L 5070, F 189, S 8, H V 96236, I/A 6 (17.11.09).
- 26/11/2009#485969Revocaciones
LLATAS SANTANA COMPANY SL. Revocaciones. Apoderado: LLATAS SANTANA VICTOR. Datos registrales. T 7774, L 5070, F 188, S 8, H V 96236, I/A 5 (17.11.09).
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.