CARAMELOS SANTOS SA
Hoja LE1607· NIF A24020422
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Lanza Jorge, Martinez Lanza Mario
Legal information
Legal information for CARAMELOS SANTOS SA
Activity
CARAMELOS SANTOS SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 5 filings for this company, from 21 October 2011 to 22 July 2021, across 3 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- Martinez Lanza JorgeSince 11/10/2011Administrador Solidario
- Martinez Lanza MarioSince 11/10/2011Administrador Solidario
Former
- Martinez Puente Andres JoseCeased on 16/07/2021PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2021· Registered 16/07/2021· I/A 16
- NombramientosPublished 22/07/2021· Registered 16/07/2021· I/A 16
- Ceses/DimisionesPublished 25/10/2016· Registered 19/10/2016· I/A 15
- NombramientosPublished 25/10/2016· Registered 19/10/2016· I/A 15
- ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 14
Timeline (BORME)
- 22/07/2021#6537268Ceses/DimisionesNombramientos
CARAMELOS SANTOS SA. Ceses/Dimisiones. Consejero: MARTINEZ PUENTE ANDRES JOSE. Presidente: MARTINEZ PUENTE ANDRES JOSE. Consejero: MARTINEZ LANZA MARIO. Secretario: MARTINEZ LANZA MARIO. Consejero: MARTINEZ LANZA JORGE. Con.Delegado: MARTINEZ LANZA M… - 25/10/2016#4076773Ceses/DimisionesNombramientos
CARAMELOS SANTOS SA. Ceses/Dimisiones. Consejero: MARTINEZ PUENTE ANDRES JOSE. Presidente: MARTINEZ PUENTE ANDRES JOSE. Consejero: MARTINEZ LANZA MARIO. Secretario: MARTINEZ LANZA MARIO. Consejero: MARTINEZ LANZA JORGE. Con.Delegado: MARTINEZ LANZA M… - 21/10/2011#1423042Reelecciones
CARAMELOS SANTOS SA. Reelecciones. Consejero: MARTINEZ PUENTE ANDRES JOSE. Presidente: MARTINEZ PUENTE ANDRES JOSE. Consejero: MARTINEZ LANZA MARIO. Secretario: MARTINEZ LANZA MARIO. Consejero: MARTINEZ LANZA JORGE. Con.Delegado: MARTINEZ LANZA MARIO…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.