CASA SANTOÑA SL
Hoja M254662· NIF B82601782
- Registered address :
- Activity :
- Fabricación de conservas de pescado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Searle Senra Sara, Searle Senra Carlos, Searle Senra Ricardo
Legal information
Legal information for CASA SANTOÑA SL
Activity
CASA SANTOÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 4 filings for this company, from 20 July 2020 to 20 October 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1022 · Fabricación de conservas de pescado
Directors and representatives
Directors
Current
- Searle Senra SaraSince 09/05/2022Consejero
- Searle Senra CarlosSince 12/07/2020Consejero
- Searle Senra RicardoSince 09/05/2022Consejero
Authorised representatives
Current
- Torres Carrasco AlbertoSince 13/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/10/2022· Registered 13/10/2022· I/A 4
- Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 3
- NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 3
- NombramientosPublished 20/07/2020· Registered 12/07/2020· I/A 2
Timeline (BORME)
- 20/10/2022#7204949Nombramientos
CASA SANTOÑA SL. Nombramientos. Apoderado: SEARLE SENRA CARLOS;TORRES CARRASCO ALBERTO;SEARLE SENRA RICARDO. Datos registrales. T 15213 , F 180, S 8, H M 254662, I/A 4 (13.10.22).
- 17/05/2022#6962355Ceses/DimisionesNombramientos
CASA SANTOÑA SL. Ceses/Dimisiones. Adm. Unico: SEARLE SENRA RICARDO. Nombramientos. Consejero: SEARLE SENRA RICARDO;SEARLE SENRA SARA;SEARLE SENRA CARLOS. Presidente: SEARLE SENRA RICARDO. Secretario: SEARLE SENRA CARLOS. Otros conceptos: Cambio del … - 20/07/2020#5955749Nombramientos
CASA SANTOÑA SL. Nombramientos. Apoderado: SEARLE SENRA CARLOS. Datos registrales. T 15213 , F 178, S 8, H M 254662, I/A 2 (12.07.20).
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 — Fabricación de conservas de pescado — are listed together.