CASA SANTOS SL
Hoja HU7819· NIF B22136865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sierra Montull Victor
Legal information
Legal information for CASA SANTOS SL
Activity
CASA SANTOS SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 5 filings for this company, from 30 May 2013 to 24 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Sierra Montull VictorSince 08/02/2016Administrador Único
Former
- Sierra Buisan RamonCeased on 17/04/2024Administrador Solidario
- Montull Gairin InesCeased on 17/10/2023Administrador Solidario
- Gairin Rivera Maria TeresaCeased on 24/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 5
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 5
- Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 4
- NombramientosPublished 15/02/2016· Registered 08/02/2016· I/A 3
- Ceses/DimisionesPublished 30/05/2013· Registered 24/05/2013· I/A 2
Timeline (BORME)
- 24/04/2024#8050910Ceses/DimisionesNombramientos
CASA SANTOS SL. Ceses/Dimisiones. Adm. Solid.: SIERRA MONTULL VICTOR;SIERRA BUISAN RAMON. Nombramientos. Adm. Unico: SIERRA MONTULL VICTOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 24/10/2023#7759647Ceses/Dimisiones
CASA SANTOS SL. Ceses/Dimisiones. Adm. Solid.: MONTULL GAIRIN INES. Otros conceptos: MODIFICADO el Artículo 15º de los Estatutos Sociales relativo al Organo de Administración. Datos registrales. T 512 , F 126, S 8, H HU 7819, I/A 4 (17.10.23).
- 15/02/2016#3715925Nombramientos
CASA SANTOS SL. Nombramientos. Adm. Solid.: SIERRA MONTULL VICTOR. Datos registrales. T 512 , F 126, S 8, H HU 7819, I/A 3 ( 8.02.16).
- 30/05/2013#2300352Ceses/Dimisiones
CASA SANTOS SL. Ceses/Dimisiones. Adm. Solid.: GAIRIN RIVERA MARIA TERESA. Datos registrales. T 512 , F 126, S 8, H HU 7819, I/A 2 (24.05.13).
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 — CNAE 5611 — are listed together.