ENCUADERNACIONES SANTIAGO SL
Hoja SC45860· NIF B70312871
- Registered address :
- Activity :
- Encuadernación y servicios relacionados con la misma
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 859 665,00 €
- Incorporation :
- 23/12/2011
- Directors :
- Sanchez Veiga Maria Purificacion, Sanchez Paz Ramon
Legal information
Legal information for ENCUADERNACIONES SANTIAGO SL
Activity
ENCUADERNACIONES SANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Encuadernación y servicios relacionados con la misma” (CNAE 1814). It was incorporated on 23 December 2011. The Spanish commercial register has published 6 filings for this company, from 23 December 2011 to 26 January 2012, across 5 distinct types of filing. Its registered share capital is 859 665,00 €.
Economic activity (CNAE)
1814 · Encuadernación y servicios relacionados con la misma
Corporate purpose
La Sociedad tendrá por objeto: La encuadernación, manual o mecanizada en cualquier de sus formas: rústica, cartoné, tela, plástico, pasta, grapa, hilo, etc. Cualquier manipulado de artes gráficas en todas sus clases.
Directors and representatives
Directors
Current
- Sanchez Veiga Maria PurificacionSince 11/01/2012Administrador Solidario
- Sanchez Paz RamonSince 11/01/2012Administrador Solidario
Former
- Estrada Castaño Jose Maria SantiagoCeased on 11/01/2012Administrador Mancomunado
- Gallardo Morales Norberto MiguelCeased on 11/01/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2012· Registered 11/01/2012· I/A 2
- NombramientosPublished 26/01/2012· Registered 11/01/2012· I/A 2
- Ampliación de capitalPublished 26/01/2012· Registered 11/01/2012· I/A 2
- Modificaciones estatutariasPublished 26/01/2012· Registered 11/01/2012· I/A 2
- ConstituciónPublished 23/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 23/12/2011· Registered 29/11/2011· I/A 1
Changes
- 26/01/2012Modificaciones estatutarias
Capital · events
- 26/01/2012Ampliación de capitalResulting capital: 859 665,00 € (+856 615,00 €)
- 23/12/2011ConstituciónInitial capital: 3 050,00 €
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)
- 26/01/2012#1557442Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ENCUADERNACIONES SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: ESTRADA CASTAÑO JOSE MARIA SANTIAGO;GALLARDO MORALES NORBERTO MIGUEL. Nombramientos. Adm. Solid.: SANCHEZ PAZ RAMON;SANCHEZ VEIGA MARIA PURIFICACION. Ampliació… - 23/12/2011#1515883ConstituciónNombramientos
ENCUADERNACIONES SANTIAGO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 17.11.11. Objeto social: La Sociedad tendrá por objeto: La encuadernación, manual o mecanizada en cualquier de sus formas: rústica, cartoné, tela, plást…
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 2011
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 — Encuadernación y servicios relacionados con la misma — are listed together.