EXPLOTACIONES SANTOS SL
Hoja PO15089· NIF B36242857
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Estevez Ramon
Legal information
Legal information for EXPLOTACIONES SANTOS SL
Activity
EXPLOTACIONES SANTOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 24 April 2009 to 5 July 2013, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Santos Estevez RamonSince 27/06/2013Administrador Único
Former
- Perez Castiñeira JoseCeased on 27/06/2013Administrador Solidario
- Perez Taboada MariaCeased on 27/06/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Santos Estevez Ramon100 %
Individual · since 05/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Estevez Ramon100 %
Individual · ultimate beneficial owner · since 05/07/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/07/2013· Registered 27/06/2013· I/A 5
- Ceses/DimisionesPublished 05/07/2013· Registered 27/06/2013· I/A 5
- NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 5
- Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 5
Changes
- 05/07/2013Declaración de unipersonalidad
SANTOS ESTEVEZ RAMON
- 05/07/2013Modificaciones estatutarias
Timeline (BORME)
- 05/07/2013#2359260Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES SANTOS SL. Declaración de unipersonalidad. Socio único: SANTOS ESTEVEZ RAMON. Ceses/Dimisiones. Adm. Solid.: PEREZ CASTIÑEIRA JOSE;PEREZ TABOADA MARIA. Nombramientos. Adm. Unico: SANTOS ESTEVEZ RAMON. Modificaciones estatutarias. Cambio… - 24/04/2009#183690
EXPLOTACIONES SANTOS SL. Otros conceptos: REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1662, L 1662, F 44, S 8, H PO 15089, I/A 4 (13.04.09).
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 — Actividades anexas al transporte terrestre — are listed together.