FERRETERIA SANTANDER SL
Hoja S3463· NIF B39074778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Gomez Ana-Maria- Edelmira
Legal information
Legal information for FERRETERIA SANTANDER SL
Activity
FERRETERIA SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 23 September 2015, across 3 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Moreno Gomez Ana-Maria- EdelmiraSince 03/07/2015Administrador Único
Former
- Gomez Garcia Ana-MariaCeased on 03/07/2015Administrador SolidarioAdministrador Único
Authorised representatives
Current
- Moreno Gomez Fernando MartinSince 16/09/2015Apoderado
- Moreno Gomez Miguel AntonioSince 14/11/2011Apoderado Solidario
- Moreno Gomez JavierSince 14/11/2011Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 13
- Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 12
- NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 12
- NombramientosPublished 08/01/2014· Registered 30/12/2013· I/A 11
- Ceses/DimisionesPublished 29/05/2012· Registered 15/05/2012· I/A 10
- NombramientosPublished 29/05/2012· Registered 15/05/2012· I/A 10
- Modificaciones estatutariasPublished 29/05/2012· Registered 15/05/2012· I/A 10
- NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 9
Changes
- 29/05/2012Modificaciones estatutarias
Timeline (BORME)
- 23/09/2015#3511084Nombramientos
FERRETERIA SANTANDER SL. Nombramientos. Apoderado: MORENO GOMEZ FERNANDO MARTIN. Datos registrales. T 1021 , F 129, S 8, H S 3463, I/A 13 (16.09.15).
- 10/07/2015#3410326Ceses/DimisionesNombramientos
FERRETERIA SANTANDER SL. Ceses/Dimisiones. Adm. Unico: GOMEZ GARCIA ANA-MARIA. Nombramientos. Adm. Unico: MORENO GOMEZ ANA-MARIA- EDELMIRA. Datos registrales. T 1021 , F 129, S 8, H S 3463, I/A 12 ( 3.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REG… - 08/01/2014#10464406Nombramientos
FERRETERIA SANTANDER SL. Nombramientos. Apo.Sol.: MORENO GOMEZ MIGUEL ANTONIO;MORENO GOMEZ ANA-MARIA-EDELMIRA. Datos registrales. T 1021 , F 127, S 8, H S 3463, I/A 11 (30.12.13).
- 29/05/2012#1745753Ceses/DimisionesNombramientosModificaciones estatutarias
FERRETERIA SANTANDER SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ GARCIA ANA MARIA. Nombramientos. Adm. Unico: GOMEZ GARCIA ANA-MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 24/11/2011#1473856Nombramientos
FERRETERIA SANTANDER SL. Nombramientos. Apo.Manc.: MORENO GOMEZ JAVIER;MORENO GOMEZ MIGUEL ANTONIO. Datos registrales. T 487 , F 190, S 8, H S 3463, I/A 9 (14.11.11).
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 4684 — are listed together.