FULL SERVICE SANTANDER SA
Hoja S13001· NIF A39522610
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 148 932,00 €
- Directors :
- Pedro Maria Alvarez Jodra, Jauregui Gomez Pedro Ignacio
Legal information
Legal information for FULL SERVICE SANTANDER SA
Activity
FULL SERVICE SANTANDER SA is a Sociedad Anónima (SA) with its registered office in Camargo (Cantabria). The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 2 December 2022, across 4 distinct types of filing. Its registered share capital is 148 932,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pedro Maria Alvarez JodraSince 14/01/2013Administrador Solidario
- Jauregui Gomez Pedro IgnacioSince 14/01/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 02/12/2022· Registered 22/11/2022· I/A 8
- ReeleccionesPublished 07/12/2017· Registered 28/11/2017· I/A 7
- Reducción de capitalPublished 16/06/2016· Registered 09/06/2016· I/A 6
- Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 5
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 5
Capital · events
- 16/06/2016Reducción de capitalResulting capital: 148 932,00 €
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)
- 02/12/2022#7276045Reelecciones
FULL SERVICE SANTANDER SA. Reelecciones. Adm. Solid.: ALVAREZ JODRA PEDRO MARIA;JAUREGUI GOMEZ PEDRO IGNACIO. Datos registrales. T 757 , F 221, S 8, H S 13001, I/A 8 (22.11.22).
- 07/12/2017#4651988Reelecciones
FULL SERVICE SANTANDER SA. Reelecciones. Adm. Solid.: JAUREGUI GOMEZ PEDRO IGNACIO;ALVAREZ JODRA PEDRO MARIA. Datos registrales. T 757 , F 221, S 8, H S 13001, I/A 7 (28.11.17).
- 16/06/2016#3903663Reducción de capital
FULL SERVICE SANTANDER SA. Reducción de capital. Importe reducción: 28.368,00 Euros. Resultante Suscrito: 148.932,00 Euros. Datos registrales. T 757 , F 220, S 8, H S 13001, I/A 6 ( 9.06.16).
- 22/01/2013#2083801Ceses/DimisionesNombramientos
FULL SERVICE SANTANDER SA. Ceses/Dimisiones. Adm. Solid.: JAUREGUI GOMEZ PEDRO IGNACIO;PEDRO MARIA ALVAREZ JODRA. Nombramientos. Adm. Solid.: JAUREGUI GOMEZ PEDRO IGNACIO;PEDRO MARIA ALVAREZ JODRA. Datos registrales. T 757 , F 220, S 8, H S 13001, I/…
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.