H2M SANTOS TRADING SL
Hoja SC50846· NIF B66059601
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vicente Santos Miguel Angelo, Vicente Santos Rui
- Former name :
- LUSAVOUGA IBERIA SL
Legal information
Legal information for H2M SANTOS TRADING SL
Activity
H2M SANTOS TRADING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Vicente Santos Miguel AngeloSince 05/11/2020Administrador Solidario
- Vicente Santos RuiSince 05/11/2020Administrador Solidario
Authorised representatives
Current
- Rial Vieites XavierSince 05/11/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 3
- Ceses/DimisionesPublished 16/11/2020· Registered 05/11/2020· I/A 2
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 2
- Modificaciones estatutariasPublished 16/11/2020· Registered 05/11/2020· I/A 2
- Cambio de denominación socialPublished 16/11/2020· Registered 05/11/2020· I/A 2
- Cambio de domicilio socialPublished 16/11/2020· Registered 05/11/2020· I/A 2
Changes
- 16/11/2020Cambio de denominación social
LUSAVOUGA IBERIA SL→H2M SANTOS TRADING SL
- 16/11/2020Cambio de domicilio social
AVDA ROSALIA DE CASTRO 28-32 ENTRE B (RIBEIRA)
- 16/11/2020Modificaciones estatutarias
Timeline (BORME)
- 16/11/2020#6118693Nombramientos
H2M SANTOS TRADING SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: RIAL VIEITES XAVIER. Datos registrales. T 386 , F 36, S 8, H SC 50846, I/A 3 ( 5.11.20).
- 16/11/2020#6118692
Company name: LUSAVOUGA IBERIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialLUSAVOUGA IBERIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VICENTE SANTOS RUI. Nombramientos. Adm. Solid.: VICENTE SANTOS RUI;VICENTE SANTOS MIGUEL ANGELO. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- DOMI…
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 — Intermediarios del comercio de productos diversos — are listed together.