HIERROS SANTOS SL
Hoja C3046· NIF B15350176
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Picos Angel
Legal information
Legal information for HIERROS SANTOS SL
Activity
HIERROS SANTOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 16 June 2009 to 28 March 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Santos Picos AngelSince 17/01/2013Administrador Único
Former
- Santos Picos Ana MariaCeased on 17/01/2013Administrador Solidario
- Santos Picos SusanaCeased on 17/01/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/03/2019· Registered 20/03/2019· I/A 7
- Ceses/DimisionesPublished 24/01/2013· Registered 17/01/2013· I/A 6
- NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 6
- Modificaciones estatutariasPublished 24/01/2013· Registered 17/01/2013· I/A 6
- Modificaciones estatutariasPublished 16/06/2009· Registered 04/06/2009· I/A 5
- Cambio de domicilio socialPublished 16/06/2009· Registered 04/06/2009· I/A 5
Changes
- 28/03/2019Modificaciones estatutarias
- 24/01/2013Modificaciones estatutarias
- 16/06/2009Cambio de domicilio social
AVDA JESUS FERNANDEZ PITA - PARCELA 126 - POLIGON (NARON)
- 16/06/2009Modificaciones estatutarias
Timeline (BORME)
- 28/03/2019#5328834Modificaciones estatutarias
HIERROS SANTOS SL(R.M. A CORUÑA). Modificaciones estatutarias. 18. Modificado en cuanto al sistema de retribución del Organo de Administración.- . Datos registrales. T 944 , F 36, S 8, H C 3046, I/A 7 (20.03.19).
- 24/01/2013#2087372Ceses/DimisionesNombramientosModificaciones estatutarias
HIERROS SANTOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SANTOS PICOS SUSANA;SANTOS PICOS ANA MARIA. Nombramientos. Adm. Unico: SANTOS PICOS ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 16/06/2009#260268Modificaciones estatutariasCambio de domicilio social
HIERROS SANTOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3.- Relativo al domicilio social. Cambio de domicilio social. AVDA JESUS FERNANDEZ PITA - PARCELA 126 - POLIGON (NARON). Datos registrales. T 944 , F 36, S 8, H…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.