JOAO SANTOS SL
Hoja PO34332· NIF B36454072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 318 000,00 €
- Director :
- Marques Dos Santos Joao Albertino
Legal information
Legal information for JOAO SANTOS SL
Activity
JOAO SANTOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 4 September 2015, across 4 distinct types of filing. Its registered share capital is 318 000,00 €.
Directors and representatives
Directors
Current
- Marques Dos Santos Joao AlbertinoSince 22/03/2011Administrador Único
Former
- Pereira Marques Dos Santos Joaquim AntonioCeased on 24/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 4
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 4
- Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 4
- Ceses/DimisionesPublished 01/04/2011· Registered 22/03/2011· I/A 3
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 3
- Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 3
- Ampliación de capitalPublished 31/01/2011· Registered 18/01/2011· I/A 2
Changes
- 08/05/2012Modificaciones estatutarias
- 01/04/2011Modificaciones estatutarias
Capital · events
- 31/01/2011Ampliación de capitalResulting capital: 318 000,00 € (+168 000,00 €)
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)
- 04/09/2015#3489116
JOAO SANTOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2926, L 2926, F 214, S 8, H PO 34332, I/A4marg (20.08.15).
- 08/05/2012#1715390Ceses/DimisionesNombramientosModificaciones estatutarias
JOAO SANTOS SL. Ceses/Dimisiones. Adm. Solid.: PEREIRA MARQUES DOS SANTOS JOAQUIM ANTONIO;MARQUES DOS SANTOS JOAO ALBERTINO. Nombramientos. Adm. Unico: MARQUES DOS SANTOS JOAO ALBERTINO. Modificaciones estatutarias. Cambio del Organo de Administració… - 01/04/2011#1152405Ceses/DimisionesNombramientosModificaciones estatutarias
JOAO SANTOS SL. Ceses/Dimisiones. Adm. Unico: MARQUES DOS SANTOS JOAO ALBERTINO. Nombramientos. Adm. Solid.: MARQUES DOS SANTOS JOAO ALBERTINO;PEREIRA MARQUES DOS SANTOS JOAQUIM ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administració… - 31/01/2011#1045521Ampliación de capital
JOAO SANTOS SL. Ampliación de capital. Capital: 168.000,00 Euros. Resultante Suscrito: 318.000,00 Euros. Datos registrales. T 2926, L 2926, F 213, S 8, H PO 34332, I/A 2 (18.01.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.