JUAN SANTOS SA

Hoja M62499

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
DESARROLLOS GLOBALES ATENEA SL

Legal information

Legal information for JUAN SANTOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25126 · Folio 73 · Hoja M62499
StatusVigente

Activity

JUAN SANTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 July 2009 to 25 April 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 21
  2. NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 21
  3. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 20
  4. Ceses/DimisionesPublished 05/03/2010· Registered 22/02/2010· I/A 19
  5. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 18

Timeline (BORME)

  1. 25/04/2011#1183751
    Ceses/DimisionesNombramientos
    JUAN SANTOS SA. Ceses/Dimisiones. Consejero: ALPABELSAN SL. Representan: SANTOS SANCHEZ ALFONSO. Nombramientos. Consejero: DESARROLLOS GLOBALES ATENEA SL. Representan: SANTOS SANCHEZ ALFONSO. Datos registrales. T 25126 , F 73, S 8, H M 62499, I/A 21 …
  2. 19/04/2010#680763
    Nombramientos
    JUAN SANTOS SA. Nombramientos. Representan: SANTOS SANCHEZ ALFONSO. Consejero: ALPABELSAN SL. Datos registrales. T 25126 , F 73, S 8, H M 62499, I/A 20 ( 7.04.10).
  3. 05/03/2010#620805
    Ceses/Dimisiones
    JUAN SANTOS SA. Ceses/Dimisiones. Consejero: ALPABELSAN INVERSIONES SL. Representan: SANTOS SANCHEZ ALFONSO. Datos registrales. T 25126 , F 73, S 8, H M 62499, I/A 19 (22.02.10).
  4. 07/07/2009#294447
    Ceses/Dimisiones
    JUAN SANTOS SA. Ceses/Dimisiones. Consejero: MAZA PIÑERO MARIA. Datos registrales. T 25126 , F 73, S 8, H M 62499, I/A 18 (26.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province