LOS CANTABROS 4 SL
Hoja S1518· NIF B39309034
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flores Garcia Tomas
Legal information
Legal information for LOS CANTABROS 4 SL
Activity
LOS CANTABROS 4 SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 20 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Flores Garcia TomasSince 12/02/2018Administrador Único
Former
- Quintanilla Cobo JulioCeased on 09/10/2023Administrador Solidario
- Peredo Guemes ManuelCeased on 12/02/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Flores Garcia Tomas100 %
Individual · since 20/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Garcia Tomas100 %
Individual · ultimate beneficial owner · since 20/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2023· Registered 09/10/2023· I/A 5
- Ceses/DimisionesPublished 20/10/2023· Registered 09/10/2023· I/A 5
- NombramientosPublished 20/10/2023· Registered 09/10/2023· I/A 5
- Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 4
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 4
- Modificaciones estatutariasPublished 19/02/2018· Registered 12/02/2018· I/A 4
Changes
- 20/10/2023Declaración de unipersonalidad
FLORES GARCIA TOMAS
- 19/02/2018Modificaciones estatutarias
Timeline (BORME)
- 20/10/2023#7756880Declaración de unipersonalidadCeses/DimisionesNombramientos
LOS CANTABROS 4 SL. Declaración de unipersonalidad. Socio único: FLORES GARCIA TOMAS. Ceses/Dimisiones. Adm. Solid.: QUINTANILLA COBO JULIO;FLORES GARCIA TOMAS. Nombramientos. Adm. Unico: FLORES GARCIA TOMAS. Otros conceptos: Cambio del Organo de Adm… - 19/02/2018#4754896Ceses/DimisionesNombramientosModificaciones estatutarias
LOS CANTABROS 4 SL. Ceses/Dimisiones. Adm. Mancom.: PEREDO GUEMES MANUEL;FLORES GARCIA TOMAS. Nombramientos. Adm. Solid.: FLORES GARCIA TOMAS;QUINTANILLA COBO JULIO. Modificaciones estatutarias. Modificación del artículo 25 de los estatutos que conte…
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 4101 — are listed together.