M. SANTALLA SL
Hoja OR2030· NIF B32158354
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santalla Barrero Salvador Jesus, Nuñez Gallego Berta
Legal information
Legal information for M. SANTALLA SL
Activity
M. SANTALLA SL is a Sociedad Limitada (SL) with its registered office in A Rúa (Ourense, Galicia). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 11 filings for this company, from 20 May 2011 to 26 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Santalla Barrero Salvador JesusSince 15/01/2018Administrador Solidario
- Nuñez Gallego BertaSince 19/04/2023Administrador Solidario
Former
- Santalla Nuñez RubenCeased on 19/04/2023Administrador Solidario
- Santalla Barrero AmanciaCeased on 20/12/2021Administrador Solidario
- Barrero Cruz JuliaCeased on 15/01/2018Administrador Único
- Santalla Isla ManuelCeased on 09/05/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 7
- NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 7
- Ceses/DimisionesPublished 31/12/2021· Registered 20/12/2021· I/A 6
- NombramientosPublished 31/12/2021· Registered 20/12/2021· I/A 6
- Ceses/DimisionesPublished 09/03/2018· Registered 26/02/2018· I/A 5
- NombramientosPublished 09/03/2018· Registered 26/02/2018· I/A 5
- Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 4
- NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 4
- Ceses/DimisionesPublished 20/05/2011· Registered 09/05/2011· I/A 3
- NombramientosPublished 20/05/2011· Registered 09/05/2011· I/A 3
- Modificaciones estatutariasPublished 20/05/2011· Registered 09/05/2011· I/A 3
Changes
- 20/05/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2023#7503890Ceses/DimisionesNombramientos
M. SANTALLA SL. Ceses/Dimisiones. Adm. Solid.: SANTALLA BARRERO SALVADOR JESUS;SANTALLA NUÑEZ RUBEN. Nombramientos. Adm. Solid.: SANTALLA BARRERO SALVADOR JESUS;NUÑEZ GALLEGO BERTA. Datos registrales. T 569 , F 3, S 8, H OR 2030, I/A 7 (19.04.23).
- 31/12/2021#6754389Ceses/DimisionesNombramientos
M. SANTALLA SL. Ceses/Dimisiones. Adm. Solid.: SANTALLA BARRERO AMANCIA;SANTALLA BARRERO SALVADOR JESUS. Nombramientos. Adm. Solid.: SANTALLA BARRERO SALVADOR JESUS;SANTALLA NUÑEZ RUBEN. Datos registrales. T 569 , F 3, S 8, H OR 2030, I/A 6 (20.12.21… - 09/03/2018#4787038Ceses/DimisionesNombramientos
M. SANTALLA SL. Ceses/Dimisiones. Adm. Mancom.: SANTALLA BARRERO SALVADOR JESUS;SANTALLA BARRERO AMANCIA. Nombramientos. Adm. Solid.: SANTALLA BARRERO SALVADOR JESUS;SANTALLA BARRERO AMANCIA. Otros conceptos: Cambio del Organo de Administración: Admi… - 23/01/2018#4708815Ceses/DimisionesNombramientos
M. SANTALLA SL. Ceses/Dimisiones. Adm. Unico: BARRERO CRUZ JULIA. Nombramientos. Adm. Mancom.: SANTALLA BARRERO SALVADOR JESUS;SANTALLA BARRERO AMANCIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores manco… - 20/05/2011#1221746Ceses/DimisionesNombramientosModificaciones estatutarias
M. SANTALLA SL. Ceses/Dimisiones. Adm. Solid.: SANTALLA ISLA MANUEL;BARRERO CRUZ JULIA. Nombramientos. Adm. Unico: BARRERO CRUZ JULIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.