MADERAS SANTOS SANTOS SA

Hoja SA412· NIF B37075280

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Medina Cerrajero Elena, Santos Santos Cesar

Legal information

Legal information for MADERAS SANTOS SANTOS SA

NIF
Hoja registral
IRUS1000054097775
Legal formSociedad Anónima (SA)
LocalityVillasrubias
Phone
Register referenceTomo 12 · Folio 151 · Hoja SA412
StatusVigente

Activity

MADERAS SANTOS SANTOS SA is a Sociedad Anónima (SA) with its registered office in Villasrubias (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 2 March 2011 to 25 October 2017, across 5 distinct types of filing.

Economic activity (CNAE)

1611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MADERAS SANTOS SANTOS…Medina Cerrajero ElenaMedina Cerrajero Ele…Santos Santos CesarSantos Santos Cesar

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2017· Registered 10/10/2017· I/A 8
  2. Ceses/DimisionesPublished 13/11/2015· Registered 21/10/2015· I/A 7
  3. NombramientosPublished 13/11/2015· Registered 21/10/2015· I/A 7
  4. Modificaciones estatutariasPublished 13/11/2015· Registered 21/10/2015· I/A 7
  5. Ceses/DimisionesPublished 02/03/2011· Registered 16/02/2011· I/A 6
  6. ReeleccionesPublished 02/03/2011· Registered 16/02/2011· I/A 6

Changes

  1. 25/10/2017Cambio de domicilio social

    CTRA COMARCAL CL-526 Km 30,800 (VILLASRUBIAS)

  2. 13/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2017#4592551
    Cambio de domicilio social
    MADERAS SANTOS SANTOS SA. Transformación de sociedad. Denominación y forma adoptada: MADERAS SANTOS SANTOS SL. Otros conceptos: MODIFICACION TOTAL DE ESTATUTOS SOCIALES. Cambio de domicilio social. CTRA COMARCAL CL-526 Km 30,800 (VILLASRUBIAS). Datos…
  2. 13/11/2015#3583854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MADERAS SANTOS SANTOS SA. Ceses/Dimisiones. Adm. Solid.: SANTOS SANTOS JOSE ANTONIO;SANTOS SANTOS CESAR. Nombramientos. Adm. Solid.: SANTOS SANTOS CESAR;MEDINA CERRAJERO ELENA. Modificaciones estatutarias. "Articulo 14º.- Los Administradores.- La Adm…
  3. 02/03/2011#1099951
    Ceses/DimisionesReelecciones
    MADERAS SANTOS SANTOS SA. Ceses/Dimisiones. Adm. Solid.: SANTOS SANTOS AGAPITO. Reelecciones. Adm. Solid.: SANTOS SANTOS JOSE ANTONIO;SANTOS SANTOS CESAR. Datos registrales. T 12 , F 151, S 8, H SA 412, I/A 6 (16.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA COMARCAL CL-526 Km 30, 800 (VILLASRUBIAS), Villasrubias, Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 1611 — are listed together.

Prospect this sectorAll companies in this sector