MANUEL SANTOS CAO SA
Hoja PO8612· NIF A36042778
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Santos Agueda Maria, Santos Vazquez Maria Agueda, Santos Vazquez Francisco Javier
Legal information
Legal information for MANUEL SANTOS CAO SA
Activity
MANUEL SANTOS CAO SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 26 December 2011 to 14 August 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Perez Santos Agueda MariaSince 14/12/2011PresidenteConsejero Delegado MancomunadoConsejero
- Santos Vazquez Maria AguedaSince 14/12/2011Consejero Delegado MancomunadoConsejero
- Santos Vazquez Francisco JavierSince 14/12/2011Consejero Delegado MancomunadoConsejeroSecretario
Former
- Santos Vazquez Maria SoledadCeased on 17/11/2017ConsejeroApoderado Mancomunado
- Santos Vazquez ManuelCeased on 14/12/2011Consejero
Auditors
Current
- FISA AUDITORES SASince 02/06/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 11
- Ceses/DimisionesPublished 27/11/2017· Registered 17/11/2017· I/A 10
- NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 10
- NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 9
- Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 8
- NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 8
Timeline (BORME)
- 14/08/2023#7676026Nombramientos
MANUEL SANTOS CAO SA. Nombramientos. Apoderado: PEREZ SANTOS AGUEDA MARIA. Consejero: SANTOS VAZQUEZ FRANCISCO JAVIER. Secretario: SANTOS VAZQUEZ FRANCISCO JAVIER. Consejero: PEREZ SANTOS AGUEDA MARIA. Presidente: PEREZ SANTOS AGUEDA MARIA. Consejero… - 14/02/2023#7387698
MANUEL SANTOS CAO SA. Cancelaciones de oficio de nombramientos. Consejero: SANTOS VAZQUEZ MARIA AGUEDA;PEREZ SANTOS AGUEDA MARIA;SANTOS VAZQUEZ FRANCISCO JAVIER. Cons.Del.Man: SANTOS VAZQUEZ MARIA AGUEDA. Presidente: PEREZ SANTOS AGUEDA MARIA. Cons.D… - 27/11/2017#4636266Ceses/DimisionesNombramientos
MANUEL SANTOS CAO SA. Ceses/Dimisiones. Consejero: SANTOS VAZQUEZ MARIA SOLEDAD;PEREZ SANTOS AGUEDA MARIA;SANTOS VAZQUEZ MARIA AGUEDA;SANTOS VAZQUEZ FRANCISCO JAVIER. Secretario: SANTOS VAZQUEZ MARIA AGUEDA. Presidente: SANTOS VAZQUEZ FRANCISCO JAVIE… - 15/06/2015#3367186Nombramientos
MANUEL SANTOS CAO SA. Nombramientos. Auditor: FISA AUDITORES SA. Datos registrales. T 1329, L 1329, F 221, S 8, H PO 8612, I/A 9 ( 2.06.15).
- 26/12/2011#1519492Ceses/DimisionesNombramientos
MANUEL SANTOS CAO SA. Ceses/Dimisiones. Consejero: SANTOS VAZQUEZ MARIA AGUEDA;SANTOS VAZQUEZ MARIA SOLEDAD;SANTOS VAZQUEZ MANUEL;SANTOS VAZQUEZ FRANCISCO JAVIER. Presidente: SANTOS VAZQUEZ MARIA SOLEDAD. Secretario: SANTOS VAZQUEZ MARIA AGUEDA. Nomb…
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 — Comercio al por mayor no especializado — are listed together.