OLGA SANTONI SL
Hoja PO3937· NIF B36621969
- Activity :
- Fabricación de tejidos de punto
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santos Dominguez Eligio, Louzao Hermida Jose
Legal information
Legal information for OLGA SANTONI SL
Activity
OLGA SANTONI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de tejidos de punto” (CNAE 1391). The Spanish commercial register has published 11 filings for this company, from 20 April 2012 to 5 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
1391 · Fabricación de tejidos de punto
Directors and representatives
Directors
Current
- Santos Dominguez EligioSince 24/04/2012Administrador Único
- Louzao Hermida JoseAdministrador únicoAdministrador Único
Former
- Santos Dominguez OlgaCeased on 29/07/2024Administrador Mancomunado
- Santos Gonzalez ManuelCeased on 04/05/2017Administrador Mancomunado
- Dominguez Iglesias OlgaCeased on 23/08/2016Administrador Solidario
Authorised representatives
Current
- Santos Dominguez RebecaSince 04/05/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024· Registered 29/07/2024· I/A 15
- NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 15
- NombramientosPublished 16/05/2017· Registered 04/05/2017· I/A 13
- Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 12
- Ceses/DimisionesPublished 01/09/2016· Registered 23/08/2016· I/A 10
- NombramientosPublished 01/09/2016· Registered 23/08/2016· I/A 10
- NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 9
- Ceses/DimisionesPublished 20/04/2012· Registered 10/04/2012· I/A 8
- NombramientosPublished 20/04/2012· Registered 10/04/2012· I/A 8
- Modificaciones estatutariasPublished 20/04/2012· Registered 10/04/2012· I/A 8
Changes
- 20/04/2012Modificaciones estatutarias
Timeline (BORME)
- 05/08/2024#8200821Ceses/DimisionesNombramientos
OLGA SANTONI SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS DOMINGUEZ OLGA;SANTOS DOMINGUEZ ELIGIO. Nombramientos. Adm. Unico: SANTOS DOMINGUEZ ELIGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni… - 16/05/2017#4373864Nombramientos
OLGA SANTONI SL. Nombramientos. Apoderado: SANTOS DOMINGUEZ REBECA. Datos registrales. T 2111, L 2111, F 213, S 8, H PO 3937, I/A 13 ( 4.05.17).
- 12/05/2017#4372441Ceses/Dimisiones
OLGA SANTONI SL. Ceses/Dimisiones. Adm. Mancom.: SANTOS GONZALEZ MANUEL. Datos registrales. T 2111, L 2111, F 213, S 8, H PO 3937, I/A 12 ( 4.05.17).
- 01/09/2016#4010871
OLGA SANTONI SL. Otros conceptos: Modificación de los artículos 25º y 26º de los estatutos sociales, relativos a la administración de la sociedad. Datos registrales. T 2111, L 2111, F 212, S 8, H PO 3937, I/A 11 (23.08.16).
- 01/09/2016#4010870Ceses/DimisionesNombramientos
OLGA SANTONI SL. Ceses/Dimisiones. Adm. Solid.: SANTOS GONZALEZ MANUEL;DOMINGUEZ IGLESIAS OLGA. Nombramientos. Adm. Mancom.: SANTOS GONZALEZ MANUEL;SANTOS DOMINGUEZ ELIGIO;SANTOS DOMINGUEZ OLGA. Otros conceptos: Cambio del Organo de Administración: A… - 08/05/2012#1715377Nombramientos
OLGA SANTONI SL. Nombramientos. Apo.Manc.: SANTOS DOMINGUEZ ELIGIO. Apoderado: SANTOS DOMINGUEZ OLGA. Datos registrales. T 2111, L 2111, F 211, S 8, H PO 3937, I/A 9 (24.04.12).
- 20/04/2012#1693690Ceses/DimisionesNombramientosModificaciones estatutarias
OLGA SANTONI SL. Ceses/Dimisiones. Adm. Unico: SANTOS GONZALEZ MANUEL. Nombramientos. Adm. Solid.: SANTOS GONZALEZ MANUEL;DOMINGUEZ IGLESIAS OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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 — Fabricación de tejidos de punto — are listed together.