PACHECO SANTANA SL
Hoja MA19578· NIF B29703907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pacheco Sanjuan Gustavo
Legal information
Legal information for PACHECO SANTANA SL
Activity
PACHECO SANTANA SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 28 July 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pacheco Sanjuan GustavoSince 13/08/2014Administrador Único
Former
- Pacheco Santana JustinoCeased on 13/08/2014Administrador Único
Auditors
Current
- Moreno Marin PalomaSince 20/07/2020Auditor
- Sanchez Aranda Jose LuisSince 20/04/2017Auditor
Directors network map
Registered actos
- NombramientosPublished 28/07/2020· Registered 20/07/2020· I/A 10
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 9
- Ceses/DimisionesPublished 28/08/2014· Registered 13/08/2014· I/A 8
- NombramientosPublished 28/08/2014· Registered 13/08/2014· I/A 8
- Ceses/DimisionesPublished 22/11/2010· Registered 08/11/2010· I/A 7
- NombramientosPublished 22/11/2010· Registered 08/11/2010· I/A 7
- Modificaciones estatutariasPublished 22/11/2010· Registered 08/11/2010· I/A 7
Changes
- 22/11/2010Modificaciones estatutarias
Timeline (BORME)
- 28/07/2020#5969550Nombramientos
PACHECO SANTANA SL. Nombramientos. Auditor: MORENO MARIN PALOMA. Datos registrales. T 4815, L 3723, F 138, S 8, H MA 19578, I/A 10 (20.07.20).
- 03/05/2017#4356847Nombramientos
PACHECO SANTANA SL. Nombramientos. Auditor: SANCHEZ ARANDA JOSE LUIS. Datos registrales. T 4815, L 3723, F 138, S 8, H MA 19578, I/A 9 (20.04.17).
- 28/08/2014#2948983Ceses/DimisionesNombramientos
PACHECO SANTANA SL. Ceses/Dimisiones. Adm. Unico: PACHECO SANTANA JUSTINO. Nombramientos. Adm. Unico: PACHECO SANJUAN GUSTAVO. Datos registrales. T 4815, L 3723, F 138, S 8, H MA 19578, I/A 8 (13.08.14).
- 22/11/2010#956590Ceses/DimisionesNombramientosModificaciones estatutarias
PACHECO SANTANA SL. Ceses/Dimisiones. Adm. Solid.: PACHECO SANTANA MIGUEL;PACHECO SANJUAN GUSTAVO;PACHECO SANTANA JUSTINO;PACHECO PARRA JUAN MANUEL. Nombramientos. Adm. Unico: PACHECO SANTANA JUSTINO. Modificaciones estatutarias. Cambio del Organo de…
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 9531 — are listed together.