ROTULACIONES SANTANDER SL
Hoja S33010· NIF B39870845
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 29/11/2018
- Director :
- Martinez Lameiro Miguel Angel
Legal information
Legal information for ROTULACIONES SANTANDER SL
Activity
ROTULACIONES SANTANDER SL is a Sociedad Limitada (SL) with its registered office in Camargo (Cantabria). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 29 November 2018. The Spanish commercial register has published 6 filings for this company, from 29 November 2018 to 1 April 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
Diseño, instalación, reparación y mantenimiento así como la comercialización de todo tipo de rótulos y letreros.-
Directors and representatives
Directors
Current
- Martinez Lameiro Miguel AngelSince 05/02/2019Administrador Único
Former
- Pantoja De Souza EricaCeased on 21/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Lameiro Miguel Angel100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 3
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
- NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 2
- ConstituciónPublished 29/11/2018· Registered 21/11/2018· I/A 1
- NombramientosPublished 29/11/2018· Registered 21/11/2018· I/A 1
Changes
- 01/04/2024Declaración de unipersonalidad
MARTINEZ LAMEIRO MIGUEL ANGEL
Capital · events
- 29/11/2018ConstituciónInitial capital: 3 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/04/2024#8012451Declaración de unipersonalidadCeses/DimisionesNombramientos
ROTULACIONES SANTANDER SL. Declaración de unipersonalidad. Socio único: MARTINEZ LAMEIRO MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: PANTOJA DE SOUZA ERICA. Nombramientos. Adm. Unico: MARTINEZ LAMEIRO MIGUEL ANGEL. Datos registrales. T 1194 , F 67, S… - 13/02/2019#5257093Nombramientos
ROTULACIONES SANTANDER SL. Nombramientos. Apoderado: MARTINEZ LAMEIRO MIGUEL ANGEL. Datos registrales. T 1194 , F 66, S 8, H S 33010, I/A 2 ( 5.02.19).
- 29/11/2018#5153245ConstituciónNombramientos
ROTULACIONES SANTANDER SL. Constitución. Comienzo de operaciones: 12.11.18. Objeto social: Diseño, instalación, reparación y mantenimiento así como la comercialización de todo tipo de rótulos y letreros.- Domicilio: C/ LA CORRALIEGA 3 - HERRERA DE CA…
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· Incorporated 2018
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 — Otras actividades de impresión y artes gráficas — are listed together.