SANTA MARTA DOS SL
Hoja PO14612· NIF B36237469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marino Rodriguez Francisco Javier
Legal information
Legal information for SANTA MARTA DOS SL
Activity
SANTA MARTA DOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 10 January 2013 to 27 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Marino Rodriguez Francisco JavierSince 27/12/2012Administrador Único
Former
- Marino Rodriguez Jose IgnacioCeased on 19/10/2023Administrador Solidario
- Marino Marino Antonio ManuelCeased on 27/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2023· Registered 19/10/2023· I/A 4
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 4
- Ceses/DimisionesPublished 10/01/2013· Registered 27/12/2012· I/A 3
- NombramientosPublished 10/01/2013· Registered 27/12/2012· I/A 3
- Modificaciones estatutariasPublished 10/01/2013· Registered 27/12/2012· I/A 3
Changes
- 10/01/2013Modificaciones estatutarias
Timeline (BORME)
- 27/10/2023#7767955Ceses/DimisionesNombramientos
SANTA MARTA DOS SL. Ceses/Dimisiones. Adm. Solid.: MARINO RODRIGUEZ JOSE IGNACIO;MARINO RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARINO RODRIGUEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 10/01/2013#2062882Ceses/DimisionesNombramientosModificaciones estatutarias
SANTA MARTA DOS SL. Ceses/Dimisiones. Adm. Unico: MARINO MARINO ANTONIO MANUEL. Nombramientos. Adm. Solid.: MARINO RODRIGUEZ JOSE IGNACIO;MARINO RODRIGUEZ FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 5611 — are listed together.