SANTAZ SL

Hoja PO15651

VigentePontevedra
Legal form :
Sociedad Limitada (SL)
Share capital :
2 980 956,54 €
Director :
Santodomingo Azpeitia Jose Carlos

Legal information

Legal information for SANTAZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 980 956,54 €
Register referenceTomo 479 · Folio 150 · Hoja PO15651
StatusVigente

Activity

SANTAZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 10 filings for this company, from 6 September 2010 to 6 February 2017, across 6 distinct types of filing. Its registered share capital is 2 980 956,54 €.

Corporate purpose

a) La pesca, preparación, congelación, procesamiento, comercialización y venta de toda clase de pescado de cualquier clase. b) La preparación, congelación, procesamiento, comercialización y venta de toda clase de productos congelados. c) Importación y exportación por cuenta propia y ajena de todos l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

SANTODOMINGO E HIJOS SL100 %Vigente

Legal entity · since 18/10/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/02/2017· Registered 27/01/2017· I/A 15
  2. Declaración de unipersonalidadPublished 18/10/2016· Registered 06/10/2016· I/A 14
  3. NombramientosPublished 15/09/2014· Registered 04/09/2014· I/A 13
  4. Cambio de objeto socialPublished 11/07/2014· Registered 03/07/2014· I/A 12
  5. Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 11
  6. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 11
  7. Ceses/DimisionesPublished 26/07/2011· Registered 12/07/2011· I/A 10
  8. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 10
  9. Ampliación de capitalPublished 11/02/2011· Registered 01/02/2011· I/A 9
  10. ReeleccionesPublished 06/09/2010· Registered 26/08/2010· I/A 8

Capital · events

  1. 06/02/2017Ampliación de capital
    Resulting capital: 2 980 956,54 € (+2 868 417,15 €)
  2. 11/02/2011Ampliación de capital
    Resulting capital: 112 539,39 € (+108 332,31 €)

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)

  1. 06/02/2017#4230658
    Ampliación de capital
    SANTAZ SL. Ampliación de capital. Capital: 2.868.417,15 Euros. Resultante Suscrito: 2.980.956,54 Euros. Datos registrales. T 479, L 479, F 150, S 8, H PO 15651, I/A 15 (27.01.17).
  2. 18/10/2016#4067193
    Declaración de unipersonalidad
    SANTAZ SL. Declaración de unipersonalidad. Socio único: SANTODOMINGO E HIJOS SL. Datos registrales. T 479, L 479, F 150, S 8, H PO 15651, I/A 14 ( 6.10.16).
  3. 15/09/2014#2967565
    Nombramientos
    SANTAZ SL. Nombramientos. Apo.Manc.: SANTODOMINGO AZPEITIA GONZALO TOMAS. Datos registrales. T 479, L 479, F 149, S 8, H PO 15651, I/A 13 ( 4.09.14).
  4. 11/07/2014#2889332
    Cambio de objeto social
    SANTAZ SL. Cambio de objeto social. a) La pesca, preparación, congelación, procesamiento, comercialización y venta de toda clase de pescado de cualquier clase. b) La preparación, congelación, procesamiento, comercialización y venta de toda clase de p…
  5. 14/09/2012#1894896
    Ceses/DimisionesNombramientos
    SANTAZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN-CALOTO ALONSO MARGARITA-MARIA-AURORA. Nombramientos. Adm. Unico: SANTODOMINGO AZPEITIA JOSE CARLOS. Datos registrales. T 479, L 479, F 149, S 8, H PO 15651, I/A 11 ( 5.09.12).
  6. 26/07/2011#1314901
    Ceses/DimisionesNombramientos
    SANTAZ SL. Ceses/Dimisiones. Adm. Unico: SANTODOMINGO AZPEITIA JOSE CARLOS. Nombramientos. Adm. Unico: MARTIN-CALOTO ALONSO MARGARITA-MARIA-AURORA. Datos registrales. T 479, L 479, F 149, S 8, H PO 15651, I/A 10 (12.07.11).
  7. 11/02/2011#1068212
    Ampliación de capital
    SANTAZ SL. Ampliación de capital. Capital: 108.332,31 Euros. Resultante Suscrito: 112.539,39 Euros. Datos registrales. T 479, L 479, F 148, S 8, H PO 15651, I/A 9 ( 1.02.11).
  8. 06/09/2010#868358
    Reelecciones
    SANTAZ SL. Reelecciones. Adm. Unico: SANTODOMINGO AZPEITIA JOSE CARLOS. Datos registrales. T 479, L 479, F 148, S 8, H PO 15651, I/A 8 (26.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province