SANTAZ, SOCIEDAD LIMITADA

Hoja GC53864· NIF B36641140

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Director :
Santodomingo Azpeitia Jose Carlos

Legal information

Legal information for SANTAZ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079329467
Legal formSociedad Limitada (SL)
Register referenceTomo 2186 · Folio 225 · Hoja GC53864
StatusVigente

Activity

SANTAZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 2 April 2018 to 11 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
SANTAZ, SOCIEDAD LIMI…Santodomingo Azpeitia Jose CarlosSantodomingo Azpeiti…PUERTO DESEADO COMERCIAL SAPUERTO DESEADO COMER…ASTILLEROS VULCANO SLASTILLEROS VULCANO SLHIJOS DE FERNANDO SANTODOMINGO SAHIJOS DE FERNANDO SA…SANTAZ SLSANTAZ SLFURA 2010 SLFURA 2010 SLSANTODOMINGO E HIJOS SLSANTODOMINGO E HIJOS…

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 30/12/2022· I/A 5
  2. Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 85
  3. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 85
  4. Ceses/DimisionesPublished 15/10/2021· Registered 07/10/2021· I/A 3
  5. NombramientosPublished 15/10/2021· Registered 07/10/2021· I/A 3
  6. Modificaciones estatutariasPublished 02/04/2018· Registered 20/03/2018· I/A 2
  7. Cambio de domicilio socialPublished 02/04/2018· Registered 20/03/2018· I/A 2

Changes

  1. 02/04/2018Cambio de domicilio social

    C/ PADRE CUETO 3 - 4º B (PALMAS DE GRAN CANARIA (LAS)

  2. 02/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7324487
    Nombramientos
    SANTAZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MARTIN-CALOTO ALONSO MARGARITA-MARIA-AURORA. Datos registrales. T 2186 , F 225, S 8, H GC 53864, I/A 5 (30.12.22).
  2. 25/08/2022#7137251
    Ceses/DimisionesNombramientos
    SANTAZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: SANTODOMINGO AZPEITIA GONZALO TOMAS;SANTODOMINGO AZPEITIA JOSE CARLOS. Nombramientos. Adm. Unico: SANTODOMINGO AZPEITIA JOSE CARLOS. Otros conceptos: Cambio del Organo de Adm…
  3. 15/10/2021#6641867
    Ceses/DimisionesNombramientos
    SANTAZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANTODOMINGO AZPEITIA JOSE CARLOS. Nombramientos. Adm. Mancom.: SANTODOMINGO AZPEITIA JOSE CARLOS;SANTODOMINGO AZPEITIA GONZALO TOMAS. Otros conceptos: Cambio del Organo de Adm…
  4. 02/04/2018#4819061
    Modificaciones estatutariasCambio de domicilio social
    SANTAZ, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ PADRE CUETO 3 - 4º B (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2186 , F 224, S 8, H GC…

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 addressC/ PADRE CUETO 3 - 4º B (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector