SANTIAGO PRIETO SL
Hoja SA3189· NIF B37278926
- Registered address :
- Activity :
- Explotación de otro ganado bovino y búfalos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cavero Alonso Maria Paz, De Santiago Martin Antonio
Legal information
Legal information for SANTIAGO PRIETO SL
Activity
SANTIAGO PRIETO SL is a Sociedad Limitada (SL) with its registered office in Ahigal de Villarino (Salamanca, Castilla y León). Its declared activity is “Explotación de otro ganado bovino y búfalos” (CNAE 0142). The Spanish commercial register has published 7 filings for this company, from 8 July 2009 to 20 November 2020, across 3 distinct types of filing.
Economic activity (CNAE)
0142 · Explotación de otro ganado bovino y búfalos
Directors and representatives
Directors
Current
- Cavero Alonso Maria PazSince 15/02/2012Administrador Solidario
- De Santiago Martin AntonioSince 10/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Santiago Martin Antonio100 %
Individual · ultimate beneficial owner · since 08/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2020· Registered 10/11/2020· I/A 9
- NombramientosPublished 20/11/2020· Registered 10/11/2020· I/A 9
- Ceses/DimisionesPublished 27/02/2015· Registered 13/02/2015· I/A 8
- NombramientosPublished 27/02/2015· Registered 13/02/2015· I/A 8
- NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 5
- Declaración de unipersonalidadPublished 08/07/2009· Registered 23/06/2009· I/A 4
Changes
- 08/07/2009Declaración de unipersonalidad
DE SANTIAGO MARTIN ANTONIO
Timeline (BORME)
- 20/11/2020#6130862Ceses/DimisionesNombramientos
SANTIAGO PRIETO SL. Ceses/Dimisiones. Adm. Unico: CAVERO ALONSO MARIA PAZ. Nombramientos. Adm. Solid.: CAVERO ALONSO MARIA PAZ;DE SANTIAGO MARTIN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 27/02/2015#3214410Ceses/DimisionesNombramientos
SANTIAGO PRIETO SL. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO MARTIN ANTONIO. Nombramientos. Adm. Unico: CAVERO ALONSO MARIA PAZ. Datos registrales. T 98 , F 217, S 8, H SA 3189, I/A 8 (13.02.15).
- 20/10/2014#3019639
SANTIAGO PRIETO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 98 , F 217, S 8, H SA 3189, I/A 7 ( 2.10.14).
- 28/02/2012#1614779Nombramientos
SANTIAGO PRIETO SL. Nombramientos. Apoderado: CAVERO ALONSO MARIA PAZ. Datos registrales. T 98 , F 194, S 8, H SA 3189, I/A 5 (15.02.12).
- 08/07/2009#296720Declaración de unipersonalidad
SANTIAGO PRIETO SL. Declaración de unipersonalidad. Socio único: DE SANTIAGO MARTIN ANTONIO. Datos registrales. T 98 , F 194, S 8, H SA 3189, I/A 4 (23.06.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de otro ganado bovino y búfalos — are listed together.