SANTOS PARDAL INVERSIONES SL
Hoja SC40994· NIF B70101134
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santos Ponte Mavilio
Legal information
Legal information for SANTOS PARDAL INVERSIONES SL
Activity
SANTOS PARDAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 13 May 2014 to 24 October 2017, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Santos Ponte MavilioSince 17/10/2017Administrador Único
Former
- Santos Amigo ManuelCeased on 17/10/2017Administrador Único
- Gonzalez Pardal CesareoCeased on 06/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Santos Amigo Manuel100 %
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santos Amigo Manuel100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2017· Registered 17/10/2017· I/A 3
- NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 3
- Modificaciones estatutariasPublished 24/10/2017· Registered 17/10/2017· I/A 3
- Cambio de domicilio socialPublished 24/10/2017· Registered 17/10/2017· I/A 3
- Declaración de unipersonalidadPublished 13/05/2014· Registered 06/05/2014· I/A 2
- Ceses/DimisionesPublished 13/05/2014· Registered 06/05/2014· I/A 2
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
- Modificaciones estatutariasPublished 13/05/2014· Registered 06/05/2014· I/A 2
Changes
- 24/10/2017Cambio de domicilio social
C/ RUA CARMEN SANTISO 3 BAJO (SANTA COMBA)
- 24/10/2017Modificaciones estatutarias
- 13/05/2014Declaración de unipersonalidad
SANTOS AMIGO MANUEL
- 13/05/2014Modificaciones estatutarias
Timeline (BORME)
- 24/10/2017#4587128Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANTOS PARDAL INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SANTOS AMIGO MANUEL. Nombramientos. Adm. Unico: SANTOS PONTE MAVILIO. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º.- DOMICILIO.- La Socied… - 13/05/2014#2801176Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SANTOS PARDAL INVERSIONES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: SANTOS AMIGO MANUEL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PARDAL CESAREO;SANTOS AMIGO MANUEL. Nombramientos. Adm. Unico: SANTOS AMIGO MANUEL. M…
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 6812 — are listed together.