SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA

Hoja T41189· NIF B64310600

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Haifeng Zhang

Legal information

Legal information for SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114935145
Legal formSociedad Limitada (SL)
Register referenceTomo 2538 · Folio 203 · Hoja T41189
StatusVigente

Activity

SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 23 January 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SANTOS SISTEMAS CONST…Haifeng ZhangHaifeng ZhangTABERNA DEL PLATA SLTABERNA DEL PLATA SLCONSTRUCCIONS WENBIN SOCIEDAD LIMITADACONSTRUCCIONS WENBIN…CONSTRUCTORA CHINA TARRACONENSE SOCIEDAD LIMITADACONSTRUCTORA CHINA T…

Cap table · shareholdings

  • Zhang Wenbin100 %

    Individual · since 16/03/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SANTOS SISTEMAS CONST…Zhang WenbinZhang Wenbin

Beneficial owner (UBO)

Zhang Wenbin100 %

Individual · ultimate beneficial owner · since 16/03/2010

Beneficial owner network map

2 nodes Person Company
SANTOS SISTEMAS CONST…Zhang WenbinZhang Wenbin

Registered actos

  1. Ceses/DimisionesPublished 11/11/2010· Registered 28/10/2010· I/A 5
  2. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 5
  3. Declaración de unipersonalidadPublished 16/03/2010· Registered 04/03/2010· I/A 4
  4. Ceses/DimisionesPublished 16/03/2010· Registered 04/03/2010· I/A 3
  5. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 3
  6. Cambio de domicilio socialPublished 16/03/2010· Registered 04/03/2010· I/A 2

Changes

  1. 16/03/2010Cambio de domicilio social

    C/ GRUP SANT PAU 81 (CAMBRILS)

  2. 16/03/2010Declaración de unipersonalidad

    ZHANG WENBIN

Timeline (BORME)

  1. 23/01/2023#7345234
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2538 , F 199, S 8, H T 41189, I/ARVCIF (15.11.22).
  2. 14/11/2016#4104547
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2538 , F 199, S 8, H T 41189, I/ANOTA2 (27.10.16).
  3. 20/04/2015#3288504
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2538 , F 199, S 8, H T 41189, I/A nota (10.04.15).
  4. 11/11/2010#942086
    Ceses/DimisionesNombramientos
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZHANG WEBIN. Nombramientos. Adm. Unico: HAIFENG ZHANG. Datos registrales. T 2538 , F 203, S 8, H T 41189, I/A 5 (28.10.10).
  5. 16/03/2010#637169
    Declaración de unipersonalidad
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZHANG WENBIN. Datos registrales. T 2538 , F 202, S 8, H T 41189, I/A 4 ( 4.03.10).
  6. 16/03/2010#637168
    Ceses/DimisionesNombramientos
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HAIFENG ZHANG. Nombramientos. Adm. Unico: ZHANG WEBIN. Datos registrales. T 2538 , F 202, S 8, H T 41189, I/A 3 ( 4.03.10).
  7. 16/03/2010#637167
    Cambio de domicilio social
    SANTOS SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRUP SANT PAU 81 (CAMBRILS). Datos registrales. T 2538 , F 202, S 8, H T 41189, I/A 2 ( 4.03.10).

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 addressC/ GRUP SANT PAU 81 (CAMBRILS), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province