TOMAS SANTOS E HIJOS SL
Hoja SA1025· NIF B37201415
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- DISCALE SA
Legal information
Legal information for TOMAS SANTOS E HIJOS SL
Activity
TOMAS SANTOS E HIJOS SL is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 7 January 2011 to 25 November 2022, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Valdes Cifuentes RamonPresidenteConsejero Delegado SolidarioConsejero
- Garcia- Valdes Echazarra Maria CatalinaCeased on 18/11/2022VicepresidenteConsejero Delegado SolidarioConsejero
- Terleira Borja FernandoCeased on 18/01/2017ConsejeroSecretario
- Garcia Valdes Echazarra Iñigo AlfredoConsejeroSecretario
- Francisco Javier Santos BuenoLiquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 7
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 7
- Ceses/DimisionesPublished 27/01/2017· Registered 18/01/2017· I/A 6
- NombramientosPublished 27/01/2017· Registered 18/01/2017· I/A 6
- Ceses/DimisionesPublished 07/01/2011· Registered 21/12/2010· I/A 5
- NombramientosPublished 07/01/2011· Registered 21/12/2010· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
DISCALE SA→TOMAS SANTOS E HIJOS SL
Timeline (BORME)
- 25/11/2022#7264155
Company name: DISCALE SA
Ceses/DimisionesNombramientosDISCALE SA. Ceses/Dimisiones. Consejero: GARCIA VALDES CIFUENTES RAMON. Presidente: GARCIA VALDES CIFUENTES RAMON. Consejero: GARCIA VALDES ECHAZARRA IÑIGO ALFREDO. Secretario: GARCIA VALDES ECHAZARRA IÑIGO ALFREDO. Consejero: GARCIA-VALDES ECHAZARRA… - 27/01/2017#4216708
Company name: DISCALE SA
Ceses/DimisionesNombramientosDISCALE SA. Ceses/Dimisiones. Consejero: GARCIA VALDES CIFUENTES RAMON. Presidente: GARCIA VALDES CIFUENTES RAMON. Consejero: TERLEIRA BORJA FERNANDO. Secretario: TERLEIRA BORJA FERNANDO. Consejero: GARCIA-VALDES ECHAZARRA MARIA CATALINA. Vicepresid.… - 07/01/2011#10414393
Company name: DISCALE SA
Ceses/DimisionesNombramientosDISCALE SA. Ceses/Dimisiones. Presidente: GARCIA VALDES CIFUENTES RAMON. Secretario: GARCIA VALDES ECHAZARRA IÑIGO ALFREDO. Vicepresid.: GARCIA VALDES ECHAZARRA MARIA CATALINA. Consejero: TERLEIRA BORJA FERNANDO. Cons.Del.Sol: GARCIA VALDES CIFUENTES…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.