ACH MONTERREY SL
Hoja LU19592· NIF B27506377
- Registered address :
- Activity :
- Construcción de carreteras y autopistas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2019
- Director :
- De La Fuente Pico Serafin
- Former name :
- OBRAS Y VIAS SERA SL
Legal information
Legal information for ACH MONTERREY SL
Activity
ACH MONTERREY SL is a Sociedad Limitada (SL) with its registered office in Vilalba (Lugo, Galicia). Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 1 February 2019. The Spanish commercial register has published 4 filings for this company, from 1 February 2019 to 14 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4211 · Construcción de carreteras y autopistas
Corporate purpose
Construcción de carreteras y autopistas.
Directors and representatives
Directors
Current
- De La Fuente Pico SerafinSince 21/01/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 14/12/2022· Registered 05/12/2022· I/A 2
- Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 2
- ConstituciónPublished 01/02/2019· Registered 21/01/2019· I/A 1
- NombramientosPublished 01/02/2019· Registered 21/01/2019· I/A 1
Changes
- 14/12/2022Cambio de domicilio social
LUGAR OS FREIRES S/N - MOURENCE (VILALBA)
Capital · events
- 01/02/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2022#7290411
Company name: OBRAS Y VIAS SERA SL
Cambio de denominación socialCambio de domicilio socialOBRAS Y VIAS SERA SL. Cambio de denominación social. ACH MONTERREY SL. Cambio de domicilio social. LUGAR OS FREIRES S/N - MOURENCE (VILALBA). Datos registrales. T 518 , F 108, S 8, H LU 19592, I/A 2 ( 5.12.22).
- 01/02/2019#5236955
Company name: OBRAS Y VIAS SERA SL
ConstituciónNombramientosOBRAS Y VIAS SERA SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: Construcción de carreteras y autopistas. Domicilio: POLIG INDUSTRIAL DE FRIOL 17 (FRIOL). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DE LA FUENTE PICO SERA…
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· Incorporated 2019
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 — Construcción de carreteras y autopistas — are listed together.