ACH MONTERREY SL

Hoja LU19592· NIF B27506377

VigenteLugo
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

NIF
Hoja registral
IRUS1000066382674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2019
LocalityVilalba
Register referenceTomo 518 · Folio 108 · Hoja LU19592
Former names
OBRAS Y VIAS SERA SL2019-02-01 → 2022-12-14
StatusVigente

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

Directors network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 14/12/2022· Registered 05/12/2022· I/A 2
  2. Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 2
  3. ConstituciónPublished 01/02/2019· Registered 21/01/2019· I/A 1
  4. NombramientosPublished 01/02/2019· Registered 21/01/2019· I/A 1

Changes

  1. 14/12/2022Cambio de domicilio social

    LUGAR OS FREIRES S/N - MOURENCE (VILALBA)

Capital · events

  1. 01/02/2019Constitución
    Initial 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)

  1. 14/12/2022#7290411

    Company name: OBRAS Y VIAS SERA SL

    Cambio de denominación socialCambio de domicilio social
    OBRAS 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).
  2. 01/02/2019#5236955

    Company name: OBRAS Y VIAS SERA SL

    ConstituciónNombramientos
    OBRAS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR OS FREIRES S/N - MOURENCE (VILALBA), Vilalba, Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de carreteras y autopistas — are listed together.