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CARPINTERIA DE MOREIRA SA

Hoja PO4890· NIF A36024479

ActivePontevedra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Prieto Vigo Luis, Pereiras Calviño Pablo

Legal information

Legal information for CARPINTERIA DE MOREIRA SA

NIF
Hoja registral
IRUS1000085517041
Legal formSociedad Anónima (SA)
Register referenceTomo 1166 · Folio 58 · Hoja PO4890

Activity

Economic activity (CNAE)

3100

Directors and representatives

Directors

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Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 04/07/2025· Registered 27/06/2025· I/A 19
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 17
  3. Ceses/DimisionesPublished 11/11/2021· Registered 02/11/2021· I/A 15
  4. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 15
  5. NombramientosPublished 09/08/2021· Registered 28/07/2021· I/A 14
  6. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 13
  7. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 13
  8. Ceses/DimisionesPublished 21/02/2013· Registered 12/02/2013· I/A 12
  9. NombramientosPublished 21/02/2013· Registered 12/02/2013· I/A 12
  10. NombramientosPublished 12/09/2012· Registered 01/09/2012· I/A 11
  11. ReeleccionesPublished 12/09/2012· Registered 01/09/2012· I/A 11

Timeline (BORME)

  1. 04/07/2025#8719908
    Nombramientos
    CARPINTERIA DE MOREIRA SA. Nombramientos. Auditor: VAB AUDITORES SLP. Datos registrales. S 8 , H PO 4890, I/A 19 (27.06.25).
  2. 30/10/2024#8319429
    CARPINTERIA DE MOREIRA SA. Otros conceptos: Se modifica la redacción del artículo 12º de los estatutos sociales, relativo a las Juntas Generales. Datos registrales. S 8 , H PO 4890, I/A 18 (23.10.24).
  3. 07/06/2024#8114917
    Nombramientos
    CARPINTERIA DE MOREIRA SA. Nombramientos. Auditor: HISPANOCONTROL AUDITORES SLP. Datos registrales. S 8 , H PO 4890, I/A 17 (31.05.24).
  4. 11/11/2021#6676153
    Ceses/DimisionesNombramientos
    CARPINTERIA DE MOREIRA SA. Ceses/Dimisiones. Adm. Solid.: PRIETO RIBADAVIA SUSANA;PRIETO VIGO LUIS. Nombramientos. Adm. Unico: PRIETO VIGO LUIS. Adm.Supl.: PEREIRAS CALVIÑO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 09/08/2021#6562145
    Nombramientos
    CARPINTERIA DE MOREIRA SA. Nombramientos. Auditor: RAAMS ECONOMISTAS AUDITORES SLP. Datos registrales. T 1166, L 1166, F 58, S 8, H PO 4890, I/A 14 (28.07.21).
  6. 20/01/2016#3671248
    Ceses/DimisionesNombramientos
    CARPINTERIA DE MOREIRA SA. Ceses/Dimisiones. Consejero: PRIETO GIADANES JOSE;PRIETO VIGO LUIS;PRIETO GIADANES MANUEL;CHENLO DOPAZO JOSE MANUEL. Presidente: PRIETO GIADANES JOSE. Cons.Del.Sol: PRIETO GIADANES JOSE. Secretario: PRIETO VIGO LUIS. Cons.D…
  7. 21/02/2013#2139519
    Ceses/DimisionesNombramientos
    CARPINTERIA DE MOREIRA SA. Ceses/Dimisiones. Consejero: PRIETO GIADANES MANUEL;CHENLO DOPAZO JOSE MANUEL;PRIETO GIADANES JOSE. Presidente: PRIETO GIADANES MANUEL. Secretario: PRIETO GIADANES JOSE. Cons.Del.Sol: PRIETO GIADANES MANUEL;PRIETO GIADANES …
  8. 12/09/2012#1890966
    NombramientosReelecciones
    CARPINTERIA DE MOREIRA SA. Nombramientos. Cons.Del.Sol: PRIETO GIADANES MANUEL;PRIETO GIADANES JOSE. Reelecciones. Consejero: PRIETO GIADANES MANUEL;CHENLO DOPAZO JOSE MANUEL;PRIETO GIADANES JOSE. Presidente: PRIETO GIADANES MANUEL. Secretario: PRIET…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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