EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA

Hoja AS12138· NIF A33600511

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Diaz De Monasterio-Guren Corujedo Prudencio, Diaz De Monaterio-Guren Corugedo Elda, Llera Lopez Jose Manuel, Gonzalez De Herrero Domingo Javier, Diaz De Monasterio-Guren Gonzalez-Hontoria Monica, Diaz De Monasterio-Guren Gonzalez-Hontoria Rocio, Vallin Diaz De Monasterio-Guren Susana, Gonzalez Herrero Domingo Javier

Legal information

Legal information for EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA

NIF
Hoja registral
IRUS1000222413027
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1792 · Folio 214 · Hoja AS12138
StatusVigente

Activity

EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 13 August 2013 to 11 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2023· Registered 01/09/2023· I/A 20
  2. NombramientosPublished 11/09/2023· Registered 01/09/2023· I/A 20
  3. ReeleccionesPublished 11/09/2023· Registered 01/09/2023· I/A 20
  4. RevocacionesPublished 13/09/2018· Registered 05/09/2018· I/A 19
  5. NombramientosPublished 13/09/2018· Registered 05/09/2018· I/A 19
  6. ReeleccionesPublished 13/09/2018· Registered 05/09/2018· I/A 19
  7. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 18
  8. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 18
  9. Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 18
  10. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 17
  11. Ceses/DimisionesPublished 13/08/2013· Registered 02/08/2013· I/A 16
  12. NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 16
  13. ReeleccionesPublished 13/08/2013· Registered 02/08/2013· I/A 16

Changes

  1. 10/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2023#7705965
    Ceses/DimisionesNombramientosReelecciones
    EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA. Ceses/Dimisiones. Consj. Supl.: MARTINEZ DIAZ DE MONASTERIO-GUREN ARGIMIRO;DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA PRUDENC. Secretario: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA ROCIO. Con.Delegad…
  2. 13/09/2018#5049801
    RevocacionesNombramientosReelecciones
    EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA. Revocaciones. Con.Delegado: LLERA LOPEZ JOSE MANUEL. Nombramientos. Con.Delegado: LLERA LOPEZ JOSE MANUEL. Consj. Supl.: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA PRUDENC;MARTINEZ DIAZ DE MONASTERIO-…
  3. 10/03/2016#3762294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA. Ceses/Dimisiones. Consejero: DIAZ DE MONASTERIO-GUREN CORUGEDO KETTY. Vicepresid.: DIAZ DE MONASTERIO-GUREN CORUGEDO KETTY. Nombramientos. Consejero: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MONICA;…
  4. 13/08/2013#2413310
    Nombramientos
    EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA. Nombramientos. Apoderado: DIAZ DE MONASTERIO-GUREN GONZALEZ-HONTORIA MARIA D. Datos registrales. T 1792 , F 213, S 8, H AS 12138, I/A 17 ( 2.08.13).
  5. 13/08/2013#2413309
    Ceses/DimisionesNombramientosReelecciones
    EFECTOS NAVALES Y REPRESENTACIONES MONASTERIO SA. Ceses/Dimisiones. Con.Delegado: LLERA LOPEZ JOSE MANUEL. Nombramientos. Con.Delegado: LLERA LOPEZ JOSE MANUEL. Reelecciones. Consejero: DIAZ DE MONATERIO-GUREN CORUGEDO ELDA;DIAZ DE MONASTERIO-GUREN C…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE SAN ESTEBAN, 12, ASTURIAS, GIJON

Prospect

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