ESGO MONTES SL

Hoja PO59288· NIF B94109998

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/11/2015
Director :
Montes Gonzalez Esteban

Legal information

Legal information for ESGO MONTES SL

NIF
Hoja registral
IRUS1000101870141
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/11/2015
LocalityMondariz
Registro MercantilPONTEVEDRA
Register referenceTomo 4080 · Folio 10 · Hoja PO59288
StatusVigente

Activity

ESGO MONTES SL is a Sociedad Limitada (SL) with its registered office in Mondariz (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 30 November 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

- Actividad principal: Comercio al por mayor especializado: CNAE 4690. - Transporte de mercancías por carretera. - Comercio al por mayor de otros productos no contemplados en otros apartados.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESGO MONTES SLMontes Gonzalez EstebanMontes Gonzalez Este…CONSTRUCCIONES RIO TEA SLCONSTRUCCIONES RIO T…FRANESTAL, PALETS INDUSTRIALES DEL NOROESTE SLFRANESTAL, PALETS IN…HOSTELERIA Y RESTAURACION CRISTIÑADE SLHOSTELERIA Y RESTAUR…TREVI MULTISERVICIOS SLTREVI MULTISERVICIOS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESGO MONTES SLMontes Gonzalez EstebanMontes Gonzalez Este…FRANESTAL, PALETS INDUSTRIALES DEL NOROESTE SLFRANESTAL, PALETS IN…HOSTELERIA Y RESTAURACION CRISTIÑADE SLHOSTELERIA Y RESTAUR…

Beneficial owner (UBO)

Montes Gonzalez Esteban100 %

Individual · ultimate beneficial owner · since 30/11/2015

Beneficial owner network map

4 nodes Person Company
ESGO MONTES SLMontes Gonzalez EstebanMontes Gonzalez Este…FRANESTAL, PALETS INDUSTRIALES DEL NOROESTE SLFRANESTAL, PALETS IN…HOSTELERIA Y RESTAURACION CRISTIÑADE SLHOSTELERIA Y RESTAUR…

Registered actos

  1. ConstituciónPublished 30/11/2015· Registered 20/11/2015· I/A 1
  2. Declaración de unipersonalidadPublished 30/11/2015· Registered 20/11/2015· I/A 1
  3. NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 1

Changes

  1. 30/11/2015Declaración de unipersonalidad

    MONTES GONZALEZ ESTEBAN

Capital · events

  1. 30/11/2015Constitución
    Initial capital: 3 010,00 €

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. 30/11/2015#3610097
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESGO MONTES SL. Constitución. Comienzo de operaciones: 11.09.15. Objeto social: - Actividad principal: Comercio al por mayor especializado: CNAE 4690. - Transporte de mercancías por carretera. - Comercio al por mayor de otros productos no contemplado

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 2015

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 DE POÑE 27 - PARROQUIA DE MOURISCADOS (MONDARIZ), Mondariz, Pontevedra
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 — Comercio al por mayor no especializado — are listed together.