FINCA MONTELLANO SA
Hoja GU1367· NIF A19034461
- Registered address :
- Activity :
- Otros cultivos perennes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Treviño Garnica Luis
Legal information
Legal information for FINCA MONTELLANO SA
Activity
FINCA MONTELLANO SA is a Sociedad Anónima (SA) with its registered office in Alcocer (Guadalajara, Castilla-La Mancha). Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 17 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
0129 · Otros cultivos perennes
Directors and representatives
Directors
Current
- Treviño Garnica LuisSince 11/03/2021Administrador Único
Former
- Treviño Garnica PiedadCeased on 11/03/2021Administrador Único
- Satrustegui Perez De Villaamil DiegoCeased on 03/07/2013Administrador Único
Authorised representatives
Former
- Fernandez Clavo CristinaCeased on 27/08/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/09/2021· Registered 27/08/2021· I/A 14
- Ceses/DimisionesPublished 26/03/2021· Registered 11/03/2021· I/A 13
- NombramientosPublished 26/03/2021· Registered 11/03/2021· I/A 13
- NombramientosPublished 24/02/2020· Registered 13/02/2020· I/A 12
- NombramientosPublished 08/11/2013· Registered 24/10/2013· I/A 11
- Ceses/DimisionesPublished 12/07/2013· Registered 03/07/2013· I/A 10
- NombramientosPublished 02/01/2009· Registered 05/12/2008· I/A 9
Timeline (BORME)
- 17/09/2021#6607789Revocaciones
FINCA MONTELLANO SA. Revocaciones. Apoderado: FERNANDEZ CLAVO CRISTINA. Datos registrales. T 311 , F 51, S 8, H GU 1367, I/A 14 (27.08.21).
- 26/03/2021#6328659Ceses/DimisionesNombramientos
FINCA MONTELLANO SA. Ceses/Dimisiones. Adm. Unico: TREVIÑO GARNICA PIEDAD. Nombramientos. Adm. Unico: TREVIÑO GARNICA LUIS. Datos registrales. T 311 , F 51, S 8, H GU 1367, I/A 13 (11.03.21).
- 24/02/2020#5808540Nombramientos
FINCA MONTELLANO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: TREVIÑO GARNICA PIEDAD. Nombramientos. Adm. Unico: TREVIÑO GARNICA PIEDAD. Datos registrales. T 311 , F 50, S 8, H GU 1367, I/A 12 (13.02.20).
- 08/11/2013#2528170Nombramientos
FINCA MONTELLANO SA. Nombramientos. Adm. Unico: TREVIÑO GARNICA PIEDAD. Datos registrales. T 311 , F 50, S 8, H GU 1367, I/A 11 (24.10.13).
- 12/07/2013#2368272Ceses/Dimisiones
FINCA MONTELLANO SA. Ceses/Dimisiones. Adm. Unico: SATRUSTEGUI PEREZ DE VILLAAMIL DIEGO. Datos registrales. T 311 , F 50, S 8, H GU 1367, I/A 10 ( 3.07.13).
- 02/01/2009#10386546Nombramientos
FINCA MONTELLANO SA. Nombramientos. Adm. Unico: SATRUSTEGUI PEREZ DE VILLAAMIL DIEGO. Datos registrales. T 311 , F 50, S 8, H GU 1367, I/A 9 ( 5.12.08).
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
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros cultivos perennes — are listed together.