FINCAS DEL NOROESTE SL
Hoja PO36669
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 654 991,60 €
- Director :
- Fernandez Cermeño Maria Teresa De Jesus
Legal information
Legal information for FINCAS DEL NOROESTE SL
Activity
FINCAS DEL NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 2 November 2015, across 4 distinct types of filing. Its registered share capital is 21 654 991,60 €.
Directors and representatives
Directors
Current
- Fernandez Cermeño Maria Teresa De JesusSince 31/12/2009Administrador Único
Authorised representatives
Current
- Rodriguez Fernandez MartaSince 26/10/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 12
- Ampliación de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 11
- NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 10
- Ceses/DimisionesPublished 14/01/2010· Registered 31/12/2009· I/A 9
- NombramientosPublished 14/01/2010· Registered 31/12/2009· I/A 9
- Modificaciones estatutariasPublished 14/01/2010· Registered 31/12/2009· I/A 9
Capital · events
- 23/01/2015Ampliación de capitalResulting capital: 21 654 991,60 € (+20 794,60 €)
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)
- 02/11/2015#3566619Nombramientos
FINCAS DEL NOROESTE SL. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ MARTA. Datos registrales. T 3044, L 3044, F 195, S 8, H PO 36669, I/A 12 (26.10.15).
- 23/01/2015#3156583Ampliación de capital
FINCAS DEL NOROESTE SL. Ampliación de capital. Capital: 20.794,60 Euros. Resultante Suscrito: 21.654.991,60 Euros. Datos registrales. T 3044, L 3044, F 195, S 8, H PO 36669, I/A 11 (15.01.15).
- 14/01/2010#539273Nombramientos
FINCAS DEL NOROESTE SL. Nombramientos. Apoderado: RODRIGUEZ BLANCO MODESTO. Datos registrales. T 3044, L 3044, F 194, S 8, H PO 36669, I/A 10 (31.12.09).
- 14/01/2010#539272Ceses/DimisionesNombramientosModificaciones estatutarias
FINCAS DEL NOROESTE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ BLANCO MODESTO;FERNANDEZ CERMEÑO MARIA TERESA DE JESUS. Nombramientos. Adm. Unico: FERNANDEZ CERMEÑO MARIA TERESA DE JESUS. Modificaciones estatutarias. Cambio del Organo de Administrac…
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.