HERMANOS OTERO GONZALEZ SL

Hoja C8194· NIF A15100985

Struck off · 08/01/2020A Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS OTERO GONZALEZ SL

NIF
Hoja registral
IRUS1000059330974
Legal formSociedad Limitada (SL)
Register referenceTomo 1734 · Folio 133 · Hoja C8194
Former names
HERMANOS OTERO GONZALEZ SA2010-11-11 → 2019-10-29
StatusLiquidada

Activity

HERMANOS OTERO GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 11 November 2010 to 8 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 27/12/2019· I/A 15
  2. DisoluciónPublished 08/01/2020· Registered 27/12/2019· I/A 15
  3. ExtinciónPublished 08/01/2020· Registered 27/12/2019· I/A 15
  4. ReeleccionesPublished 29/10/2019· Registered 21/10/2019· I/A 14
  5. ReeleccionesPublished 17/09/2018· Registered 03/09/2018· I/A 13
  6. Modificaciones estatutariasPublished 17/09/2018· Registered 03/09/2018· I/A 13
  7. ReeleccionesPublished 08/10/2013· Registered 27/09/2013· I/A 12
  8. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 11
  9. RevocacionesPublished 04/02/2013· Registered 25/01/2013· I/A 10
  10. NombramientosPublished 11/11/2010· Registered 02/11/2010· I/A 9

Changes

  1. 08/01/2020Cambio de denominación social

    HERMANOS OTERO GONZALEZ SA→HERMANOS OTERO GONZALEZ SL

  2. 08/01/2020Disolución
  3. 08/01/2020Extinción
  4. 17/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2020#10537550
    Ceses/DimisionesDisoluciónExtinción
    HERMANOS OTERO GONZALEZ SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: OTERO ALFAYA JOSE. Disolución. Fusion. Extinción. Datos registrales. T 1734 , F 133, S 8, H C 8194, I/A 15 (27.12.19).
  2. 29/10/2019#5636430

    Company name: HERMANOS OTERO GONZALEZ SA

    Reelecciones
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Transformación de sociedad. Denominación y forma adoptada: HERMANOS OTERO GONZALEZ SL. Reelecciones. Adm. Unico: OTERO ALFAYA JOSE. Datos registrales. T 1734 , F 133, S 8, H C 8194, I/A 14 (21.10.19).
  3. 17/09/2018#5051820

    Company name: HERMANOS OTERO GONZALEZ SA

    ReeleccionesModificaciones estatutarias
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: OTERO ALFAYA JOSE. Modificaciones estatutarias. 9º. Funcionamiento Junta General.-. Datos registrales. T 1305 , F 55, S 8, H C 8194, I/A 13 ( 3.09.18).
  4. 08/10/2013#2480996

    Company name: HERMANOS OTERO GONZALEZ SA

    Reelecciones
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: OTERO ALFAYA JOSE. Datos registrales. T 1305 , F 55, S 8, H C 8194, I/A 12 (27.09.13).
  5. 04/02/2013#2105157

    Company name: HERMANOS OTERO GONZALEZ SA

    Nombramientos
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Nombramientos. Apo.Sol.: OTERO GONZALEZ-DANS JUAN PABLO. Datos registrales. T 1305 , F 55, S 8, H C 8194, I/A 11 (25.01.13).
  6. 04/02/2013#2105156

    Company name: HERMANOS OTERO GONZALEZ SA

    Revocaciones
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Revocaciones. Apoderado: POMBO FERNANDEZ EDUARDO. Datos registrales. T 1305 , F 55, S 8, H C 8194, I/A 10 (25.01.13).
  7. 11/11/2010#940839

    Company name: HERMANOS OTERO GONZALEZ SA

    Nombramientos
    HERMANOS OTERO GONZALEZ SA(R.M. A CORUÑA). Nombramientos. Apoderado: POMBO FERNANDEZ EDUARDO. Datos registrales. T 1305 , F 54, S 8, H C 8194, I/A 9 ( 2.11.10).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NEWTON 11 - POLIGONO INDUSTRIAL LA GRELA, A CORUÑA, CORUÑA, A
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 — Actividades de las sociedades holding — are listed together.

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