INDUSTRIAL DE MONTERROSO SA
Hoja LU1500· NIF A27102425
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vazquez Pampin Marcos
Legal information
Legal information for INDUSTRIAL DE MONTERROSO SA
Activity
INDUSTRIAL DE MONTERROSO SA is a Sociedad Anónima (SA) with its registered office in Monterroso (Lugo, Galicia). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 8 filings for this company, from 22 January 2014 to 1 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Vazquez Pampin MarcosSince 09/08/2019Administrador Único
Former
- Vazquez Besteiro Jose AntonioCeased on 16/09/2021PresidenteConsejero Delegado SolidarioConsejero
- Vazquez Besteiro GermanCeased on 17/02/2022Administrador Único
- Vazquez Varela AdrianCeased on 16/09/2021Consejero
- Besteiro Montenegro CarmenCeased on 09/08/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2022· Registered 17/02/2022· I/A 15
- NombramientosPublished 01/03/2022· Registered 17/02/2022· I/A 15
- Ceses/DimisionesPublished 27/09/2021· Registered 16/09/2021· I/A 14
- NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 14
- NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 13
- Ceses/DimisionesPublished 22/08/2019· Registered 09/08/2019· I/A 12
- NombramientosPublished 22/08/2019· Registered 09/08/2019· I/A 12
- ReeleccionesPublished 22/01/2014· Registered 13/01/2014· I/A 11
Timeline (BORME)
- 01/03/2022#6835147Ceses/DimisionesNombramientos
INDUSTRIAL DE MONTERROSO SA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ BESTEIRO GERMAN. Nombramientos. Adm. Unico: VAZQUEZ PAMPIN MARCOS. Datos registrales. T 459 , F 210, S 8, H LU 1500, I/A 15 (17.02.22).
- 27/09/2021#6616453Ceses/DimisionesNombramientos
INDUSTRIAL DE MONTERROSO SA. Ceses/Dimisiones. Consejero: VAZQUEZ BESTEIRO JOSE ANTONIO. Presidente: VAZQUEZ BESTEIRO JOSE ANTONIO. Consejero: VAZQUEZ BESTEIRO GERMAN. Secretario: VAZQUEZ BESTEIRO GERMAN. Consejero: VAZQUEZ PAMPIN MARCOS;VAZQUEZ VARE… - 08/10/2020#6065932Nombramientos
INDUSTRIAL DE MONTERROSO SA. Nombramientos. Apoderado: VAZQUEZ PAMPIN MARCOS. Datos registrales. T 459 , F 209, S 8, H LU 1500, I/A 13 (30.09.20).
- 22/08/2019#5554353Ceses/DimisionesNombramientos
INDUSTRIAL DE MONTERROSO SA. Ceses/Dimisiones. Consejero: VAZQUEZ BESTEIRO JOSE ANTONIO. Presidente: VAZQUEZ BESTEIRO JOSE ANTONIO. Consejero: VAZQUEZ BESTEIRO GERMAN. Secretario: VAZQUEZ BESTEIRO GERMAN. Consejero: BESTEIRO MONTENEGRO CARMEN. Cons.D… - 22/01/2014#2629493Reelecciones
INDUSTRIAL DE MONTERROSO SA. Reelecciones. Consejero: VAZQUEZ BESTEIRO JOSE ANTONIO. Presidente: VAZQUEZ BESTEIRO JOSE ANTONIO. Consejero: VAZQUEZ BESTEIRO GERMAN. Secretario: VAZQUEZ BESTEIRO GERMAN. Consejero: BESTEIRO MONTENEGRO CARMEN. Cons.Del.S…
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
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.