JUAN OTERO SA
Hoja ZA815· NIF A49000201
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Otero Hidalgo Carlos, Otero Hidalgo Maria Asuncion, Otero Hidalgo Catalina, Otero Hidalgo Juan Manuel, Otero Hidalgo Maria Amparo
Legal information
Legal information for JUAN OTERO SA
Activity
JUAN OTERO SA is a Sociedad Anónima (SA) with its registered office in Zamora, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 5 March 2014 to 28 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Otero Hidalgo CarlosSince 25/02/2014PresidenteConsejero
- Otero Hidalgo Maria AsuncionSince 25/02/2014Consejero
- Otero Hidalgo CatalinaSince 25/02/2014Consejero
- Otero Hidalgo Juan ManuelSince 25/02/2014Consejero
- Otero Hidalgo Maria AmparoSince 25/02/2014ConsejeroSecretario
Former
- Otero Gonzalez AmbrosioCeased on 25/02/2014Consejero
- Otero Gonzalez Juan ManuelCeased on 25/02/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 28/06/2022· Registered 21/06/2022· I/A 19
- NombramientosPublished 28/01/2021· Registered 18/01/2021· I/A 18
- ReeleccionesPublished 27/07/2017· Registered 19/07/2017· I/A 17
- Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 16
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 16
Timeline (BORME)
- 28/06/2022#7049079Reelecciones
JUAN OTERO SA. Reelecciones. Consejero: OTERO HIDALGO CARLOS. Presidente: OTERO HIDALGO CARLOS. Consejero: OTERO HIDALGO MARIA AMPARO. Secretario: OTERO HIDALGO MARIA AMPARO. Consejero: OTERO HIDALGO JUAN MANUEL;OTERO HIDALGO CATALINA;OTERO HIDALGO M… - 28/01/2021#6229100Nombramientos
JUAN OTERO SA. Nombramientos. Apo.Sol.: OTERO HIDALGO CARLOS;OTERO HIDALGO MARIA AMPARO;OTERO HIDALGO JUAN MANUEL;OTERO HIDALGO CATALINA;OTERO HIDALGO MARIA ASUNCION. Datos registrales. T 98 , F 21, S 8, H ZA 815, I/A 18 (18.01.21).
- 27/07/2017#4481575Reelecciones
JUAN OTERO SA. Reelecciones. Consejero: OTERO HIDALGO CARLOS. Presidente: OTERO HIDALGO CARLOS. Consejero: OTERO HIDALGO MARIA AMPARO. Secretario: OTERO HIDALGO MARIA AMPARO. Consejero: OTERO HIDALGO JUAN MANUEL;OTERO HIDALGO CATALINA;OTERO HIDALGO M… - 05/03/2014#2703635Ceses/DimisionesNombramientos
JUAN OTERO SA. Ceses/Dimisiones. Consejero: OTERO GONZALEZ AMBROSIO. Presidente: OTERO GONZALEZ AMBROSIO. Consejero: OTERO HIDALGO CARLOS. Secretario: OTERO HIDALGO CARLOS. Consejero: OTERO GONZALEZ JUAN MANUEL. Nombramientos. Consejero: OTERO HIDALG…
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 — Transporte de mercancías por carretera — are listed together.