JUSTO OTERO E HIJOS SL
Hoja PO33828· NIF B36452852
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Otero Adan Justo, Otero Crespo Diana, Otero Crespo Marcos
Legal information
Legal information for JUSTO OTERO E HIJOS SL
Activity
JUSTO OTERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 6 filings for this company, from 9 June 2015 to 18 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Otero Adan JustoSince 01/06/2015Administrador Solidario
- Otero Crespo DianaSince 01/06/2015Administrador Solidario
- Otero Crespo MarcosSince 01/06/2015Administrador Solidario
Former
- Crespo Bouzon Maria Del CarmenCeased on 10/05/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 10/05/2018· I/A 4
- NombramientosPublished 18/05/2018· Registered 10/05/2018· I/A 4
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 3
- Ceses/DimisionesPublished 09/06/2015· Registered 01/06/2015· I/A 2
- NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 2
- Modificaciones estatutariasPublished 09/06/2015· Registered 01/06/2015· I/A 2
Changes
- 09/06/2015Modificaciones estatutarias
Timeline (BORME)
- 18/05/2018#4884878Ceses/DimisionesNombramientos
JUSTO OTERO E HIJOS SL. Ceses/Dimisiones. Consejero: OTERO ADAN JUSTO;OTERO CRESPO DIANA;CRESPO BOUZON MARIA DEL CARMEN;OTERO CRESPO MARCOS. Secretario: OTERO CRESPO DIANA. Presidente: OTERO ADAN JUSTO. Nombramientos. Adm. Solid.: OTERO ADAN JUSTO;OT… - 09/06/2015#3357953Nombramientos
JUSTO OTERO E HIJOS SL. Nombramientos. Apo.Sol.: OTERO CRESPO DIANA;OTERO CRESPO MARCOS. Datos registrales. T 2900, L 2900, F 7, S 8, H PO 33828, I/A 3 ( 1.06.15).
- 09/06/2015#3357952Ceses/DimisionesNombramientosModificaciones estatutarias
JUSTO OTERO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: OTERO ADAN JUSTO. Nombramientos. Consejero: OTERO ADAN JUSTO;OTERO CRESPO DIANA;CRESPO BOUZON MARIA DEL CARMEN;OTERO CRESPO MARCOS. Secretario: OTERO CRESPO DIANA. Presidente: OTERO ADAN JUSTO. Mo…
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.
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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).
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.