MERCANOROESTE SL
Hoja SC16748· NIF B15566920
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tembra Vilanova Constantino, Campos Porto Andres
Legal information
Legal information for MERCANOROESTE SL
Activity
MERCANOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 27 April 2010 to 7 January 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tembra Vilanova ConstantinoSince 19/02/2016Administrador Solidario
- Campos Porto AndresSince 21/03/2018Administrador Solidario
Former
- Insua Godoy DomingoCeased on 21/03/2018Administrador Solidario
- Varela Nogueira ManuelCeased on 19/02/2016Administrador Solidario
- PESCADOS ADELINA SLCeased on 06/02/2014Administrador Solidario
- Gonzalez Lopez PaulaCeased on 06/02/2014Administrador Solidario
- MARIA DEL CARMEN ALDREY PIÑEIRO Y OTROS SCCeased on 11/06/2012Administrador Solidario
- Castro Argibay ElviraCeased on 11/06/2012Administrador Solidario
- FRUTAS TABOADA SLCeased on 08/04/2010Administrador Solidario
- PESCADOS OLIVEIRA SLCeased on 08/04/2010Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 07/01/2022· Registered 30/12/2021· I/A 14
- Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 13
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 13
- Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 12
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 12
- ReeleccionesPublished 26/02/2016· Registered 19/02/2016· I/A 12
- Modificaciones estatutariasPublished 26/02/2016· Registered 19/02/2016· I/A 12
- Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 11
- NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 11
- Ceses/DimisionesPublished 22/06/2012· Registered 11/06/2012· I/A 10
- NombramientosPublished 22/06/2012· Registered 11/06/2012· I/A 10
- Ceses/DimisionesPublished 27/04/2010· Registered 08/04/2010· I/A 9
- NombramientosPublished 27/04/2010· Registered 08/04/2010· I/A 9
Changes
- 26/02/2016Modificaciones estatutarias
Timeline (BORME)
- 07/01/2022#10557811Reelecciones
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: TEMBRA VILANOVA CONSTANTINO;CAMPOS PORTO ANDRES. Datos registrales. T 87 , F 145, S 8, H SC 16748, I/A 14 (30.12.21).
- 02/04/2018#4817872Ceses/DimisionesNombramientos
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: INSUA GODOY DOMINGO. Nombramientos. Adm. Solid.: CAMPOS PORTO ANDRES. Datos registrales. T 87 , F 144, S 8, H SC 16748, I/A 13 (21.03.18).
- 26/02/2016#3736811Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: VARELA NOGUEIRA MANUEL. Nombramientos. Adm. Solid.: TEMBRA VILANOVA CONSTANTINO. Reelecciones. Adm. Solid.: INSUA GODOY DOMINGO. Modificaciones estatutarias. Artículo de lo… - 14/02/2014#2670059Ceses/DimisionesNombramientos
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ LOPEZ PAULA;PESCADOS ADELINA SL. Nombramientos. Adm. Solid.: INSUA GODOY DOMINGO;VARELA NOGUEIRA MANUEL. Datos registrales. T 87 , F 143, S 8, H SC 16748, I/A 11 (… - 22/06/2012#1782073Ceses/DimisionesNombramientos
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: MARIA DEL CARMEN ALDREY PIÑEIRO Y OTROS SC;CASTRO ARGIBAY ELVIRA. Nombramientos. Adm. Solid.: GONZALEZ LOPEZ PAULA;PESCADOS ADELINA SL. Datos registrales. T 87 , F 143, S 8… - 27/04/2010#693819Ceses/DimisionesNombramientos
MERCANOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: FRUTAS TABOADA SL;PESCADOS OLIVEIRA SL. Nombramientos. Adm. Solid.: MARIA DEL CARMEN ALDREY PIÑEIRO Y OTROS SC;CASTRO ARGIBAY ELVIRA. Datos registrales. T 87 , F 143, S 8, …
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 — A Coruña — are listed together, with their address.