MONTE ALTO 14 SA
Hoja LU11047· NIF A78947801
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castromil Gimenez-Cassina Maria-Elvira, Castromil Gimenez-Cassina Raul
Legal information
Legal information for MONTE ALTO 14 SA
Activity
MONTE ALTO 14 SA is a Sociedad Anónima (SA) with its registered office in Cospeito (Lugo, Galicia). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 9 filings for this company, from 18 November 2011 to 18 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Directors and representatives
Directors
Current
- Castromil Gimenez-Cassina Maria-ElviraSince 04/05/2018Administrador SolidarioApoderado Solidario
- Castromil Gimenez-Cassina RaulSince 20/07/2015Administrador SolidarioAdministrador Único
Former
- Gimenez Cassina Basaboiti Maria Del PilarCeased on 20/07/2015Administrador Único
- Castromil Barreras Jose CarlosCeased on 07/11/2011Administrador Solidario
Authorised representatives
Current
- Castromil Gimenez Cassina PilarSince 23/08/2019Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 18/03/2025· Registered 10/03/2025· I/A 9
- ReeleccionesPublished 04/02/2021· Registered 22/01/2021· I/A 7
- NombramientosPublished 04/09/2019· Registered 23/08/2019· I/A 6
- NombramientosPublished 25/05/2018· Registered 04/05/2018· I/A 5
- Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 4
- NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 4
- Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 3
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 3
- Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 3
Changes
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 18/03/2025#8545512Reelecciones
MONTE ALTO 14 SA. Reelecciones. Adm. Unico: CASTROMIL GIMENEZ-CASSINA RAUL. Datos registrales. S 8 , H LU 11047, I/A 9 (10.03.25).
- 04/02/2021#6241924Reelecciones
MONTE ALTO 14 SA. Reelecciones. Adm. Unico: CASTROMIL GIMENEZ-CASSINA RAUL. Datos registrales. T 435 , F 117, S 8, H LU 11047, I/A 7 (22.01.21).
- 04/09/2019#5568769Nombramientos
MONTE ALTO 14 SA. Nombramientos. Apo.Sol.: CASTROMIL GIMENEZ-CASSINA MARIA-ELVIRA;CASTROMIL GIMENEZ CASSINA PILAR. Datos registrales. T 435 , F 116, S 8, H LU 11047, I/A 6 (23.08.19).
- 25/05/2018#4895637Nombramientos
MONTE ALTO 14 SA. Nombramientos. Apoderado: CASTROMIL GIMENEZ-CASSINA MARIA-ELVIRA. Datos registrales. T 435 , F 116, S 8, H LU 11047, I/A 5 ( 4.05.18).
- 28/07/2015#3437259Ceses/DimisionesNombramientos
MONTE ALTO 14 SA. Ceses/Dimisiones. Adm. Unico: GIMENEZ CASSINA BASABOITI MARIA DEL PILAR. Nombramientos. Adm. Unico: CASTROMIL GIMENEZ-CASSINA RAUL. Datos registrales. T 435 , F 116, S 8, H LU 11047, I/A 4 (20.07.15).
- 18/11/2011#1462955Ceses/DimisionesNombramientosModificaciones estatutarias
MONTE ALTO 14 SA. Ceses/Dimisiones. Adm. Solid.: CASTROMIL BARRERAS JOSE CARLOS;GIMENEZ CASSINA BASABOITI MARIA DEL PILAR;CASTROMIL GIMENEZ CASSINA MARIA ELVIRA;CASTROMIL GIMENEZ CASSINA RAUL. Nombramientos. Adm. Unico: GIMENEZ CASSINA BASABOITI MARI…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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 — Explotación de caballos y otros equinos — are listed together.