MONTECELO SA

Hoja C5227· NIF A15020589

VigenteA Coruña
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
Fe Marques Jaime, Lopez Dominguez Jose Antonio, Rodriguez Cheda Jose Benito

Legal information

Legal information for MONTECELO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1097 · Folio 75 · Hoja C5227
StatusVigente

Activity

MONTECELO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 10 filings for this company, from 15 January 2013 to 23 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
MONTECELO SALopez Dominguez Jose AntonioLopez Dominguez Jose…Rodriguez Cheda Jose BenitoRodriguez Cheda Jose…Fe Marques JaimeFe Marques JaimeEFECTOS NAVALES BURELA SLEFECTOS NAVALES BURE…GESTION CHATEAU SLGESTION CHATEAU SLINFOXES DEVELOPMENT PROJECTS, S.L.N.E.INFOXES DEVELOPMENT …CONSTRUCCIONES MUÑIZ PENSADO SLCONSTRUCCIONES MUÑIZ…ASESORES MANUEL BARRAL Y ASOCIADOS SLASESORES MANUEL BARR…DOMINGUEZ FOLGUEIRA ASESORES SLDOMINGUEZ FOLGUEIRA …FOMENTO Y GESTION DE VIVIENDA SLFOMENTO Y GESTION DE…PROMOCIONES TRESRIOS SLPROMOCIONES TRESRIOS…LD ABOGADOS LABORALISTAS SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONALLD ABOGADOS LABORALI…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 13
  2. NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 13
  3. Modificaciones estatutariasPublished 23/09/2021· Registered 15/09/2021· I/A 13
  4. Cambio de domicilio socialPublished 23/09/2021· Registered 15/09/2021· I/A 13
  5. Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 12
  6. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 12
  7. ReeleccionesPublished 31/05/2018· Registered 23/05/2018· I/A 12
  8. Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 11
  9. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 10
  10. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 10

Changes

  1. 23/09/2021Cambio de domicilio social

    C/ WENCESLAO FERNANDEZ FLOREZ 4 2º (CORUÑA (A))

  2. 23/09/2021Modificaciones estatutarias
  3. 24/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2021#6612764
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MONTECELO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: DIAZ ALEDO MANUEL. Secretario: DIAZ ALEDO MANUEL. Consejero: FE MARQUES JAIME;RODRIGUEZ CHEDA JOSE BENITO. Cons.Del.Man: DIAZ ALEDO MANUEL;FE MARQUES JAIME;RODRIGUEZ CHEDA JOSE BENITO. Preside…
  2. 31/05/2018#4903781
    Ceses/DimisionesNombramientosReelecciones
    MONTECELO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ROMERO MENGOTTI GONZALO. Presidente: ROMERO MENGOTTI GONZALO. Vicesecret.: FE MARQUES JAIME. Nombramientos. Presidente: FE MARQUES JAIME. Reelecciones. Consejero: DIAZ ALEDO MANUEL. Secretario…
  3. 24/04/2014#2778513
    Modificaciones estatutarias
    MONTECELO SA(R.M. A CORUÑA). Modificaciones estatutarias. 3º. Domicilio.-. 11º. Funcionamiento Junta Gral.-. 12º. Funcionamiento Junta Gral.-. Página web de la sociedad. Creación de la página web corporativa: www.montecelosa.es. Datos registrales. T …
  4. 15/01/2013#2069055
    Ceses/DimisionesNombramientos
    MONTECELO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: DORREGO VIEITEZ MANUEL. Presidente: DORREGO VIEITEZ MANUEL. Consejero: ROMERO MENGOTTI GONZALO. Vicepresid.: ROMERO MENGOTTI GONZALO. Consejero: DIAZ ALEDO MANUEL. Secretario: DIAZ ALEDO MANUE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ WENCESLAO FERNANDEZ FLOREZ 4 2º (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector