MONTERO CAINZOS, S.L.

Hoja C20100· NIF B15629827

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pombo Diaz Fernando

Legal information

Legal information for MONTERO CAINZOS, S.L.

NIF
Hoja registral
IRUS1000067794892
Legal formSociedad Limitada (SL)
Former names
MONTERO CAINZOS SL2009-03-11
StatusVigente

Activity

MONTERO CAINZOS, S.L. is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 20 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONTERO CAINZOS, S.L.Pombo Diaz FernandoPombo Diaz FernandoCONSTRUCCIONES PRESEDO Y BRANDARIZ SLCONSTRUCCIONES PRESE…

Registered actos

Cambio de domicilio socialCeses/DimisionesModificaciones estatutariasNombramientos

Timeline (BORME)

  1. 20/02/2024#7942175
    Ceses/DimisionesNombramientos
    MONTERO CAINZOS, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MONTERO RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: POMBO DIAZ FERNANDO. Datos registrales. T 2036 , F 139, S 8, H C 20100, I/A 4 (12.02.24).
  2. 07/10/2019#5604086
    Modificaciones estatutarias
    MONTERO CAINZOS, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo 15º.- El cargo de administrador será no retribuido respecto de las funciones propias de su cargo. Sin embargo, si alguno de los Administradores prestase a al Sociedad, además
  3. 11/03/2009#114174

    Company name: MONTERO CAINZOS SL

    Modificaciones estatutariasCambio de domicilio social
    MONTERO CAINZOS SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: DOMICILIO SOCIAL.-. Cambio de domicilio social. CTRA DE CASTILLA 296-298 BAJO (FERROL). Datos registrales. T 2036 , F 139, S 8, H C 20100, I/A 2 ( 2.03.09).

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 addressADRAN. VILLAMAYOR., A CORUÑA, ORDES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.