MONTERO CAINZOS, S.L.
Hoja C20100· NIF B15629827
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pombo Diaz Fernando
Legal information
Legal information for MONTERO CAINZOS, S.L.
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
- Pombo Diaz FernandoSince 12/02/2024Administrador Único
Former
- Montero Rodriguez Jose ManuelCeased on 12/02/2024Administrador Único
Directors network map
Registered actos
Timeline (BORME)
- 20/02/2024#7942175Ceses/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).
- 07/10/2019#5604086Modificaciones 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… - 11/03/2009#114174
Company name: MONTERO CAINZOS SL
Modificaciones estatutariasCambio de domicilio socialMONTERO 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.