MOURIÑO SA
Hoja C5776· NIF A15231350
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mouriño Calviño Maria Luisa, Mouriño Rodriguez Jose Manuel, Mouriño Calviño Gema Isabel
Legal information
Legal information for MOURIÑO SA
Activity
MOURIÑO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 22 August 2012 to 30 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1429
Directors and representatives
Directors
Current
- Mouriño Calviño Maria LuisaSince 16/01/2023PresidenteConsejero
- Mouriño Rodriguez Jose ManuelSince 10/08/2012Consejero
- Mouriño Calviño Gema IsabelSince 10/08/2012ConsejeroSecretario
Former
- Calviño Daviña JosefaCeased on 01/08/2017ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 16/01/2023· I/A 10
- NombramientosPublished 30/01/2023· Registered 16/01/2023· I/A 10
- Modificaciones estatutariasPublished 30/01/2023· Registered 16/01/2023· I/A 10
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 9
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 9
- Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 8
- NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 8
Changes
- 30/01/2023Modificaciones estatutarias
Timeline (BORME)
- 30/01/2023#7357327Ceses/DimisionesNombramientosModificaciones estatutarias
MOURIÑO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MOURIÑO RODRIGUEZ JOSE MANUEL;MOURIÑO CALVIÑO LUISA MARIA;MOURIÑO CALVIÑO GEMA ISABEL. Presidente: MOURIÑO CALVIÑO LUISA MARIA. Secretario: MOURIÑO CALVIÑO GEMA ISABEL. Nombramientos. Consejero:… - 08/08/2017#4497739Ceses/DimisionesNombramientos
MOURIÑO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MOURIÑO RODRIGUEZ JOSE MANUEL;CALVIÑO DAVIÑA JOSEFA;MOURIÑO CALVIÑO LUISA MARIA;MOURIÑO CALVIÑO GEMA ISABEL. Presidente: MOURIÑO RODRIGUEZ JOSE MANUEL. Secretario: CALVIÑO DAVIÑA JOSEFA. Nombram… - 22/08/2012#1868142Ceses/DimisionesNombramientos
MOURIÑO SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MOURIÑO CALVIÑO GEMA ISABEL;MOURIÑO RODRIGUEZ JOSE MANUEL;CALVIÑO DAVIÑA JOSEFA;MOURIÑO CALVIÑO LUISA MARIA. Presidente: MOURIÑO RODRIGUEZ JOSE MANUEL. Secretario: CALVIÑO DAVIÑA JOSEFA. Nombram…
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
Spanish companies in the same line of business — CNAE 1429 — are listed together.