NOSA HERTRA SL
Hoja C41461· NIF B70115308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- TRANS FENTE SL, Gestal Boutureira Ramon, Nieto Garrido Jose Luis, Garcia Espido Jose Manuel
Legal information
Legal information for NOSA HERTRA SL
Activity
NOSA HERTRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 13 November 2012 to 3 June 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- TRANS FENTE SLSince 26/05/2016Administrador Mancomunado
- Gestal Boutureira RamonSince 26/05/2016Administrador Mancomunado
- Nieto Garrido Jose LuisSince 26/05/2016Administrador Mancomunado
- Garcia Espido Jose ManuelSince 26/05/2016Administrador Mancomunado
Former
- Neira Viqueira JesusCeased on 26/05/2016Administrador Mancomunado
- Varela Palleiro SantiagoCeased on 26/08/2013Administrador Mancomunado
Authorised representatives
Current
- Garcia Espido Jose AntonioSince 13/12/2012Apoderado
- Castelos Regueira Jose LuisSince 30/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2016· Registered 26/05/2016· I/A 5
- NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 5
- Modificaciones estatutariasPublished 03/06/2016· Registered 26/05/2016· I/A 5
- Ceses/DimisionesPublished 02/09/2013· Registered 26/08/2013· I/A 4
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
- NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 2
Changes
- 03/06/2016Modificaciones estatutarias
Timeline (BORME)
- 03/06/2016#3884658Ceses/DimisionesNombramientosModificaciones estatutarias
NOSA HERTRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: NEIRA VIQUEIRA JESUS;GARCIA ESPIDO JOSE MANUEL. Nombramientos. Adm. Mancom.: GARCIA ESPIDO JOSE MANUEL;GESTAL BOUTUREIRA RAMON;NIETO GARRIDO JOSE LUIS;TRANS FENTE SL. Modificaciones estat… - 02/09/2013#2435225Ceses/Dimisiones
NOSA HERTRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: VARELA PALLEIRO SANTIAGO. Datos registrales. T 3216 , F 128, S 8, H C 41461, I/A 4 (26.08.13).
- 21/12/2012#2048337Nombramientos
NOSA HERTRA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA ESPIDO JOSE ANTONIO. Datos registrales. T 3216 , F 128, S 8, H C 41461, I/A 3 (13.12.12).
- 13/11/2012#1979593Nombramientos
NOSA HERTRA SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASTELOS REGUEIRA JOSE LUIS. Datos registrales. T 3216 , F 128, S 8, H C 41461, I/A 2 (30.10.12).
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.