PEGAMENTOS DEL NOROESTE SA

Hoja PO7760· NIF A36059673

VigentePontevedra
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Touceda Cristina

Legal information

Legal information for PEGAMENTOS DEL NOROESTE SA

NIF
Hoja registral
IRUS1000087228151
Legal formSociedad Anónima (SA)
Register referenceTomo 726 · Folio 87 · Hoja PO7760
StatusVigente

Activity

PEGAMENTOS DEL NOROESTE SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 25 June 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PEGAMENTOS DEL NOROES…Fernandez Touceda CristinaFernandez Touceda Cr…

Registered actos

  1. ReeleccionesPublished 25/06/2021· Registered 17/06/2021· I/A 14
  2. NombramientosPublished 11/02/2020· Registered 31/01/2020· I/A 13
  3. RevocacionesPublished 08/01/2015· Registered 30/12/2014· I/A 12
  4. Ceses/DimisionesPublished 08/01/2015· Registered 30/12/2014· I/A 11
  5. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 11
  6. Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 11
  7. ReeleccionesPublished 09/10/2013· Registered 01/10/2013· I/A 10
  8. NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 9

Changes

  1. 08/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/06/2021#6497414
    Reelecciones
    PEGAMENTOS DEL NOROESTE SA. Reelecciones. Adm. Unico: FERNANDEZ TOUCEDA CRISTINA. Datos registrales. T 726, L 726, F 87, S 8, H PO 7760, I/A 14 (17.06.21).
  2. 11/02/2020#5789213
    Nombramientos
    PEGAMENTOS DEL NOROESTE SA. Nombramientos. Apoderado: BLANCO IGLESIAS JAVIER. Datos registrales. T 726, L 726, F 86, S 8, H PO 7760, I/A 13 (31.01.20).
  3. 08/01/2015#10474966
    Revocaciones
    PEGAMENTOS DEL NOROESTE SA. Revocaciones. Apoderado: COTO MORETTI MARIA IVETTE. Datos registrales. T 726, L 726, F 86, S 8, H PO 7760, I/A 12 (30.12.14).
  4. 08/01/2015#10474965
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEGAMENTOS DEL NOROESTE SA. Ceses/Dimisiones. Adm. Solid.: COTO GARCIA JOSE;FERNANDEZ TOUCEDA CRISTINA. Nombramientos. Adm. Unico: FERNANDEZ TOUCEDA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  5. 09/10/2013#2483794
    Reelecciones
    PEGAMENTOS DEL NOROESTE SA. Reelecciones. Adm. Solid.: COTO GARCIA JOSE;FERNANDEZ TOUCEDA CRISTINA. Datos registrales. T 726, L 726, F 85, S 8, H PO 7760, I/A 10 ( 1.10.13).
  6. 22/11/2012#1997973
    Nombramientos
    PEGAMENTOS DEL NOROESTE SA. Nombramientos. Apoderado: COTO MORETTI MARIA IVETTE. Datos registrales. T 726, L 726, F 85, S 8, H PO 7760, I/A 9 ( 9.11.12).
  7. 16/02/2012#1596935
    PEGAMENTOS DEL NOROESTE SA. Otros conceptos: Se rectifica la inscripción 6& en cuanto a que en la misma se hizo constar erroneamente el DNI número 76.820.559-F como el del Administrador Solidario DON JOSE COTO GARCIA, siendo el correcto el número 52.…

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 addressLUAGAR DE CASAL ----- ESTACAS, PONTEVEDRA, CUNTIS
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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector