PINO MONTERO SL

Hoja LU1621· NIF B27045053

VigenteLugo
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Director :
Pino Cao Juan Bautista

Legal information

Legal information for PINO MONTERO SL

NIF
Hoja registral
IRUS1000057381984
Legal formSociedad Limitada (SL)
LocalityViveiro
Phone
Register referenceTomo 298 · Folio 177 · Hoja LU1621
StatusVigente

Activity

PINO MONTERO SL is a Sociedad Limitada (SL) with its registered office in Viveiro (Lugo, Galicia). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 4 filings for this company, from 10 August 2015 to 21 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PINO MONTERO SLPino Cao Juan BautistaPino Cao Juan Bautis…PESQUERA DE CILLERO SAPESQUERA DE CILLERO …PUERTO DE CELEIRO SAPUERTO DE CELEIRO SA

Registered actos

  1. Modificaciones estatutariasPublished 21/07/2020· Registered 09/07/2020· I/A 8
  2. Ceses/DimisionesPublished 10/08/2015· Registered 30/07/2015· I/A 7
  3. NombramientosPublished 10/08/2015· Registered 30/07/2015· I/A 7
  4. Modificaciones estatutariasPublished 10/08/2015· Registered 30/07/2015· I/A 7

Changes

  1. 21/07/2020Modificaciones estatutarias
  2. 10/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2020#5958749
    Modificaciones estatutarias
    PINO MONTERO SL. Modificaciones estatutarias. El cargo de administrador será, retribuido mediante un sueldo que le lije la junta general para cada ejercicio.. Datos registrales. T 298 , F 177, S 8, H LU 1621, I/A 8 ( 9.07.20).
  2. 10/08/2015#3457778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PINO MONTERO SL. Ceses/Dimisiones. Adm. Solid.: PINO MONTERO JOSE BAUTISTA;PINO CAO JUAN BAUTISTA. Nombramientos. Adm. Unico: PINO CAO JUAN BAUTISTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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 addressPLAYA, 23, LUGO, VIVEIRO
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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector