RECAMBIOS MONTERO SA
Hoja GR2181· NIF A18020347
- Registered address :
- Activity :
- Comercio al por mayor de metales y minerales metálicos
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Enrique Montero Artigas, Fernando Montero Artigas, Montero Artigas Rafael, Mercedes Montero Artigas
Legal information
Legal information for RECAMBIOS MONTERO SA
Activity
RECAMBIOS MONTERO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 6 filings for this company, from 25 January 2011 to 28 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4672 · Comercio al por mayor de metales y minerales metálicos
Directors and representatives
Directors
Current
- Enrique Montero ArtigasSince 20/02/2023PresidenteConsejero
- Fernando Montero ArtigasSince 20/02/2023Consejero DelegadoConsejeroSecretario
- Montero Artigas RafaelConsejero Delegado
- Mercedes Montero ArtigasSince 20/02/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2023· Registered 20/02/2023· I/A 14
- NombramientosPublished 28/02/2023· Registered 20/02/2023· I/A 14
- Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 13
- NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 13
- Ceses/DimisionesPublished 25/01/2011· Registered 14/01/2011· I/A 12
- ReeleccionesPublished 25/01/2011· Registered 14/01/2011· I/A 12
Timeline (BORME)
- 28/02/2023#7412545Ceses/DimisionesNombramientos
RECAMBIOS MONTERO SA. Ceses/Dimisiones. Consejero: ENRIQUE MONTERO ARTIGAS;MERCEDES MONTERO ARTIGAS;MONTERO ARTIGAS FERNANDO. Presidente: ENRIQUE MONTERO ARTIGAS. Secretario: MONTERO ARTIGAS FERNANDO. Con.Delegado: MONTERO ARTIGAS FERNANDO. Nombramie… - 30/03/2017#4314625Ceses/DimisionesNombramientos
RECAMBIOS MONTERO SA. Ceses/Dimisiones. Consejero: MONTERO ARTIGAS ENRIQUE;MONTERO ARTIGAS MERCEDES;MONTERO ARTIGAS FERNANDO. Presidente: MONTERO ARTIGAS ENRIQUE. Secretario: MONTERO ARTIGAS FERNANDO. Cons.Del.Sol: MONTERO ARTIGAS FERNANDO. Nombramie… - 25/01/2011#1034310Ceses/DimisionesReelecciones
RECAMBIOS MONTERO SA. Ceses/Dimisiones. Cons.Del.Sol: MONTERO ARTIGAS ENRIQUE. Reelecciones. Secretario: MONTERO ARTIGAS FERNANDO. Cons.Del.Sol: MONTERO ARTIGAS FERNANDO. Consejero: MONTERO ARTIGAS ENRIQUE;MONTERO ARTIGAS MERCEDES;MONTERO ARTIGAS FER…
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.