RESOLUTE MONTENEGRO SL

Hoja PO33334· NIF B36926681

Struck off · 26/11/2024Pontevedra
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RESOLUTE MONTENEGRO SL

NIF
Hoja registral
IRUS1000096762366
Legal formSociedad Limitada (SL)
Register referenceTomo 2873 · Folio 158 · Hoja PO33334
StatusLiquidada

Activity

RESOLUTE MONTENEGRO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 13 filings for this company, from 6 May 2011 to 26 November 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RESOLUTE MONTENEGRO SLFernandez Mediero Maria-Teresa-Amada-FatimaFernandez Mediero Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 8
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 8
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 8
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 8
  5. Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 6
  6. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 6
  7. Ceses/DimisionesPublished 06/08/2014· Registered 30/07/2014· I/A 5
  8. NombramientosPublished 06/08/2014· Registered 30/07/2014· I/A 5
  9. Modificaciones estatutariasPublished 06/08/2014· Registered 30/07/2014· I/A 5
  10. Ceses/DimisionesPublished 08/07/2014· Registered 01/07/2014· I/A 4
  11. NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 4
  12. Modificaciones estatutariasPublished 08/07/2014· Registered 01/07/2014· I/A 4
  13. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 3

Changes

  1. 26/11/2024Disolución
  2. 26/11/2024Extinción
  3. 06/08/2014Modificaciones estatutarias
  4. 08/07/2014Modificaciones estatutarias
  5. 06/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8363907
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESOLUTE MONTENEGRO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MEDIERO MARIA-TERESA-AMADA-FATIMA. Liquidador: FERNANDEZ MEDIERO MARIA-TERESA-AMADA-FATIMA. Nombramientos. Liquidador: FERNANDEZ MEDIERO MARIA-TERESA-AMADA-FATIMA. Disolución. Voluntaria…
  2. 12/11/2018#5122614
    Ceses/DimisionesNombramientos
    RESOLUTE MONTENEGRO SL. Ceses/Dimisiones. Adm. Unico: MONTENEGRO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: FERNANDEZ MEDIERO MARIA-TERESA-AMADA-FATIMA. Otros conceptos: La Junta Universal acuerda por unanimidad establecer el carácter GRATUITO del …
  3. 06/08/2014#2924772
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESOLUTE MONTENEGRO SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ MEDIERO MARIA TERESA;MONTENEGRO FERNANDEZ LAURA;MONTENEGRO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: MONTENEGRO FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de A…
  4. 08/07/2014#2881769
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESOLUTE MONTENEGRO SL. Ceses/Dimisiones. Adm. Unico: MONTENEGRO CRIADO MANUEL. Nombramientos. Adm. Mancom.: FERNANDEZ MEDIERO MARIA TERESA;MONTENEGRO FERNANDEZ LAURA;MONTENEGRO FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Admi…
  5. 06/05/2011#1200220
    Modificaciones estatutarias
    RESOLUTE MONTENEGRO SL. Modificaciones estatutarias. "ATICULO 21.- Para ser administrador no será necesario ostentar la condición de socio. El cargo de administrador tendrá una duración indefinida, manteniéndose su vigencia hasta que se produzca la r…

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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE NEIRA 22 4 A, PONTEVEDRA, VIGO
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector