SERTENORT CORUÑA, S.L.

Hoja C28888· NIF B15832975

VigenteA Coruña
Registered address :
Director :
Fernandez Otero Gregorio

Legal information

Legal information for SERTENORT CORUÑA, S.L.

NIF
Hoja registral
IRUS1000071508747
Register referenceTomo 2601 · Folio 64 · Hoja C28888
Former names
SERTENORT CORUÑA SL2010-04-12
StatusVigente

Activity

SERTENORT CORUÑA, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 12 April 2010 to 21 January 2020, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERTENORT CORUÑA, S.L.Fernandez Otero GregorioFernandez Otero Greg…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERTENORT CORUÑA, S.L.Otero Peña Maria IsabelOtero Peña Maria Isa…

Beneficial owner (UBO)

Otero Peña Maria Isabel100 %

Individual · ultimate beneficial owner · since 12/04/2010

Beneficial owner network map

2 nodes Person Company
SERTENORT CORUÑA, S.L.Otero Peña Maria IsabelOtero Peña Maria Isa…

Registered actos

  1. Modificaciones estatutariasPublished 21/01/2020· Registered 14/01/2020· I/A 7
  2. Ampliacion del objeto socialPublished 21/01/2020· Registered 14/01/2020· I/A 7
  3. NombramientosPublished 02/03/2016· Registered 24/02/2016· I/A 6
  4. Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 5
  5. NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 5
  6. NombramientosPublished 12/04/2010· Registered 31/03/2010· I/A 4
  7. Declaración de unipersonalidadPublished 12/04/2010· Registered 31/03/2010· I/A 3
  8. Ceses/DimisionesPublished 12/04/2010· Registered 31/03/2010· I/A 2
  9. NombramientosPublished 12/04/2010· Registered 31/03/2010· I/A 2
  10. Modificaciones estatutariasPublished 12/04/2010· Registered 31/03/2010· I/A 2

Changes

  1. 21/01/2020Ampliación del objeto social

    Ampliado en cuanto a: Compraventa de maquinaria de obra civil; y reparación de todo tipo de madquinaria de obra civil.

  2. 21/01/2020Modificaciones estatutarias
  3. 02/03/2016Cambio de denominación social

    SERTENORT CORUÑA SL→SERTENORT CORUÑA, S.L.

  4. 12/04/2010Declaración de unipersonalidad

    OTERO PEÑA MARIA ISABEL

  5. 12/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5749274
    Modificaciones estatutariasAmpliacion del objeto social
    SERTENORT CORUÑA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Ampliacion del objeto social. Ampliado en cuanto a: Compraventa de maquinaria de obra civil; y reparación de todo tipo de madquinaria …
  2. 02/03/2016#3743668
    Nombramientos
    SERTENORT CORUÑA, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: OTERO PEÑA MARIA ISABEL;FERNANDEZ OTERO CRISTINA-ISABEL. Datos registrales. T 2601 , F 63, S 8, H C 28888, I/A 6 (24.02.16).
  3. 02/03/2016#3743667
    Ceses/DimisionesNombramientos
    SERTENORT CORUÑA, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OTERO PEÑA MARIA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ OTERO GREGORIO. Datos registrales. T 2601 , F 63, S 8, H C 28888, I/A 5 (23.02…
  4. 12/04/2010#671596

    Company name: SERTENORT CORUÑA SL

    Nombramientos
    SERTENORT CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ GAMBINO JOSE. Datos registrales. T 2601 , F 62, S 8, H C 28888, I/A 4 (31.03.10).
  5. 12/04/2010#671595

    Company name: SERTENORT CORUÑA SL

    Declaración de unipersonalidad
    SERTENORT CORUÑA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: OTERO PEÑA MARIA ISABEL. Datos registrales. T 2601 , F 62, S 8, H C 28888, I/A 3 (31.03.10).
  6. 12/04/2010#671594

    Company name: SERTENORT CORUÑA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERTENORT CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: OTERO PEÑA JOSE CARLOS;OTERO PEÑA MARIA ISABEL. Nombramientos. Adm.Supl.: OTERO PEÑA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE SOÑEIRO, Km 538 37-DE LA CARRETERA NACIONAL VI, A CORUÑA, SADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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