TORREFACCIONES MONTERREAL SL

Hoja C50354· NIF B36647147

VigenteA Coruña
Registered address :
Activity :
Elaboración de café, té e infusiones
Legal form :
Sociedad Limitada (SL)
Directors :
Veira Bouzas Josefa, Mac Corvick Charlie Perry, Juncal Maroñas Fatima, Gomez Pico Javier

Legal information

Legal information for TORREFACCIONES MONTERREAL SL

NIF
Hoja registral
IRUS1000078060567
Legal formSociedad Limitada (SL)
Register referenceTomo 3495 · Folio 39 · Hoja C50354
StatusVigente

Activity

TORREFACCIONES MONTERREAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de café, té e infusiones” (CNAE 1083). The Spanish commercial register has published 3 filings for this company, from 18 September 2013 to 11 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1083 · Elaboración de café, té e infusiones

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TORREFACCIONES MONTER…Gomez Pico JavierGomez Pico JavierVeira Bouzas JosefaVeira Bouzas Josefa

Registered actos

  1. NombramientosPublished 11/04/2022· Registered 28/03/2022· I/A 3
  2. Modificaciones estatutariasPublished 18/09/2013· Registered 11/09/2013· I/A 2
  3. Cambio de domicilio socialPublished 18/09/2013· Registered 11/09/2013· I/A 2

Changes

  1. 18/09/2013Cambio de domicilio social

    C/ ZEPELIN - POLIGONO INDUSTRIAL ESPIRITU SANTO, (CAMBRE)

  2. 18/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2022#6907823
    Nombramientos
    TORREFACCIONES MONTERREAL SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMEZ VEIRAS PABLO. Datos registrales. T 3495 , F 39, S 8, H C 50354, I/A 3 (28.03.22).
  2. 18/09/2013#2454384
    Modificaciones estatutariasCambio de domicilio social
    TORREFACCIONES MONTERREAL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ ZEPELIN - POLIGONO INDUSTRIAL ESPIRITU SANTO, (CAMBRE). Datos registrales. T 3495 , F 3

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 addressC/ ZEPELIN - POLIGONO INDUSTRIAL ESPIRITU SANTO, (CAMBRE), A Coruña
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 — Elaboración de café, té e infusiones — are listed together.