VINOS MONTERA SL

Hoja AS46906· NIF B74370669

VigenteAsturias
Registered address :
Activity :
Procesado y conservación de carne y elaboración de productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2014
Director :
Suarez Llaneza Rosalino

Legal information

Legal information for VINOS MONTERA SL

NIF
Hoja registral
IRUS1000237053257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2014
LocalitySan Martín del Rey Aurelio
Register referenceTomo 4090 · Folio 164 · Hoja AS46906
StatusVigente

Activity

VINOS MONTERA SL is a Sociedad Limitada (SL) with its registered office in San Martín del Rey Aurelio (Asturias). Its declared activity is “Procesado y conservación de carne y elaboración de productos cárnicos” (CNAE 101). It was incorporated on 11 July 2014. The Spanish commercial register has published 7 filings for this company, from 11 July 2014 to 12 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

101 · Procesado y conservación de carne y elaboración de productos cárnicos

Corporate purpose

CNAE 56,521,463,101,1089 Actividades de explotacion de servicios hosteleros, hoteleros y otros relacionados con la restauracion y gastronomica. Importacion, exportacion, compraventa, comercio al por mayor y menor, en toda clase de productos congelados y cualesquiera otros comprendidos en el ramo de.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Castro Lucia100 %

Individual · ultimate beneficial owner · since 11/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 14/08/2017· I/A 2
  2. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 2
  3. ConstituciónPublished 11/07/2014· Registered 02/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2014· Registered 02/07/2014· I/A 1
  5. NombramientosPublished 11/07/2014· Registered 02/07/2014· I/A 1

Changes

  1. 11/07/2014Declaración de unipersonalidad

    SUAREZ CASTRO LUCIA

Capital · events

  1. 11/07/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/07/2023#7625338
    VINOS MONTERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4090 , F 164, S 8, H AS 46906, I/AMARGE (30.06.23).
  2. 22/06/2021#6489839
    VINOS MONTERA SL. Crédito incobrable. Datos registrales. T 4090 , F 164, S 8, H AS 46906, I/A A (15.06.21).
  3. 23/08/2017#4516447
    Ceses/DimisionesNombramientos
    VINOS MONTERA SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CASTRO LUCIA. Nombramientos. Adm. Unico: SUAREZ LLANEZA ROSALINO. Datos registrales. T 4090 , F 164, S 8, H AS 46906, I/A 2 (14.08.17).
  4. 11/07/2014#2889184
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINOS MONTERA SL. Constitución. Comienzo de operaciones: 19.06.14. Objeto social: CNAE 56,521,463,101,1089 Actividades de explotacion de servicios hosteleros, hoteleros y otros relacionados con la restauracion y gastronomica. Importacion, exportacion…

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· Incorporated 2014

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/ LA AMISTAD 13 3º - EL ENTREGO (SAN MARTIN DEL REY AURELIO), San Martín del Rey Aurelio, Asturias
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 — Procesado y conservación de carne y elaboración de productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector