LA MONTANERA EXTREMEÑA S.L
Hoja BA16068· NIF B06448880
- Registered address :
- Director :
- Maria Lourdes Carrasco Flores
Legal information
Legal information for LA MONTANERA EXTREMEÑA S.L
Activity
LA MONTANERA EXTREMEÑA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 24 February 2012 to 20 December 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Lourdes Carrasco FloresSince 13/12/2018Administrador Único
Former
- SIERRA EXTREMEÑA PASU S.LCeased on 13/12/2018Administrador Único
- Cuadrado Salamanca MarioCeased on 15/02/2012Administrador Mancomunado
- Gonzalez Lavado JoaquinaCeased on 15/02/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 4
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 4
- Modificaciones estatutariasPublished 20/12/2018· Registered 13/12/2018· I/A 4
- Cambio de domicilio socialPublished 20/12/2018· Registered 13/12/2018· I/A 4
- Declaración de unipersonalidadPublished 24/02/2012· Registered 15/02/2012· I/A 3
- Ceses/DimisionesPublished 24/02/2012· Registered 15/02/2012· I/A 3
- NombramientosPublished 24/02/2012· Registered 15/02/2012· I/A 3
- Modificaciones estatutariasPublished 24/02/2012· Registered 15/02/2012· I/A 3
- Cambio de domicilio socialPublished 24/02/2012· Registered 15/02/2012· I/A 3
Changes
- 20/12/2018Cambio de domicilio social
C/ GONZALO DE MAFRA, 1 3º C 06011 (BADAJOZ)
- 20/12/2018Modificaciones estatutarias
- 24/02/2012Cambio de domicilio social
C/ JERONIMO DE VALENCIA, PARCELA 16 (BADAJOZ)
- 24/02/2012Declaración de unipersonalidad
SIERRA EXTREMEÑA PASU S.L.
- 24/02/2012Modificaciones estatutarias
Timeline (BORME)
- 20/12/2018#5182759Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LA MONTANERA EXTREMEÑA S.L. Sociedad unipersonal. Cambio de identidad del socio único: INGENIERIA MANSILLA DELGADO S.L. Ceses/Dimisiones. Adm. Unico: SIERRA EXTREMEÑA PASU S.L. Nombramientos. Adm. Unico: MARIA LOURDES CARRASCO FLORES. Modificaciones … - 24/02/2012#1608572Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LA MONTANERA EXTREMEÑA S.L. Declaración de unipersonalidad. Socio único: SIERRA EXTREMEÑA PASU S.L. Ceses/Dimisiones. Adm. Mancom.: CUADRADO SALAMANCA MARIO;GONZALEZ LAVADO JOAQUINA. Nombramientos. Adm. Unico: SIERRA EXTREMEÑA PASU S.L. Modificacione…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.