MONTAÑESA DE DESINFECCION SL

Hoja S13973

VigenteCantabria
Legal form :
Sociedad Limitada (SL)
Director :
Valls Baro Josep

Legal information

Legal information for MONTAÑESA DE DESINFECCION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1231 · Folio 48 · Hoja S13973
StatusVigente

Activity

MONTAÑESA DE DESINFECCION SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 12 filings for this company, from 11 March 2013 to 26 January 2023, across 7 distinct types of filing.

Corporate purpose

ARTICULO 4.- Constituye su objeto la desratización, desinfección y exterminio de animales dañinos. Las citadas actividades podrán ser desarrolladas por la sociedad, ya sea de forma directa, o bien de cualquier otra forma admitida en derecho, con la participación en calidad de socio y/o accionista en.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Anticimex 3d Sanidad Ambiental S100 %

Individual · ultimate beneficial owner · since 12/01/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/01/2023· Registered 03/01/2023· I/A 11
  2. NombramientosPublished 26/01/2023· Registered 03/01/2023· I/A 10
  3. RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 9
  4. Declaración de unipersonalidadPublished 12/01/2023· Registered 03/01/2023· I/A 8
  5. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 8
  6. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 8
  7. Modificaciones estatutariasPublished 12/01/2023· Registered 03/01/2023· I/A 8
  8. Cambio de objeto socialPublished 12/01/2023· Registered 03/01/2023· I/A 8
  9. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 7
  10. RevocacionesPublished 28/08/2020· Registered 21/08/2020· I/A 6
  11. NombramientosPublished 28/03/2016· Registered 15/03/2016· I/A 5
  12. Ampliacion del objeto socialPublished 11/03/2013· Registered 04/03/2013· I/A 4

Timeline (BORME)

  1. 26/01/2023#7353765
    Nombramientos
    MONTAÑESA DE DESINFECCION SL. Nombramientos. Apo.Man.Soli: VERDUGA ALONSO ANDRES. Datos registrales. T 1231 , F 48, S 8, H S 13973, I/A 11 ( 3.01.23).
  2. 26/01/2023#7353764
    Nombramientos
    MONTAÑESA DE DESINFECCION SL. Nombramientos. Apo.Man.Soli: BERICAT BONET XAVIER. Datos registrales. T 1231 , F 47, S 8, H S 13973, I/A 10 ( 3.01.23).
  3. 12/01/2023#7326732
    Revocaciones
    MONTAÑESA DE DESINFECCION SL. Revocaciones. Apo.Sol.: TURCANU TURCANU ALA;VERDUGA ALONSO ANDRES. Datos registrales. T 1231 , F 47, S 8, H S 13973, I/A 9 ( 3.01.23).
  4. 12/01/2023#7326731
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    MONTAÑESA DE DESINFECCION SL. Declaración de unipersonalidad. Socio único: ANTICIMEX 3D SANIDAD AMBIENTAL S.A.U. Ceses/Dimisiones. Adm. Unico: VERDUGA VELEZ JESUS ANDRES. Nombramientos. Adm. Unico: VALLS BARO JOSEP. Modificaciones estatutarias. 1.- D…
  5. 28/08/2020#6014207
    Nombramientos
    MONTAÑESA DE DESINFECCION SL. Nombramientos. Apo.Sol.: TURCANU TURCANU ALA;VERDUGA ALONSO ANDRES. Datos registrales. T 785 , F 171, S 8, H S 13973, I/A 7 (21.08.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …
  6. 28/08/2020#6014206
    Revocaciones
    MONTAÑESA DE DESINFECCION SL. Revocaciones. Apoderado: TURCANU TURCANU ALA. Datos registrales. T 785 , F 170, S 8, H S 13973, I/A 6 (21.08.20).
  7. 28/03/2016#3785496
    Nombramientos
    MONTAÑESA DE DESINFECCION SL. Nombramientos. Apoderado: TURCANU TURCANU ALA. Datos registrales. T 785 , F 170, S 8, H S 13973, I/A 5 (15.03.16).
  8. 11/03/2013#2170718
    Ampliacion del objeto social
    MONTAÑESA DE DESINFECCION SL. Ampliacion del objeto social. La venta al por mayor o menor, alquiler o cesión de productos químicos y equipos de higiene industrial y la gestión de los residuos generados por dichos equipos.- Datos registrales. T 785 , …

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province