CONSTRUCCIONES Y REFORMAS MONTEHER SL
Hoja SA15095· NIF B37526969
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2013
- Director :
- Montejo Vicente Maria Luisa
Legal information
Legal information for CONSTRUCCIONES Y REFORMAS MONTEHER SL
Activity
CONSTRUCCIONES Y REFORMAS MONTEHER SL is a Sociedad Limitada (SL) with its registered office in Mozárbez (Salamanca, Castilla y León). It was incorporated on 12 July 2013. The Spanish commercial register has published 6 filings for this company, from 12 July 2013 to 31 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
A. - La adquisición, explotación, reforma y enajenación de toda clase de inmuebles. Urbanización y parcelación de terrenos, la construcción, promoción o rehabilitación de edificios de toda clase; el uso, arrendamiento y venta de inmuebles, tanto propios como ajenos, así como, en general, la realizac.
Directors and representatives
Directors
Current
- Montejo Vicente Maria LuisaSince 05/07/2013Administrador Único
Authorised representatives
Current
- Montejo Vicente Ana- IsabelSince 20/10/2017Apoderado
Former
- Montejo Vicente Manuel AlfonsoCeased on 20/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montejo Vicente Maria Luisa100 %
Individual · ultimate beneficial owner · since 12/07/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/10/2017· Registered 20/10/2017· I/A 3
- NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 3
- NombramientosPublished 31/10/2017· Registered 20/10/2017· I/A 2
- ConstituciónPublished 12/07/2013· Registered 05/07/2013· I/A 1
- Declaración de unipersonalidadPublished 12/07/2013· Registered 05/07/2013· I/A 1
- NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 1
Changes
- 12/07/2013Declaración de unipersonalidad
MONTEJO VICENTE MARIA LUISA
Capital · events
- 12/07/2013ConstituciónInitial 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)
- 31/10/2017#4601128RevocacionesNombramientos
CONSTRUCCIONES Y REFORMAS MONTEHER SL. Revocaciones. Apoderado: MONTEJO VICENTE MANUEL ALFONSO. Nombramientos. Apoderado: MONTEJO VICENTE ANA- ISABEL. Datos registrales. T 440 , F 220, S 8, H SA 15095, I/A 3 (20.10.17).
- 31/10/2017#4601127Nombramientos
CONSTRUCCIONES Y REFORMAS MONTEHER SL. Nombramientos. Apoderado: MONTEJO VICENTE MANUEL ALFONSO. Datos registrales. T 440 , F 220, S 8, H SA 15095, I/A 2 (20.10.17).
- 12/07/2013#2369052ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES Y REFORMAS MONTEHER SL. Constitución. Comienzo de operaciones: 3.07.13. Objeto social: A. - La adquisición, explotación, reforma y enajenación de toda clase de inmuebles. Urbanización y parcelación de terrenos, la construcción, promoci…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.