CONTROL MONTAJES TECNICOS SL
Hoja M449419· NIF B85262210
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castañera Moguerza Jose Manuel
Legal information
Legal information for CONTROL MONTAJES TECNICOS SL
Activity
CONTROL MONTAJES TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 9 February 2009 to 3 February 2016, across 2 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Castañera Moguerza Jose ManuelSince 05/08/2013Administrador Único
Former
- Higuera Alonso EmilioCeased on 12/01/2015Administrador Mancomunado
- Pastor Laborda Juan CarlosCeased on 12/01/2015Administrador Mancomunado
Authorised representatives
Current
- Castañera Rodriguez AlvaroSince 27/01/2016Apoderado
- Castañera Rodriguez LoretoSince 27/01/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 5
- Ceses/DimisionesPublished 20/01/2015· Registered 12/01/2015· I/A 4
- NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 4
- NombramientosPublished 12/08/2013· Registered 05/08/2013· I/A 3
- NombramientosPublished 09/02/2009· Registered 28/01/2009· I/A 2
Timeline (BORME)
- 03/02/2016#3696299Nombramientos
CONTROL MONTAJES TECNICOS SL. Nombramientos. Apoderado: CASTAÑERA RODRIGUEZ LORETO;CASTAÑERA RODRIGUEZ ALVARO. Datos registrales. T 24958 , F 66, S 8, H M 449419, I/A 5 (27.01.16).
- 20/01/2015#3147925Ceses/DimisionesNombramientos
CONTROL MONTAJES TECNICOS SL. Ceses/Dimisiones. Adm. Mancom.: HIGUERA ALONSO EMILIO;CASTAÑERA MOGUERZA JOSE MANUEL;PASTOR LABORDA JUAN CARLOS. Nombramientos. Adm. Unico: CASTAÑERA MOGUERZA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administra… - 12/08/2013#2411485Nombramientos
CONTROL MONTAJES TECNICOS SL. Nombramientos. Apoderado: CASTAÑERA MOGUERZA JOSE MANUEL. Datos registrales. T 24958 , F 65, S 8, H M 449419, I/A 3 ( 5.08.13).
- 09/02/2009#58660Nombramientos
CONTROL MONTAJES TECNICOS SL. Nombramientos. Adm. Mancom.: PASTOR LABORDA JUAN CARLOS. Datos registrales. T 24958 , F 65, S 8, H M 449419, I/A 2 (28.01.09).
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.