EQUIPMENT & SERVICES MONTCADA SL
Hoja B339010· NIF B64305170
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Director :
- Ferrer Perez Aurora
Legal information
Legal information for EQUIPMENT & SERVICES MONTCADA SL
Activity
EQUIPMENT & SERVICES MONTCADA SL is a Sociedad Limitada (SL) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 8 August 2013 to 26 February 2019, across 3 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Ferrer Perez AuroraAdministrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 26/02/2019· Registered 14/02/2019· I/A 7
- NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 6
- Modificaciones estatutariasPublished 08/08/2013· Registered 01/08/2013· I/A 5
Changes
- 08/08/2013Modificaciones estatutarias
Capital · events
- 26/02/2019Reducción de capitalResulting capital: 9 000,00 €
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)
- 26/02/2019#5278514Reducción de capital
EQUIPMENT & SERVICES MONTCADA SL. Reducción de capital. Importe reducción: 9.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 38871 , F 197, S 8, H B 339010, I/A 7 (14.02.19).
- 07/09/2017#4533675Nombramientos
EQUIPMENT & SERVICES MONTCADA SL. Nombramientos. AUDIT.ART265: SIGMA AUDITORS I CONSULTORS SL. Datos registrales. T 38871 , F 197, S 8, H B 339010, I/A 6 (30.08.17).
- 08/08/2013#2406721Modificaciones estatutarias
EQUIPMENT & SERVICES MONTCADA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38871 , F 197, S 8, H B 339010, I/A 5 ( 1.08.13).
- 08/08/2013#2406719
EQUIPMENT & SERVICES MONTCADA SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO A LA OMISION DEL ARTICULO 19 DE LOS ESTATUTOS Y EL ENUNCIADO DEL ARTICULO 20 DE LOS MISMOS. Datos registrales. T 38871 , F 196, S 8, H B 339010, I/A 4 ( 1.08.13…
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.
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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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.