INDUSTRIAS MONTLEON SL
Hoja OR13840· NIF B32438582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 17/04/2013
- Director :
- Torres Soto Jose Manuel
Legal information
Legal information for INDUSTRIAS MONTLEON SL
Activity
INDUSTRIAS MONTLEON SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). It was incorporated on 17 April 2013. The Spanish commercial register has published 4 filings for this company, from 17 April 2013 to 16 August 2017, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
1) Alquiler de locales industriales. 2) Industria de la piedra natural.
Directors and representatives
Directors
Current
- Torres Soto Jose ManuelSince 08/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vazquez Martinez Belisario100 %
Individual · ultimate beneficial owner · since 17/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/04/2013· Registered 08/04/2013· I/A 1
- Declaración de unipersonalidadPublished 17/04/2013· Registered 08/04/2013· I/A 1
- NombramientosPublished 17/04/2013· Registered 08/04/2013· I/A 1
Changes
- 17/04/2013Declaración de unipersonalidad
VAZQUEZ MARTINEZ BELISARIO
Capital · events
- 17/04/2013ConstituciónInitial capital: 3 600,00 €
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)
- 16/08/2017#4508211
INDUSTRIAS MONTLEON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 837 , F 143, S 8, H OR 13840, I/A 1 N ( 7.08.17).
- 17/04/2013#2232730ConstituciónDeclaración de unipersonalidadNombramientos
INDUSTRIAS MONTLEON SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: 1) Alquiler de locales industriales. 2) Industria de la piedra natural. Domicilio: C/ EULOGIO FERNANDEZ 42 4 C (BARCO DE VALDEORRAS (O)). Capital: 3.600,00 Euros.…
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 — Ourense — are listed together, with their address.