MONTAJE DE CHIMENEAS SL

Hoja M456700· NIF B85319820

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tortajada Castro Santiago

Legal information

Legal information for MONTAJE DE CHIMENEAS SL

NIF
Hoja registral
IRUS1000281621342
Legal formSociedad Limitada (SL)
LocalityParla
Register referenceTomo 25358 · Folio 52 · Hoja M456700
StatusVigente

Activity

MONTAJE DE CHIMENEAS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONTAJE DE CHIMENEAS …Tortajada Castro SantiagoTortajada Castro San…ENERSOL-CALIVIDA SLENERSOL-CALIVIDA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJE DE CHIMENEAS …Tortajada Castro SantiagoTortajada Castro San…

Beneficial owner (UBO)

Tortajada Castro Santiago100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
MONTAJE DE CHIMENEAS …Tortajada Castro SantiagoTortajada Castro San…

Registered actos

  1. Declaración de unipersonalidadPublished 11/02/2020· Registered 04/02/2020· I/A 2
  2. Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 2
  3. NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 2
  4. Cambio de domicilio socialPublished 11/02/2020· Registered 04/02/2020· I/A 2

Changes

  1. 11/02/2020Cambio de domicilio social

    C/ PLANETA SATURNO 1 Ptl.3 3º 1 (PARLA)

  2. 11/02/2020Declaración de unipersonalidad

    TORTAJADA CASTRO SANTIAGO

Timeline (BORME)

  1. 11/02/2020#5788276
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MONTAJE DE CHIMENEAS SL. Declaración de unipersonalidad. Socio único: TORTAJADA CASTRO SANTIAGO. Ceses/Dimisiones. Adm. Solid.: NUÑEZ VIDIGH ROLANDO FRANCISCO;TORTAJADA CASTRO SANTIAGO. Nombramientos. Adm. Unico: TORTAJADA CASTRO SANTIAGO. Otros conc

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 addressC/ PLANETA SATURNO 1 Ptl.3 3º 1 (PARLA), Parla, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4324 — are listed together.