MONTAJE TIRADO SA

Hoja CA6276· NIF A11066453

VigenteCádiz
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ruben Tirado Cabrera

Legal information

Legal information for MONTAJE TIRADO SA

NIF
Hoja registral
IRUS1000182841556
Legal formSociedad Anónima (SA)
LocalityLa Línea de la Concepción
Phone
Register referenceTomo 2047 · Folio 34 · Hoja CA6276
StatusVigente

Activity

MONTAJE TIRADO SA is a Sociedad Anónima (SA) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 12 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
MONTAJE TIRADO SATirado Cabrera RubenTirado Cabrera RubenFERRASUR SAN ROQUE SLFERRASUR SAN ROQUE SLALTICRE INVERSIONES SLALTICRE INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJE TIRADO SATirado Crespo AlfonsoTirado Crespo Alfonso

Beneficial owner (UBO)

Tirado Crespo Alfonso100 %

Individual · ultimate beneficial owner · since 25/06/2009

Beneficial owner network map

2 nodes Person Company
MONTAJE TIRADO SATirado Crespo AlfonsoTirado Crespo Alfonso

Registered actos

  1. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 9
  2. Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 8
  3. NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 8
  4. NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 7
  5. Ceses/DimisionesPublished 24/05/2012· Registered 10/05/2012· I/A 6
  6. NombramientosPublished 24/05/2012· Registered 10/05/2012· I/A 6
  7. Declaración de unipersonalidadPublished 25/06/2009· Registered 16/06/2009· I/A 5
  8. ReeleccionesPublished 25/06/2009· Registered 16/06/2009· I/A 5

Changes

  1. 25/06/2009Declaración de unipersonalidad

    TIRADO CRESPO ALFONSO

Timeline (BORME)

  1. 12/12/2023#7834819
    Nombramientos
    MONTAJE TIRADO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: RUBEN TIRADO CABRERA. Nombramientos. Adm. Unico: RUBEN TIRADO CABRERA. Datos registrales. T 2047 , F 34, S 8, H CA 6276, I/A 9 ( 1.12.23).
  2. 05/01/2018#10516337
    Ceses/DimisionesNombramientos
    MONTAJE TIRADO SA. Ceses/Dimisiones. Adm. Unico: TIRADO CABRERA RUBEN. Nombramientos. Adm. Unico: TIRADO CABRERA RUBEN. Datos registrales. T 2047 , F 33, S 8, H CA 6276, I/A 8 (28.12.17).
  3. 05/09/2012#1883037
    Nombramientos
    MONTAJE TIRADO SA. Nombramientos. Apoderado: TIRADO CRESPO ALFONSO. Datos registrales. T 2047 , F 33, S 8, H CA 6276, I/A 7 (27.08.12).
  4. 24/05/2012#1737164
    Ceses/DimisionesNombramientos
    MONTAJE TIRADO SA. Ceses/Dimisiones. Adm. Unico: TIRADO CRESPO ALFONSO. Nombramientos. Adm. Unico: TIRADO CABRERA RUBEN. Datos registrales. T 2047 , F 33, S 8, H CA 6276, I/A 6 (10.05.12).
  5. 25/06/2009#277151
    Declaración de unipersonalidadReelecciones
    MONTAJE TIRADO SA. Declaración de unipersonalidad. Socio único: TIRADO CRESPO ALFONSO. Reelecciones. Adm. Unico: TIRADO CRESPO ALFONSO. Datos registrales. T 439 , F 210, S 8, H CA 6276, I/A 5 (16.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL OLIVO, 27, CÁDIZ, LINEA DE LA CONCEPCION, LA, La Línea de la Concepción
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.

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