MONTAJES AYS SL
Hoja AS22772· NIF B33866823
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aladro Peon Rafael
Legal information
Legal information for MONTAJES AYS SL
Activity
MONTAJES AYS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 1 December 2009 to 17 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Aladro Peon RafaelSince 20/05/2011Administrador Único
Former
- Arbesu Valdes GumersindoCeased on 20/05/2011Administrador Solidario
Authorised representatives
Current
- Prendes Gonzalez Maria EmmaSince 09/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 6
- RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 5
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 5
- Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 5
- Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 4
- Cambio de domicilio socialPublished 01/12/2009· Registered 19/11/2009· I/A 4
Changes
- 01/06/2011Modificaciones estatutarias
- 01/12/2009Cambio de domicilio social
CMNO DE LLOREDA A PICOTA 125 - TREMAÑES (GIJON)
- 01/12/2009Modificaciones estatutarias
Timeline (BORME)
- 17/01/2020#5744969Nombramientos
MONTAJES AYS SL. Nombramientos. Apoderado: PRENDES GONZALEZ MARIA EMMA. Datos registrales. T 2755 , F 79, S 8, H AS 22772, I/A 6 ( 9.01.20).
- 01/06/2011#1239259RevocacionesNombramientosModificaciones estatutarias
MONTAJES AYS SL. Revocaciones. Adm. Solid.: ARBESU VALDES GUMERSINDO;ALADRO PEON RAFAEL. Nombramientos. Adm. Unico: ALADRO PEON RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 01/12/2009#492055Modificaciones estatutariasCambio de domicilio social
MONTAJES AYS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO DE LLOREDA A PICOTA 125 - TREMAÑES (GIJON). Datos registrales. T 2755 , F 79, S 8, H AS 22772, I/A 4 (19.11.09).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.