MONTAJES AYUSO SL
Hoja B121207· NIF B60681244
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olle Ruiz Jordi
Legal information
Legal information for MONTAJES AYUSO SL
Activity
MONTAJES AYUSO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 14 April 2015 to 4 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Olle Ruiz JordiSince 22/12/2017Administrador Único
Former
- Ayuso Torija MatiasCeased on 22/12/2017Administrador
- Briante Pau CristianCeased on 22/12/2017Administrador Solidario
- Ayuso Torija JesusCeased on 01/04/2015Administrador
Authorised representatives
Current
- Pau Roure AlbertoSince 22/12/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 5
- RevocacionesPublished 04/01/2018· Registered 22/12/2017· I/A 4
- NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 4
- RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 3
- NombramientosPublished 14/04/2015· Registered 01/04/2015· I/A 3
- Modificaciones estatutariasPublished 14/04/2015· Registered 01/04/2015· I/A 3
- Cambio de domicilio socialPublished 14/04/2015· Registered 01/04/2015· I/A 3
Changes
- 14/04/2015Cambio de domicilio social
CL AUSIAS MARC Num.141 P.2 PTA.4 (BARCELONA)
- 14/04/2015Modificaciones estatutarias
Timeline (BORME)
- 04/01/2018#10513701Nombramientos
MONTAJES AYUSO SL. Nombramientos. APODERAD.SOL: PAU ROURE ALBERTO. Datos registrales. T 27705 , F 220, S 8, H B 121207, I/A 5 (22.12.17).
- 04/01/2018#10513700RevocacionesNombramientos
MONTAJES AYUSO SL. Revocaciones. ADMINISTR.: AYUSO TORIJA MATIAS. ADM.SOLIDAR.: BRIANTE PAU CRISTIAN. Nombramientos. ADM.UNICO: OLLE RUIZ JORDI. Datos registrales. T 27705 , F 220, S 8, H B 121207, I/A 4 (22.12.17).
- 14/04/2015#3278372RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTAJES AYUSO SL. Revocaciones. ADMINISTR.: AYUSO TORIJA JESUS. Nombramientos. ADM.SOLIDAR.: BRIANTE PAU CRISTIAN. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL AUSIAS MA…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.