MONTAJES BOROX SL
Hoja TO20113· NIF B45543246
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ureña Mateo Jose Luis
Legal information
Legal information for MONTAJES BOROX SL
Activity
MONTAJES BOROX SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 24 February 2010 to 21 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Ureña Mateo Jose LuisSince 13/03/2014Administrador Único
Former
- De Miguel Garcia Jose LuisCeased on 13/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2014· Registered 13/03/2014· I/A 3
- NombramientosPublished 21/03/2014· Registered 13/03/2014· I/A 3
- Ceses/DimisionesPublished 24/02/2010· Registered 11/02/2010· I/A 2
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 2
- Modificaciones estatutariasPublished 24/02/2010· Registered 11/02/2010· I/A 2
Changes
- 24/02/2010Modificaciones estatutarias
Timeline (BORME)
- 21/03/2014#2730718Ceses/DimisionesNombramientos
MONTAJES BOROX SL. Ceses/Dimisiones. Adm. Unico: DE MIGUEL GARCIA JOSE LUIS. Nombramientos. Adm. Unico: UREÑA MATEO JOSE LUIS. Datos registrales. T 1212 , F 97, S 8, H TO 20113, I/A 3 (13.03.14).
- 24/02/2010#605849Ceses/DimisionesNombramientosModificaciones estatutarias
MONTAJES BOROX SL. Ceses/Dimisiones. Adm. Solid.: SAEZ BELTRAN ANGEL;GUZMAN GALLEGO MARTIN. Nombramientos. Adm. Unico: DE MIGUEL GARCIA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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 — CNAE 4101 — are listed together.