MONTAJES BUSTAIZ, S.L
Hoja VI14800· NIF B01469014
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/04/2010
- Director :
- Ferreira Casanueva Sonia
Legal information
Legal information for MONTAJES BUSTAIZ, S.L
Activity
MONTAJES BUSTAIZ, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 30 April 2010. The Spanish commercial register has published 6 filings for this company, from 30 April 2010 to 26 October 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Construcción , reparación y conservación de edificaciones. Compraventa y arrendamiento de bienes inmuebles.-
Directors and representatives
Directors
Current
- Ferreira Casanueva SoniaSince 10/10/2012Administrador Único
Former
- Ferreira Casanueva Santos JavierCeased on 10/10/2012PresidenteConsejero
- Uriarte Salvador GorkaCeased on 10/10/2012Consejero
- Uriarte Salvador UnaiCeased on 10/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/10/2012· Registered 10/10/2012· I/A 3
- NombramientosPublished 26/10/2012· Registered 10/10/2012· I/A 3
- Modificaciones estatutariasPublished 26/10/2012· Registered 10/10/2012· I/A 3
- NombramientosPublished 30/04/2010· Registered 19/04/2010· I/A 2
- ConstituciónPublished 30/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 30/04/2010· Registered 19/04/2010· I/A 1
Changes
- 26/10/2012Modificaciones estatutarias
Capital · events
- 30/04/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/10/2012#1953713Ceses/DimisionesNombramientosModificaciones estatutarias
MONTAJES BUSTAIZ, S.L. Ceses/Dimisiones. Consejero: FERREIRA CASANUEVA SANTOS JAVIER. Presidente: FERREIRA CASANUEVA SANTOS JAVIER. Consejero: URIARTE SALVADOR GORKA. Secretario: URIARTE SALVADOR GORKA. Consejero: URIARTE SALVADOR UNAI. Nombramientos… - 30/04/2010#700441Nombramientos
MONTAJES BUSTAIZ, S.L. Nombramientos. Apoderado: URIARTE SALVADOR GORKA;FERREIRA CASANUEVA SANTOS JAVIER;URIARTE SALVADOR UNAI. Datos registrales. T 1455 , F 159, S 8, H VI 14800, I/A 2 (19.04.10).
- 30/04/2010#700440ConstituciónNombramientos
MONTAJES BUSTAIZ, S.L. Constitución. Comienzo de operaciones: 8.03.10. Objeto social: Construcción , reparación y conservación de edificaciones. Compraventa y arrendamiento de bienes inmuebles.- Domicilio: C/ GOIKOBIDEA, Nº 5 UNZA (URKABUSTAIZ). Capi…
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· Incorporated 2010
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 — Instalación de carpintería — are listed together.