MONTAJES DENAY SL

Hoja M645507· NIF B87802278

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
08/05/2017
Directors :
Montoya Perez Bryan Steven, Caceres Galeano Oscar Fernando

Legal information

Legal information for MONTAJES DENAY SL

NIF
Hoja registral
IRUS1000298652374
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date08/05/2017
LocalityMadrid
Register referenceTomo 35926 · Folio 32 · Hoja M645507
StatusVigente

Activity

MONTAJES DENAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 8 May 2017. The Spanish commercial register has published 6 filings for this company, from 8 May 2017 to 4 December 2018, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

El objeto social principal de la Sociedad serán las actividades de montaje y reparación de maquinaria industrial (CNAE 3320), pudiendo dedicarse además a la fabricación de productos metálicos, construcción de maquinaria y equipos mecánicos, construcción de maquinaria y material eléctrico...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MONTAJES DENAY SLCaceres Galeano Oscar FernandoCaceres Galeano Osca…Montoya Perez Bryan StevenMontoya Perez Bryan …BRYSTEN INDUSTRIAL SLBRYSTEN INDUSTRIAL SLLEBET SOLUCIONES INDUSTRIALES SLLEBET SOLUCIONES IND…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONTAJES DENAY SLMontoya Perez Bryan StevenMontoya Perez Bryan …BRYSTEN INDUSTRIAL SLBRYSTEN INDUSTRIAL SL

Beneficial owner (UBO)

Montoya Perez Bryan Steven100 %

Individual · ultimate beneficial owner · since 08/05/2017

Beneficial owner network map

3 nodes Person Company
MONTAJES DENAY SLMontoya Perez Bryan StevenMontoya Perez Bryan …BRYSTEN INDUSTRIAL SLBRYSTEN INDUSTRIAL SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2018· Registered 26/11/2018· I/A 2
  2. NombramientosPublished 04/12/2018· Registered 26/11/2018· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2018· Registered 26/11/2018· I/A 2
  4. ConstituciónPublished 08/05/2017· Registered 27/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 1
  6. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 1

Changes

  1. 04/12/2018Modificaciones estatutarias
  2. 08/05/2017Declaración de unipersonalidad

    MONTOYA PEREZ BRYAN STEVEN

Capital · events

  1. 08/05/2017Constitución
    Initial capital: 25 000,00 €

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)

  1. 04/12/2018#5159034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES DENAY SL. Ceses/Dimisiones. Adm. Unico: MONTOYA PEREZ BRYAN STEVEN. Nombramientos. Adm. Solid.: MONTOYA PEREZ BRYAN STEVEN;CACERES GALEANO OSCAR FERNANDO. Modificaciones estatutarias. Modificación del articulo 13 de los estatutos sociales.. …
  2. 08/05/2017#4362803
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTAJES DENAY SL. Constitución. Comienzo de operaciones: 6.04.17. Objeto social: El objeto social principal de la Sociedad serán las actividades de montaje y reparación de maquinaria industrial (CNAE 3320), pudiendo dedicarse además a la fabricación…

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 2017

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 addressC/ BERROCAL - Nº56, ESCALERA F, PISO 7 A (MADRID), Madrid
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector