MONTAJES ENVAR SL

Hoja M342853· NIF B83850560

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Lopez-Gallego Perez Patricia Maria
Former name :
SED DE MAL SL

Legal information

Legal information for MONTAJES ENVAR SL

NIF
Hoja registral
IRUS1000271979470
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Registro MercantilMADRID
Register referenceTomo 19523 · Folio 134 · Hoja M342853
Former names
SED DE MAL SL2014-02-19 → 2014-02-24
StatusVigente

Activity

MONTAJES ENVAR SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). The Spanish commercial register has published 6 filings for this company, from 19 February 2014 to 24 July 2014, across 6 distinct types of filing.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTAJES ENVAR SLLopez-Gallego Perez Patricia MariaLopez-Gallego Perez …PROYECTOS IMBLES SLPROYECTOS IMBLES SLTRUFAVENTURA SLTRUFAVENTURA SL

Registered actos

  1. Modificaciones estatutariasPublished 24/07/2014· Registered 16/07/2014· I/A 4
  2. Cambio de denominación socialPublished 24/02/2014· Registered 12/02/2014· I/A 3
  3. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 2
  4. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 2
  5. Ampliacion del objeto socialPublished 19/02/2014· Registered 11/02/2014· I/A 2
  6. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 2

Changes

  1. 24/07/2014Cambio de denominación social

    SED DE MAL SL→MONTAJES ENVAR SL

  2. 24/07/2014Modificaciones estatutarias
  3. 19/02/2014Ampliación del objeto social

    a) La producción, explotación, adquisición y enajenación de obras audiovisuales en todos los soportes y formatos (bien sean de carácter informativo, publicitario, comercial, educativo, divulgativo y de entretenimiento) y la adquisición, explotación, y enajenación de derechos de autor sobre ideas,.

  4. 19/02/2014Cambio de domicilio social

    C/ JOAQUIN RODRIGO 30 (ARANJUEZ)

Timeline (BORME)

  1. 24/07/2014#2905934
    Modificaciones estatutarias
    MONTAJES ENVAR SL. Modificaciones estatutarias. Modificado el artículo 21º. Datos registrales. T 19523 , F 134, S 8, H M 342853, I/A 4 (16.07.14).
  2. 24/02/2014#2685271

    Company name: SED DE MAL SL

    Cambio de denominación social
    SED DE MAL SL. Cambio de denominación social. MONTAJES ENVAR SL. Datos registrales. T 19523 , F 134, S 8, H M 342853, I/A 3 (12.02.14).
  3. 19/02/2014#2679173

    Company name: SED DE MAL SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SED DE MAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MARTIN RAFAEL. Nombramientos. Adm. Unico: LOPEZ-GALLEGO PEREZ PATRICIA MARIA. Ampliacion del objeto social. a) La producción, explotación, adquisición y e…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOAQUIN RODRIGO 30 (ARANJUEZ), Aranjuez, 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector