MONTAJES EPRA SL
Hoja M621717· NIF B87531810
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2016
- Director :
- Guixe Arenas Jose Luis
Legal information
Legal information for MONTAJES EPRA SL
Activity
MONTAJES EPRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 April 2016. The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La sociedad tendrá por objeto la siguiente actividad principal: 4321 .- Instalaciones eléctricas Otras actividades: 6110 - Telecomunicaciones por cable. 4322 .- Fontanería e instalaciones de sistemas de calefacción y aire acondicionado. 4329 .- Otras instalaciones de obras en construcción. 6120 - T.
Directors and representatives
Directors
Current
- Guixe Arenas Jose LuisSince 08/04/2016Administrador Único
Former
- Espejo Jimenez RubenCeased on 24/03/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 31/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 2
- Ceses/DimisionesPublished 31/03/2023· Registered 24/03/2023· I/A 2
- NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 18/04/2016· Registered 08/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 1
Changes
- 31/03/2023Declaración de unipersonalidad
GUIXE ARENAS JOSE LUIS
Capital · events
- 18/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 31/03/2023#7467539Declaración de unipersonalidadCeses/DimisionesNombramientos
MONTAJES EPRA SL. Declaración de unipersonalidad. Socio único: GUIXE ARENAS JOSE LUIS. Ceses/Dimisiones. Adm. Mancom.: GUIXE ARENAS JOSE LUIS;ESPEJO JIMENEZ RUBEN. Nombramientos. Adm. Unico: GUIXE ARENAS JOSE LUIS. Otros conceptos: Cambio del Organo … - 18/04/2016#3816405ConstituciónNombramientos
MONTAJES EPRA SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: La sociedad tendrá por objeto la siguiente actividad principal: 4321 .- Instalaciones eléctricas Otras actividades: 6110 - Telecomunicaciones por cable. 4322 .- Fontaner…
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 2016
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 — Instalaciones eléctricas — are listed together.