MONTAJES EXTREMEÑOS DE ALUMINIO S.L
Hoja BA16811· NIF B06453336
- Registered address :
- Director :
- Juan Luis Viera Navarro
- Former name :
- MONTAJES EXTREMEÑOS DE ALUMINIO S.L.L
Legal information
Legal information for MONTAJES EXTREMEÑOS DE ALUMINIO S.L
Activity
MONTAJES EXTREMEÑOS DE ALUMINIO S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 6 filings for this company, from 3 January 2019 to 3 March 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Juan Luis Viera NavarroSince 24/02/2023Administrador Único
Former
- Jose Manuel Abello DelgadoCeased on 24/02/2023Administrador Mancomunado
- Antonio Gonzalez GuerreroCeased on 24/02/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 03/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2023· Registered 24/02/2023· I/A 6
- Ceses/DimisionesPublished 03/03/2023· Registered 24/02/2023· I/A 5
- NombramientosPublished 03/03/2023· Registered 24/02/2023· I/A 5
- Modificaciones estatutariasPublished 03/03/2023· Registered 24/02/2023· I/A 5
- Cambio de domicilio socialPublished 03/03/2023· Registered 24/02/2023· I/A 5
- Modificaciones estatutariasPublished 03/01/2019· Registered 26/12/2018· I/A 4
Changes
- 03/03/2023Cambio de denominación social
MONTAJES EXTREMEÑOS DE ALUMINIO S.L.L→MONTAJES EXTREMEÑOS DE ALUMINIO S.L
- 03/03/2023Cambio de domicilio social
C/ LUIS RAMIREZ DOPIDO, 9 06200 (ALMENDRALEJO)
- 03/03/2023Declaración de unipersonalidad
JUAN LUIS VIERA NAVARRO
- 03/03/2023Modificaciones estatutarias
- 03/01/2019Modificaciones estatutarias
Timeline (BORME)
- 03/03/2023#7418888Declaración de unipersonalidad
MONTAJES EXTREMEÑOS DE ALUMINIO S.L. Declaración de unipersonalidad. Socio único: JUAN LUIS VIERA NAVARRO. Datos registrales. T 354 , F 60, S 8, H BA 16811, I/A 6 (24.02.23).
- 03/03/2023#7418887Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTAJES EXTREMEÑOS DE ALUMINIO S.L. Ceses/Dimisiones. Adm. Mancom.: ANTONIO GONZALEZ GUERRERO;JOSE MANUEL ABELLO DELGADO;JUAN LUIS VIERA NAVARRO. Nombramientos. Adm. Unico: JUAN LUIS VIERA NAVARRO. Modificaciones estatutarias. Artículo de los Estatu… - 03/01/2019#10520914
Company name: MONTAJES EXTREMEÑOS DE ALUMINIO S.L.L
Modificaciones estatutariasMONTAJES EXTREMEÑOS DE ALUMINIO S.L.L. Modificaciones estatutarias. La sociedad MONTAJES EXTREMEÑOS DE ALUMINIO S.L.L. pierde el carácter de laboral pasando a llamarse MONTAJES EXTREMEÑOS DE ALUMINIO S.L. Artículo de los Estatutos : 2. Denominación. …
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
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
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 4324 — are listed together.