MONTAJES GERMAN SL

Hoja PM28977· NIF B07890106

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Justicia Ana Maria

Legal information

Legal information for MONTAJES GERMAN SL

NIF
Hoja registral
IRUS1000089810770
Legal formSociedad Limitada (SL)
Register referenceTomo 1547 · Folio 175 · Hoja PM28977
StatusVigente

Activity

MONTAJES GERMAN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 16 December 2019 to 21 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MONTAJES GERMAN SLJimenez Justicia Ana MariaJimenez Justicia Ana…GRUAS TORRE GERMAN SLGRUAS TORRE GERMAN SL

Registered actos

  1. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 6
  2. Ampliacion del objeto socialPublished 16/12/2019· Registered 05/12/2019· I/A 5

Changes

  1. 16/12/2019Ampliación del objeto social

    -Las actividades de las sociedades holding. CNAE 6420 -actividad principal-. -Alquiler de bienes inmobiliarios por cuenta propia. -La compraventa de bienes inmobiliarios por cuenta propia.

Timeline (BORME)

  1. 21/11/2024#8354813
    Nombramientos
    MONTAJES GERMAN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CONDE JIMENEZ GERMAN. Datos registrales. S 8 , H PM 28977, I/A 6 (14.11.24).
  2. 16/12/2019#5705852
    Ampliacion del objeto social
    MONTAJES GERMAN SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. -Las actividades de las sociedades holding. CNAE 6420 -actividad principal-. -Alquiler de bienes inmobiliarios por cuenta propia. -La compraventa de bienes inmobiliarios por cu…

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 addressAvenida Antonio Maura, 75, Pont D'Inca, Illes Balears, MARRATXÍ
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector