MONTAJES INESA SL
Hoja BU13259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 03/08/2009
- Directors :
- Urbina Corcuera Luis, Dieguez Virgala Vicente
Legal information
Legal information for MONTAJES INESA SL
Activity
MONTAJES INESA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 3 August 2009. The Spanish commercial register has published 5 filings for this company, from 3 August 2009 to 14 June 2012, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
Instalaciones eléctricas, neumáticas, mecánicas, ingeniería eléctrica en general.Intervención en el mercado inmobiliario, adquisición de inmuebles, edificaciones, fincas, parcelas rusticas o urbanas, urbanización construcción, venta, arrendamiento, cualquier operación traslativa de bienes inmuebles.
Directors and representatives
Directors
Current
- Urbina Corcuera LuisSince 05/06/2012Administrador Solidario
- Dieguez Virgala VicenteSince 05/06/2012Administrador Solidario
Former
- Cueva Martinez Juan JoseCeased on 05/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/06/2012· Registered 05/06/2012· I/A 3
- ReeleccionesPublished 14/06/2012· Registered 05/06/2012· I/A 3
- Fusión por absorciónPublished 31/01/2011· Registered 20/01/2011· I/A 2
- ConstituciónPublished 03/08/2009· Registered 23/07/2009· I/A 1
- NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 1
Capital · events
- 03/08/2009ConstituciónInitial capital: 4 500,00 €
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)
- 14/06/2012#1768543Ceses/DimisionesReelecciones
MONTAJES INESA SL. Ceses/Dimisiones. Adm. Solid.: CUEVA MARTINEZ JUAN JOSE. Reelecciones. Adm. Solid.: URBINA CORCUERA LUIS;DIEGUEZ VIRGALA VICENTE. Datos registrales. T 608, L 399, F 178, S 8, H BU 13259, I/A 3 ( 5.06.12).
- 31/01/2011#1044215Fusión por absorción
MONTAJES INESA SL. Fusión por absorción. Sociedades absorbidas: INGENIERIA INESA SL. Datos registrales. T 608, L 399, F 175, S 8, H BU 13259, I/A 2 (20.01.11).
- 03/08/2009#330043ConstituciónNombramientos
MONTAJES INESA SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: Instalaciones eléctricas, neumáticas, mecánicas, ingeniería eléctrica en general.Intervención en el mercado inmobiliario, adquisición de inmuebles, edificaciones, finca…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.