MONTAJES MELILLA SA

Hoja ML145· NIF A29954443

VigenteMelilla
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Director :
Mellado Gazquez Adelardo

Legal information

Legal information for MONTAJES MELILLA SA

NIF
Hoja registral
IRUS1000219919676
Legal formSociedad Anónima (SA)
LocalityMelilla
Phone
Register referenceTomo 43 · Folio 107 · Hoja ML145
StatusVigente

Activity

MONTAJES MELILLA SA is a Sociedad Anónima (SA) with its registered office in Melilla. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 22 July 2013 to 20 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mellado Gazquez Adelardo100 %

Individual · ultimate beneficial owner · since 22/07/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/03/2019· Registered 14/03/2019· I/A 8
  2. NombramientosPublished 20/03/2019· Registered 14/03/2019· I/A 8
  3. RevocacionesPublished 06/09/2013· Registered 23/08/2013· I/A 7
  4. Declaración de unipersonalidadPublished 22/07/2013· Registered 11/07/2013· I/A 6
  5. ReeleccionesPublished 22/07/2013· Registered 11/07/2013· I/A 6

Changes

  1. 22/07/2013Declaración de unipersonalidad

    MELLADO GAZQUEZ ADELARDO

Timeline (BORME)

  1. 20/03/2019#5317838
    Ceses/DimisionesNombramientos
    MONTAJES MELILLA SA. Ceses/Dimisiones. Adm. Unico: MELLADO GAZQUEZ ADELARDO. Nombramientos. Adm. Unico: MELLADO GAZQUEZ ADELARDO. Datos registrales. T 43 , F 107, S 8, H ML 145, I/A 8 (14.03.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANT…
  2. 18/04/2017#4340643
    MONTAJES MELILLA SA. Otros conceptos: PRACTICADA ANOTACION de DECLARACION DE FALLIDO DEL DEUDOR sobre la sociedad de esta hoja, según resolución de la Consejería de Hacienda, Dirección General de Gestión Tributaria de la Ciudad Autónoma de Melilla de…
  3. 06/09/2013#2442514
    Revocaciones
    MONTAJES MELILLA SA. Revocaciones. Apo.Sol.: MELLADO MIRAS PATRICIA;MELLADO MIRAS BEATRIZ;GORRIZ SANCHEZ FRANCISCO JAVIER. Datos registrales. T 43 , F 107, S 8, H ML 145, I/A 7 (23.08.13).
  4. 22/07/2013#2380867
    Declaración de unipersonalidadReelecciones
    MONTAJES MELILLA SA. Declaración de unipersonalidad. Socio único: MELLADO GAZQUEZ ADELARDO. Reelecciones. Adm. Unico: MELLADO GAZQUEZ ADELARDO. Datos registrales. T 43 , F 107, S 8, H ML 145, I/A 6 (11.07.13).

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 addressNO CONSTA, MELILLA
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 — Instalaciones eléctricas — are listed together.

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