MONTAJES PELLITERO SL

Hoja M619156· NIF B87445185

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2016
Director :
Pellitero Fernandez David

Legal information

Legal information for MONTAJES PELLITERO SL

NIF
Hoja registral
IRUS1000295889795
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2016
LocalityPinto
Register referenceTomo 34421 · Folio 35 · Hoja M619156
StatusVigente

Activity

MONTAJES PELLITERO SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 25 February 2016. The Spanish commercial register has published 7 filings for this company, from 25 February 2016 to 20 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

La construcción, reparación y conservación de edificaciones, las demoliciones y derribos en general, la consolidación y preparación de terrenos, demoliciones, perforaciones, cimentaciones y pavimentaciones. La preparación y montaje de estructuras y cubiertas, postes torres metálicas, carriles,...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
MONTAJES PELLITERO SLPellitero Fernandez DavidPellitero Fernandez …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES PELLITERO SLPellitero Fernandez DavidPellitero Fernandez …

Beneficial owner (UBO)

Pellitero Fernandez David100 %

Individual · ultimate beneficial owner · since 25/02/2016

Beneficial owner network map

2 nodes Person Company
MONTAJES PELLITERO SLPellitero Fernandez DavidPellitero Fernandez …

Registered actos

  1. Modificaciones estatutariasPublished 20/02/2023· Registered 13/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 3
  3. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 2
  4. ConstituciónPublished 25/02/2016· Registered 17/02/2016· I/A 1
  5. Declaración de unipersonalidadPublished 25/02/2016· Registered 17/02/2016· I/A 1
  6. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 1

Changes

  1. 20/02/2023Cambio de domicilio social

    C/ ANTONIO TAPIES 19 - 1º A (PINTO)

  2. 20/02/2023Modificaciones estatutarias
  3. 25/02/2016Declaración de unipersonalidad

    PELLITERO FERNANDEZ DAVID

Capital · events

  1. 25/02/2016Constitución
    Initial 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)

  1. 20/02/2023#7397145
    Modificaciones estatutariasCambio de domicilio social
    MONTAJES PELLITERO SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ ANTONIO TAPIES 19 - 1º A (PINTO). Datos registrales. T 34421 , F 35, S 8, H M 619156, I/A 3 (13.02.23).
  2. 27/09/2022#7172522
    MONTAJES PELLITERO SL. Fe de erratas: Se publicó por error en la inscripción 1ª un capital de 3.000 Euros siendo lo correcto 3.010. Datos registrales. T 34421 , F 32, S 8, H M 619156, I/A 1 (17.02.16).
  3. 25/02/2016#3734428
    Nombramientos
    MONTAJES PELLITERO SL. Nombramientos. Apoderado: ALONSO MORA CELIA. Datos registrales. T 34421 , F 34, S 8, H M 619156, I/A 2 (17.02.16).
  4. 25/02/2016#3734427
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTAJES PELLITERO SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: La construcción, reparación y conservación de edificaciones, las demoliciones y derribos en general, la consolidación y preparación de terrenos, demoliciones, perfo…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONIO TAPIES 19 - 1º A (PINTO), Pinto, Madrid
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector