MONTAJES QUIROS SA
Hoja SE14387· NIF A41219676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- RODACALLES SL
Legal information
Legal information for MONTAJES QUIROS SA
Activity
MONTAJES QUIROS SA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 31 January 2017 to 9 January 2024, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Francisco Quiros AstorgaCeased on 09/01/2024Administrador únicoAdministrador Único
- Rey Breval Jose ManuelCeased on 29/12/2023Administrador Único
- Sanchez Saus AlejandroCeased on 24/02/2021Administrador Solidario
Authorised representatives
Former
- Salvador Villar Maria DoloresCeased on 29/12/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 10
- RevocacionesPublished 09/01/2024· Registered 29/12/2023· I/A 10
- DisoluciónPublished 09/01/2024· Registered 29/12/2023· I/A 10
- ExtinciónPublished 09/01/2024· Registered 29/12/2023· I/A 10
- Ceses/DimisionesPublished 04/03/2021· Registered 24/02/2021· I/A 9
- NombramientosPublished 04/03/2021· Registered 24/02/2021· I/A 9
- Modificaciones estatutariasPublished 04/03/2021· Registered 24/02/2021· I/A 9
- Cambio de domicilio socialPublished 04/03/2021· Registered 24/02/2021· I/A 9
- Modificaciones estatutariasPublished 31/01/2017· Registered 23/01/2017· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
RODACALLES SL→MONTAJES QUIROS SA
- 09/01/2024Disolución
- 09/01/2024Extinción
- 04/03/2021Cambio de domicilio social
C/ DIEGO MARTINEZ BARRIO 10 2ª - CP 41003 (SEVILLA)
- 04/03/2021Modificaciones estatutarias
- 31/01/2017Modificaciones estatutarias
Timeline (BORME)
- 09/01/2024#7867491
Company name: RODACALLES SL
Ceses/DimisionesRevocacionesDisoluciónExtinciónRODACALLES SL. Ceses/Dimisiones. Adm. Unico: REY BREVAL JOSE MANUEL. Revocaciones. Apoderado: SALVADOR VILLAR MARIA DOLORES. Disolución. Fusion. Extinción. Datos registrales. T 1777 , F 135, S 8, H SE 14387, I/A 10 (29.12.23).
- 04/03/2021#6292391
Company name: RODACALLES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialRODACALLES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ SAUS ALEJANDRO;REY BREVAL JOSE MANUEL. Nombramientos. Adm. Unico: REY BREVAL JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5º. Otros conceptos: Cambio del Organo de… - 31/01/2017#4221626
Company name: RODACALLES SL
Modificaciones estatutariasRODACALLES SL. Modificaciones estatutarias. 10. Organización de la administración de la sociedad.-. Datos registrales. T 1777 , F 135, S 8, H SE 14387, I/A 8 (23.01.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.