MONTAJES ROSEC SL

Hoja A148194· NIF B43656115

Struck off · 11/10/2021Alicante
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
170 100,00 €

Legal information

Legal information for MONTAJES ROSEC SL

NIF
Hoja registral
IRUS1000169587693
Legal formSociedad Limitada (SL)
Share capital170 100,00 €
LocalityOndara
Register referenceTomo 3914 · Folio 74 · Hoja A148194
StatusLiquidada

Activity

MONTAJES ROSEC SL is a Sociedad Limitada (SL) with its registered office in Ondara (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 27 January 2016 to 11 October 2021, across 6 distinct types of filing. Its registered share capital is 170 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
MONTAJES ROSEC SLSanchez Soria IvanSanchez Soria IvanSET MODULAR SYSTEM SLSET MODULAR SYSTEM SLMONTAJES SASOI SLMONTAJES SASOI SLYIGUL INVEST S.LYIGUL INVEST S.L

Registered actos

  1. Ceses/DimisionesPublished 11/10/2021· Registered 30/09/2021· I/A 7
  2. NombramientosPublished 11/10/2021· Registered 30/09/2021· I/A 7
  3. DisoluciónPublished 11/10/2021· Registered 30/09/2021· I/A 7
  4. ExtinciónPublished 11/10/2021· Registered 30/09/2021· I/A 7
  5. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 6
  6. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 6
  7. Ampliación de capitalPublished 23/11/2016· Registered 15/11/2016· I/A 5
  8. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 4
  9. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 3
  10. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 3
  11. Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 2

Changes

  1. 11/10/2021Disolución
  2. 11/10/2021Extinción
  3. 27/01/2016Cambio de domicilio social

    C/ ROSER 3 (ONDARA)

Capital · events

  1. 23/11/2016Ampliación de capital
    Resulting capital: 170 100,00 € (+129 465,00 €)

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. 11/10/2021#6633834
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTAJES ROSEC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SORIA IVAN. Liquidador: SANCHEZ SORIA IVAN. Nombramientos. Liquidador: SANCHEZ SORIA IVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3914 , F 74, S 8, H A 148194, I/A 7 (30.09.21)…
  2. 11/04/2017#4331973
    Ceses/DimisionesNombramientos
    MONTAJES ROSEC SL. Ceses/Dimisiones. Adm. Unico: GARCIA PIERA JOAN. Nombramientos. Adm. Unico: SANCHEZ SORIA IVAN. Datos registrales. T 3914 , F 74, S 8, H A 148194, I/A 6 ( 4.04.17).
  3. 23/11/2016#4120221
    Ampliación de capital
    MONTAJES ROSEC SL. Ampliación de capital. Capital: 129.465,00 Euros. Resultante Suscrito: 170.100,00 Euros. Datos registrales. T 3914 , F 73, S 8, H A 148194, I/A 5 (15.11.16).
  4. 25/10/2016#4075711
    Nombramientos
    MONTAJES ROSEC SL. Nombramientos. Apoderado: MIR ELISABETH. Datos registrales. T 3914 , F 73, S 8, H A 148194, I/A 4 (17.10.16).
  5. 24/10/2016#4074094
    Ceses/DimisionesNombramientos
    MONTAJES ROSEC SL. Ceses/Dimisiones. Adm. Unico: GARCIA TENT JAIME. Nombramientos. Adm. Unico: GARCIA PIERA JOAN. Datos registrales. T 3914 , F 73, S 8, H A 148194, I/A 3 (14.10.16).
  6. 27/01/2016#3681711
    Cambio de domicilio social
    MONTAJES ROSEC SL. Cambio de domicilio social. C/ ROSER 3 (ONDARA). Datos registrales. T 3914 , F 73, S 8, H A 148194, I/A 2 (19.01.16).

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 addressC/ ROSER 3 (ONDARA), Ondara, Alicante
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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