MONTAJES SUAREZ SL
Hoja M839975· NIF B75557769
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 655,00 €
- Incorporation :
- 09/12/2024
- Director :
- Suarez Sanchez Raul
Legal information
Legal information for MONTAJES SUAREZ SL
Activity
MONTAJES SUAREZ SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 December 2024. The Spanish commercial register has published 5 filings for this company, from 9 December 2024 to 10 April 2025, across 5 distinct types of filing. Its registered share capital is 27 655,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Actividad principal: 41.21 / Construcción de edificios residenciales Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros , 68.20 / Alquiler de bienes inmobiliarios por cuenta propia , 49.41 / Transporte de mercancías por carretera , 69.20 / Actividades de contabilidad,.
Directors and representatives
Directors
Current
- Suarez Sanchez RaulSince 29/11/2024Administrador Único
Directors network map
Cap table · shareholdings
- Suarez Sanchez Raul100 %
Individual · since 09/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Sanchez Raul100 %
Individual · ultimate beneficial owner · since 09/12/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/04/2025· Registered 03/04/2025· I/A 2
- Modificaciones estatutariasPublished 10/04/2025· Registered 03/04/2025· I/A 2
- ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
- Declaración de unipersonalidadPublished 09/12/2024· Registered 29/11/2024· I/A 1
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1
Changes
- 10/04/2025Modificaciones estatutarias
- 09/12/2024Declaración de unipersonalidad
SUAREZ SANCHEZ RAUL
Capital · events
- 10/04/2025Ampliación de capitalResulting capital: 27 655,00 € (+24 650,00 €)
- 09/12/2024ConstituciónInitial capital: 3 005,00 €
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)
- 10/04/2025#8586291Ampliación de capitalModificaciones estatutarias
MONTAJES SUAREZ SL. Ampliación de capital. Capital: 24.650,00 Euros. Resultante Suscrito: 27.655,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. S 8 , H M 839975, I/A 2 ( 3.04.25).
- 09/12/2024#8385581ConstituciónDeclaración de unipersonalidadNombramientos
MONTAJES SUAREZ SL. Constitución. Comienzo de operaciones: 29.11.24. Objeto social: Actividad principal: 41.21 / Construcción de edificios residenciales Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros , 68.20 / Alquiler d…
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 2024
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.