MONTAJES TECU SA

Hoja Z8004· NIF A50083278

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chamarro Sanz Luis

Legal information

Legal information for MONTAJES TECU SA

NIF
Hoja registral
IRUS1000105651970
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3672 · Folio 147 · Hoja Z8004
StatusVigente

Activity

MONTAJES TECU SA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 24 July 2009 to 25 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4341

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MONTAJES TECU SAChamarro Sanz LuisChamarro Sanz LuisCHASOL CUBIERTAS SOCIEDAD LIMITADACHASOL CUBIERTAS SOC…CHAMARRO LOPEZ SOCIEDAD LIMITADACHAMARRO LOPEZ SOCIE…EDIFICIO ESQUINA PARQUE SOCIEDAD LIMITADAEDIFICIO ESQUINA PAR…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 18/11/2022· I/A 5
  2. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 5
  3. Modificaciones estatutariasPublished 25/11/2022· Registered 18/11/2022· I/A 5
  4. Cambio de denominación socialPublished 25/11/2022· Registered 18/11/2022· I/A 5
  5. Ampliacion del objeto socialPublished 25/11/2022· Registered 18/11/2022· I/A 5
  6. ReeleccionesPublished 14/11/2019· Registered 07/11/2019· I/A 9
  7. ReeleccionesPublished 09/12/2014· Registered 28/11/2014· I/A 8
  8. ReeleccionesPublished 24/07/2009· Registered 15/07/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LYMECHECK LAB SL→MONTAJES TECU SA

  2. 25/11/2022Ampliación del objeto social

    La sociedad tendrá por objeto: La información, formación, investigación y docencia de la especialidad de Geriatría, Gerontología y la Medicina antienvejecimiento dirigida a universitarios, profesionales y público en general, la investigación, la producción, explotación, desarrollo, comercialización.

  3. 25/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7264428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    MONTAJES TECU SA. Ceses/Dimisiones. Adm. Mancom.: LUCIA ANDRES JOSE-LUIS;CHAMARRO SANZ MARTIN. Nombramientos. Adm. Unico: CHAMARRO SANZ LUIS. Modificaciones estatutarias. "Artículo 22º. La Junta General podrá optar entre los siguientes modos de organ…
  2. 14/11/2019#5661479
    Reelecciones
    MONTAJES TECU SA. Reelecciones. Adm. Mancom.: LUCIA ANDRES JOSE-LUIS;CHAMARRO SANZ MARTIN. Datos registrales. T 1343 , F 95, S 8, H Z 8004, I/A 9 ( 7.11.19).
  3. 09/12/2014#3101938
    Reelecciones
    MONTAJES TECU SA. Reelecciones. Adm. Mancom.: LUCIA ANDRES JOSE-LUIS;CHAMARRO SANZ MARTIN. Datos registrales. T 1343 , F 95, S 8, H Z 8004, I/A 8 (28.11.14).
  4. 24/07/2009#319245
    Reelecciones
    MONTAJES TECU SA. Reelecciones. Adm. Mancom.: LUCIA ANDRES JOSE-LUIS;CHAMARRO SANZ MARTIN. Datos registrales. T 1343 , F 95, S 8, H Z 8004, I/A 7 (15.07.09).

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 addressLoarre, 62, bajo, ZARAGOZA
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 — CNAE 4341 — are listed together.

Prospect this sectorAll companies in this sector