MONTAJES TEMON SOCIEDAD LIMITADA

Hoja Z62857· NIF B43200765

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Monteso Esmel Laura

Legal information

Legal information for MONTAJES TEMON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118266366
Legal formSociedad Limitada (SL)
Register referenceTomo 4288 · Folio 23 · Hoja Z62857
StatusVigente

Activity

MONTAJES TEMON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 30 November 2017 to 14 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
MONTAJES TEMON SOCIED…Monteso Esmel LauraMonteso Esmel Laura

Registered actos

  1. ReeleccionesPublished 14/11/2024· Registered 07/11/2024· I/A 6
  2. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 5
  3. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 5
  4. Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 5
  5. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 4
  6. Ceses/DimisionesPublished 03/06/2020· Registered 27/05/2020· I/A 3
  7. NombramientosPublished 03/06/2020· Registered 27/05/2020· I/A 3
  8. Cambio de domicilio socialPublished 30/11/2017· Registered 14/11/2017· I/A 2

Changes

  1. 18/11/2021Modificaciones estatutarias
  2. 30/11/2017Cambio de domicilio social

    POLIG COGULLADA - CAMINO TORRECILLAS, 41 (ZARAGOZA)

Timeline (BORME)

  1. 14/11/2024#8344398
    Reelecciones
    MONTAJES TEMON SOCIEDAD LIMITADA. Reelecciones. Auditor: FERRE ALBAREDA GUILLEM. Aud.Supl.: DINAMIC AUDITORS SAP. Datos registrales. S 8 , H Z 62857, I/A 6 ( 7.11.24).
  2. 18/11/2021#6689545
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES TEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTESO ESPUNY JOSE;MONTESO ESMEL LAURA. Nombramientos. Adm. Unico: MONTESO ESMEL LAURA. Modificaciones estatutarias. "Artículo 18.- La Junta General confiará la Administración de la So…
  3. 16/11/2021#6684607
    Nombramientos
    MONTAJES TEMON SOCIEDAD LIMITADA. Nombramientos. Auditor: FERRE ALBAREDA GUILLEM. Aud.Supl.: DINAMIC AUDITORS SAP. Datos registrales. T 4288 , F 22, S 8, H Z 62857, I/A 4 ( 9.11.21).
  4. 03/06/2020#5895906
    Ceses/DimisionesNombramientos
    MONTAJES TEMON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ESMEL ESCORIHUELA AURORA. Nombramientos. Adm. Solid.: MONTESO ESMEL LAURA. Datos registrales. T 4288 , F 22, S 8, H Z 62857, I/A 3 (27.05.20).
  5. 30/11/2017#4644086
    Cambio de domicilio social
    MONTAJES TEMON SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG COGULLADA - CAMINO TORRECILLAS, 41 (ZARAGOZA). Datos registrales. T 4288 , F 22, S 8, H Z 62857, I/A 2 (14.11.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG COGULLADA - CAMINO TORRECILLAS, 41 (ZARAGOZA), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector