MONTAJES TICEM SL

Hoja BU6727· NIF B09349861

VigenteBurgos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Director :
Hernando Lazaro Maria Nieves

Legal information

Legal information for MONTAJES TICEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Phone
Register referenceTomo 404 · Folio 90 · Hoja BU6727
StatusVigente

Activity

MONTAJES TICEM SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 25 April 2019 to 2 October 2025, across 4 distinct types of filing. Its registered share capital is 4 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTAJES TICEM SLHernando Lazaro Maria NievesHernando Lazaro Mari…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2025· Registered 26/09/2025· I/A 5
  2. NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 5
  3. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 3
  4. Reducción de capitalPublished 25/04/2019· Registered 16/04/2019· I/A 3
  5. Modificaciones estatutariasPublished 25/04/2019· Registered 16/04/2019· I/A 3

Changes

  1. 25/04/2019Modificaciones estatutarias

Capital · events

  1. 25/04/2019Reducción de capital
    Resulting capital: 4 200,00 €

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. 02/10/2025#8845915
    Ceses/DimisionesNombramientos
    MONTAJES TICEM SL. Ceses/Dimisiones. Adm. Solid.: QUIJADA PANIAGUA LUIS MIGUEL;SALDAÑA CASADO JOSE IGNACIO. Nombramientos. Adm. Unico: HERNANDO LAZARO MARIA NIEVES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 25/04/2019#5370898
    Ceses/DimisionesReducción de capitalModificaciones estatutarias
    MONTAJES TICEM SL. Ceses/Dimisiones. Adm. Solid.: SAIZ CALVO ALFONSO. Reducción de capital. Importe reducción: 2.100,00 Euros. Resultante Suscrito: 4.200,00 Euros. Modificaciones estatutarias. Artículo 13º. Fijación de la retribución de los administr…

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.

Prospect this province