MONTAJES TRIPLE A SL
Hoja M399954· NIF B84611672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Gordillo Jose Luis
Legal information
Legal information for MONTAJES TRIPLE A SL
Activity
MONTAJES TRIPLE A SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 June 2010 to 21 June 2010, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Ibañez Gordillo Jose LuisSince 07/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- CONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SL(formerly CONSTRUCCIONS ESTRUCCTURES I FERRALLES 2006 SL)100 %
Legal entity · since 21/06/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONSTRUCCIONS ESTRUCTURES I FERRALLES 2006 SL100 %Vigente
Legal entity · since 21/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/06/2010· Registered 08/06/2010· I/A 4
- Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 3
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 3
- Modificaciones estatutariasPublished 17/06/2010· Registered 07/06/2010· I/A 3
- Cambio de domicilio socialPublished 17/06/2010· Registered 07/06/2010· I/A 3
Changes
- 21/06/2010Declaración de unipersonalidad
CONSTRUCCIONS ESTRUCCTURES I FERRALLES 2006 SL
- 17/06/2010Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS 13 - LOCAL (MADRID)
- 17/06/2010Modificaciones estatutarias
Timeline (BORME)
- 21/06/2010#771389Declaración de unipersonalidad
MONTAJES TRIPLE A SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONS ESTRUCCTURES I FERRALLES 2006 SL. Datos registrales. T 22394 , F 22, S 8, H M 399954, I/A 4 ( 8.06.10).
- 17/06/2010#768257Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTAJES TRIPLE A SL. Ceses/Dimisiones. Adm. Solid.: INVERSIONES LAROC ALLILOP SL;INVERSIONES FINANCIERAS AMARRE 8 SL. Representan: MORENO GARCIA FELIX JUSTINIANO;NEBRIL DE LA FUENTE JOSE LUIS. Nombramientos. Adm. Unico: IBAÑEZ GORDILLO JOSE LUIS. Mo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.