MONTALFRAN SOCIEDAD LIMITADA

Hoja BI68285· NIF B95845558

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
29/06/2016
Director :
Gaitan Povedano Francisco

Legal information

Legal information for MONTALFRAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071043234
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date29/06/2016
Register referenceTomo 5619 · Folio 217 · Hoja BI68285
StatusVigente

Activity

MONTALFRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 June 2016. The Spanish commercial register has published 6 filings for this company, from 29 June 2016 to 11 May 2018, across 5 distinct types of filing. Its registered share capital is 3 800,00 €.

Economic activity (CNAE)

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

Corporate purpose

Compraventa y colocación de estructuras metálicas necesarias para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MONTALFRAN SOCIEDAD L…Gaitan Povedano FranciscoGaitan Povedano Fran…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTALFRAN SOCIEDAD L…Gaitan Povedano FranciscoGaitan Povedano Fran…

Beneficial owner (UBO)

Gaitan Povedano Francisco100 %

Individual · ultimate beneficial owner · since 11/05/2018

Beneficial owner network map

2 nodes Person Company
MONTALFRAN SOCIEDAD L…Gaitan Povedano FranciscoGaitan Povedano Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 11/05/2018· Registered 04/05/2018· I/A 2
  2. Ceses/DimisionesPublished 11/05/2018· Registered 04/05/2018· I/A 2
  3. NombramientosPublished 11/05/2018· Registered 04/05/2018· I/A 2
  4. Cambio de domicilio socialPublished 11/05/2018· Registered 04/05/2018· I/A 2
  5. ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
  6. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 11/05/2018Cambio de domicilio social

    C/ JOSE MARIA ASENSIO 3 3º C (ETXEBARRI, ANTEIGLESIA DE S)

  2. 11/05/2018Declaración de unipersonalidad

    GAITAN POVEDANO FRANCISCO

Capital · events

  1. 29/06/2016Constitución
    Initial capital: 3 800,00 €

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. 11/05/2018#4877131
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MONTALFRAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GAITAN POVEDANO FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GAITAN POVEDANO FRANCISCO;POVEDANO ORTUÑO ALBERTO. Nombramientos. Adm. Unico: GAITAN POVEDANO FRANCISCO. Otros concep…
  2. 29/06/2016#3922215
    ConstituciónNombramientos
    MONTALFRAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.16. Objeto social: Compraventa y colocación de estructuras metálicas necesarias para la construcción. Domicilio: AVDA KIRIKIÑO 66 1º D (BILBAO). Capital: 3.800,00 Euros. Nombr…

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 2016

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 addressC/ JOSE MARIA ASENSIO 3 3º C (ETXEBARRI, ANTEIGLESIA DE S), Bizkaia
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