MONTANER PROYECTOS SL

Hoja V78647· NIF B97106116

VigenteValencia
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Marchant Oscar Waldo
Former name :
LOTOSISTEMAS NETWORKS SL

Legal information

Legal information for MONTANER PROYECTOS SL

NIF
Hoja registral
IRUS1000147840154
Legal formSociedad Limitada (SL)
LocalityMiramar
Register referenceTomo 6950 · Folio 176 · Hoja V78647
Former names
LOTOSISTEMAS NETWORKS SL2010-07-13 → 2010-10-18
StatusVigente

Activity

MONTANER PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Miramar (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 13 July 2010 to 20 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2017· Registered 13/02/2017· I/A 3
  2. NombramientosPublished 20/02/2017· Registered 13/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 20/02/2017· Registered 13/02/2017· I/A 3
  4. Modificaciones estatutariasPublished 18/10/2010· Registered 06/10/2010· I/A 2
  5. Cambio de denominación socialPublished 18/10/2010· Registered 06/10/2010· I/A 2
  6. Ampliacion del objeto socialPublished 18/10/2010· Registered 06/10/2010· I/A 2
  7. Cambio de domicilio socialPublished 18/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 20/02/2017Cambio de denominación social

    LOTOSISTEMAS NETWORKS SL→MONTANER PROYECTOS SL

  2. 20/02/2017Cambio de domicilio social

    C/ DE LA SOTAIA 9 (MIRAMAR)

  3. 18/10/2010Ampliación del objeto social

    y fotográficos. Servicios generales de consultoría informática, empresarial y financiera. Consultoría y representación de importación y exportación de productos.

  4. 18/10/2010Cambio de domicilio social

    C/ JAUME I EL CONQUERIDOR 10 (BENIARJO)

  5. 18/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/06/2022#7032880
    MONTANER PROYECTOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6950, L 4253, F 176, S 8, H V 78647, I/A 1 H ( 6.06.22).
  2. 20/02/2017#4254184
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTANER PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO MARCHANT OSCAR WALDO. Ceses/Dimisiones. Adm. Unico: MONTANER MASCARELL JOSE. Nombramientos. Adm. Unico: SERRANO MARCHANT OSCAR WALDO. Cambio de domicilio social…
  3. 18/10/2010#910971

    Company name: LOTOSISTEMAS NETWORKS SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LOTOSISTEMAS NETWORKS SL. Modificaciones estatutarias. ARTICULO 18º.- "ARTICULO 18º.- La competencia, para el nombramiento de los administradores corresponde exclusivamente ala Junta General, sin que para ser nombrado administrador se requiera la con…
  4. 13/07/2010#802031

    Company name: LOTOSISTEMAS NETWORKS SL

    LOTOSISTEMAS NETWORKS SL. Reapertura hoja registral. Datos registrales. T 6950, L 4253, F 176, S 8, H V 78647, I/A 1 M ( 2.07.10).

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 addressC/ DE LA SOTAIA 9 (MIRAMAR), Miramar, Valencia
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 — Actividades de consultoría informática — are listed together.

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