MONTANINO SL
Hoja M456317· NIF B85342707
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Travisano Azori Carlos Vicente, Martin Martin Jesus
Legal information
Legal information for MONTANINO SL
Activity
MONTANINO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 5 December 2016 to 20 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Travisano Azori Carlos VicenteSince 25/11/2016Administrador Mancomunado
- Martin Martin JesusSince 13/09/2024Administrador Mancomunado
Former
- Martinez Monedero Jose JulianCeased on 13/03/2017Administrador Mancomunado
Auditors
Current
- Astorgano Rodera SantiagoSince 20/06/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/09/2024· Registered 13/09/2024· I/A 5
- NombramientosPublished 20/09/2024· Registered 13/09/2024· I/A 5
- Modificaciones estatutariasPublished 20/09/2024· Registered 13/09/2024· I/A 5
- NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 4
- Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 3
- Ceses/DimisionesPublished 05/12/2016· Registered 25/11/2016· I/A 2
- NombramientosPublished 05/12/2016· Registered 25/11/2016· I/A 2
Changes
- 20/09/2024Modificaciones estatutarias
Timeline (BORME)
- 20/09/2024#8260634Ceses/DimisionesNombramientosModificaciones estatutarias
MONTANINO SL. Ceses/Dimisiones. Adm. Mancom.: TRAVISANO AZORI CARLOS VICENTE;MARTIN MARTIN JESUS. Nombramientos. Adm. Mancom.: TRAVISANO AZORI CARLOS VICENTE;MARTIN MARTIN JESUS. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 12 Y 13 DE LOS … - 28/06/2017#4438544Nombramientos
MONTANINO SL. Nombramientos. Auditor: ASTORGANO RODERA SANTIAGO. Datos registrales. T 25337 , F 64, S 8, H M 456317, I/A 4 (20.06.17).
- 22/03/2017#4300353Ceses/Dimisiones
MONTANINO SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ MONEDERO JOSE JULIAN. Datos registrales. T 25337 , F 64, S 8, H M 456317, I/A 3 (13.03.17).
- 05/12/2016#4140010Ceses/DimisionesNombramientos
MONTANINO SL. Ceses/Dimisiones. Adm. Mancom.: TRAVISANO AZORI CARLOS VICENTE;MARTINEZ MONEDERO JOSE JULIAN. Nombramientos. Adm. Mancom.: TRAVISANO AZORI CARLOS VICENTE;MARTINEZ MONEDERO JOSE JULIAN;MARTIN MARTIN JESUS Modificaciones estatutarias. MOD…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.