MONTARAZ KTK SL
Hoja M949· NIF B79360491
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Blanco Astrid
Legal information
Legal information for MONTARAZ KTK SL
Activity
MONTARAZ KTK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 4 November 2009 to 11 December 2012, across 3 distinct types of filing.
Corporate purpose
REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS FORESTALES, ASI COMO IMPACTOS AMBIENTALES, PRODUCCION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE SEMILLAS, MADERA, PLANTAS DE VIVERO, MAQUINARIA FORESTAL, REALIZACION DE PROYECTOS Y CAMPAÑAS DE PUBLICIDAD Y COMUNICACION,.
Directors and representatives
Directors
Current
- Peña Blanco AstridAdministrador únicoAdministrador Único
Former
- Enciso Encinas Enrique JesusCeased on 30/11/2012Consejero
- Schmitt Joelle FrederiqueCeased on 30/11/2012Consejero
- Dietl Bernhardt Thomas HansleopoldCeased on 30/11/2012Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 10
- NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 9
- Cambio de objeto socialPublished 04/11/2009· Registered 26/10/2009· I/A 8
Changes
- 04/11/2009Cambio de objeto social
REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS FORESTALES, ASI COMO IMPACTOS AMBIENTALES, PRODUCCION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE SEMILLAS, MADERA, PLANTAS DE VIVERO, MAQUINARIA FORESTAL, REALIZACION DE PROYECTOS Y CAMPAÑAS DE PUBLICIDAD Y COMUNICACION,.
Timeline (BORME)
- 11/12/2012#2028765Ceses/Dimisiones
MONTARAZ KTK SL. Ceses/Dimisiones. Secretario: DIETL BERNHARDT THOMAS HANSLEOPOLD. Consejero: DIETL BERNHARDT THOMAS HANSLEOPOLD;ENCISO ENCINAS ENRIQUE JESUS;SCHMITT JOELLE FREDERIQUE. Presidente: ENCISO ENCINAS ENRIQUE JESUS. Datos registrales. T 21… - 10/11/2009#457975Nombramientos
MONTARAZ KTK SL. Nombramientos. Apoderado: BERNHARDT THOMAS HANSLEOPOLD DIETL;ENCISO ENCINAS ENRIQUE JESUS. Datos registrales. T 21843 , F 106, S 8, H M 949, I/A 9 (27.10.09).
- 04/11/2009#451580Cambio de objeto social
MONTARAZ KTK SL. Cambio de objeto social. REALIZACION DE ESTUDIOS, PROYECTOS Y OBRAS FORESTALES, ASI COMO IMPACTOS AMBIENTALES, PRODUCCION, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE SEMILLAS, MADERA, PLANTAS DE VIVERO, MAQUINARIA F…
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.