MONTARBOZ SL
Hoja SE106512· NIF B90215245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 355,00 €
- Incorporation :
- 15/09/2015
- Director :
- Martin Troncoso Abel
Legal information
Legal information for MONTARBOZ SL
Activity
MONTARBOZ SL is a Sociedad Limitada (SL) with its registered office in San Juan de Aznalfarache (Sevilla, Andalucía). It was incorporated on 15 September 2015. The Spanish commercial register has published 7 filings for this company, from 15 September 2015 to 24 March 2017, across 6 distinct types of filing. Its registered share capital is 3 355,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor.
Directors and representatives
Directors
Current
- Martin Troncoso AbelSince 15/03/2017Administrador Único
Former
- Boza Valencia Marco AntonioCeased on 15/03/2017Administrador Único
Directors network map
Cap table · shareholdings
- Martin Troncoso Abel100 %
Individual · since 24/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Troncoso Abel100 %
Individual · ultimate beneficial owner · since 24/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2017· Registered 15/03/2017· I/A 2
- Ceses/DimisionesPublished 24/03/2017· Registered 15/03/2017· I/A 2
- NombramientosPublished 24/03/2017· Registered 15/03/2017· I/A 2
- Modificaciones estatutariasPublished 24/03/2017· Registered 15/03/2017· I/A 2
- Cambio de domicilio socialPublished 24/03/2017· Registered 15/03/2017· I/A 2
- ConstituciónPublished 15/09/2015· Registered 08/09/2015· I/A 1
- NombramientosPublished 15/09/2015· Registered 08/09/2015· I/A 1
Changes
- 24/03/2017Cambio de domicilio social
C/ DOCTOR FLEMING 34-36 - CP 41920 (SAN JUAN DE AZNALFARACHE)
- 24/03/2017Declaración de unipersonalidad
MARTIN TRONCOSO ABEL
- 24/03/2017Modificaciones estatutarias
Capital · events
- 15/09/2015ConstituciónInitial capital: 3 355,00 €
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)
- 24/03/2017#4305436Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MONTARBOZ SL. Declaración de unipersonalidad. Socio único: MARTIN TRONCOSO ABEL. Ceses/Dimisiones. Adm. Unico: BOZA VALENCIA MARCO ANTONIO. Nombramientos. Adm. Unico: MARTIN TRONCOSO ABEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Do… - 15/09/2015#3501881ConstituciónNombramientos
MONTARBOZ SL. Constitución. Comienzo de operaciones: 21.07.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Domicilio: C/ SIMPECADO 446 1 (RINCONADA (LA)). Capital: 3.355,00 Euros. Nombramientos. A…
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 2015
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 — Sevilla — are listed together, with their address.