MONTAZH SERVICE SL
Hoja M526915· NIF B86320512
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2011
- Directors :
- Piranovskyy Nazariy, Barabashchuk Ganna
Legal information
Legal information for MONTAZH SERVICE SL
Activity
MONTAZH SERVICE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 10 November 2011. The Spanish commercial register has published 12 filings for this company, from 10 November 2011 to 9 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-- MONTAJE, INSTALACION Y COMPRAVENTA DE MOBILIARIO COMERCIAL Y DE OFICINA. -- COMPRAVENTA DE ARTICULOS DE DECORACION Y COMPLEMENTOS. -- REALIZACION DE OBRAS DE ALBAÑILERIA Y REFORMA DE VIVIENDAS, LOCALES Y OFICINAS.
Directors and representatives
Directors
Current
- Piranovskyy NazariySince 27/10/2011Administrador Único
- Barabashchuk GannaSince 07/11/2013Administrador Único
Former
- Piranovska GannaCeased on 02/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Piranovskyy Nazariy100 %
Individual · since 10/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piranovskyy Nazariy100 %
Individual · ultimate beneficial owner · since 10/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/10/2024· Registered 02/10/2024· I/A 4
- NombramientosPublished 09/10/2024· Registered 02/10/2024· I/A 4
- Modificaciones estatutariasPublished 09/10/2024· Registered 02/10/2024· I/A 4
- NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 3
- Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 2
- NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 2
- Cambio de domicilio socialPublished 15/11/2013· Registered 07/11/2013· I/A 2
- ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
- Declaración de unipersonalidadPublished 10/11/2011· Registered 27/10/2011· I/A 1
- NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1
Changes
- 09/10/2024Modificaciones estatutarias
- 15/11/2013Cambio de domicilio social
C/ GETAFE 15 Ptl.7 3 C (PARLA)
- 10/11/2011Declaración de unipersonalidad
PIRANOVSKYY NAZARIY
Capital · events
- 10/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 09/10/2024#8285585Ceses/DimisionesNombramientosModificaciones estatutarias
MONTAZH SERVICE SL. Ceses/Dimisiones. Adm. Unico: PIRANOVSKA GANNA. Nombramientos. Adm. Unico: PIRANOVSKYY NAZARIY. Modificaciones estatutarias. 20º.-. . Datos registrales. S 8 , H M 526915, I/A 4 ( 2.10.24).
- 06/10/2022#7185521Nombramientos
MONTAZH SERVICE SL. Nombramientos. Apoderado: PIRANOVSKYY NAZARIY. Datos registrales. T 29270 , F 121, S 8, H M 526915, I/A 3 (29.09.22).
- 25/04/2019#5371366
MONTAZH SERVICE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA ANOTACION 2M EL TEXTO, SIENDO EL CORRECTO "Cambio del apellido de la adminsitradora de la sociedad "Doña Ganna Barabashchuk ", por contraer matrimonio, siendo el actual "Doña Ganna Piranov… - 17/04/2019#5362043
MONTAZH SERVICE SL. Otros conceptos: Cambio del apellido de la adminsitradora de la sociedad "Doña Ganna Barabashchuk ", por contraer matrimonio, siendo el actual "Doña Ganna Piranovskyy". Datos registrales. T 29270 , F 121, S 8, H M 526915, I/A 2M (… - 15/11/2013#2539571Ceses/DimisionesNombramientosCambio de domicilio social
MONTAZH SERVICE SL. Ceses/Dimisiones. Adm. Unico: PIRANOVSKYY NAZARIY. Nombramientos. Adm. Unico: BARABASHCHUK GANNA. Cambio de domicilio social. C/ GETAFE 15 Ptl.7 3 C (PARLA). Datos registrales. T 29270 , F 121, S 8, H M 526915, I/A 2 ( 7.11.13).
- 10/11/2011#1450705ConstituciónDeclaración de unipersonalidadNombramientos
MONTAZH SERVICE SL. Constitución. Comienzo de operaciones: 2.11.11. Objeto social: -- MONTAJE, INSTALACION Y COMPRAVENTA DE MOBILIARIO COMERCIAL Y DE OFICINA. -- COMPRAVENTA DE ARTICULOS DE DECORACION Y COMPLEMENTOS. -- REALIZACION DE OBRAS DE ALBAÑI…
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 2011
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.