MONTEPINZA SL
Hoja M453178· NIF B85254415
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Martinez Estellez Francisco
Legal information
Legal information for MONTEPINZA SL
Activity
MONTEPINZA SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 26 November 2010, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Corporate purpose
El diseño , desarrollo, fabricación , compra y comercialización de software y hardware para sistemas informáticos de todo tipo...
Directors and representatives
Directors
Current
- Lozano Martinez Estellez FranciscoSince 17/11/2010Administrador Único
Former
- Roura Lama JoaquinCeased on 17/11/2010Administrador Único
- Molins Otero ManuelCeased on 01/04/2009Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2010· Registered 17/11/2010· I/A 4
- NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 4
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 3
- Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 2
- NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 2
- Modificaciones estatutariasPublished 15/04/2009· Registered 01/04/2009· I/A 2
- Cambio de domicilio socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
- Cambio de objeto socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
Changes
- 15/04/2009Cambio de domicilio social
C/ PASEO EMILIA ALARCOS 1-32 (TORRELODONES)
- 15/04/2009Cambio de objeto social
El diseño , desarrollo, fabricación , compra y comercialización de software y hardware para sistemas informáticos de todo tipo...
- 15/04/2009Modificaciones estatutarias
Timeline (BORME)
- 26/11/2010#964212Ceses/DimisionesNombramientos
MONTEPINZA SL. Ceses/Dimisiones. Adm. Unico: ROURA LAMA JOAQUIN. Nombramientos. Adm. Unico: LOZANO MARTINEZ ESTELLEZ FRANCISCO. Datos registrales. T 25162 , F 142, S 8, H M 453178, I/A 4 (17.11.10).
- 05/06/2009#247592Nombramientos
MONTEPINZA SL. Nombramientos. Apoderado: LOZANO MARTINEZ ESTELLEZ FRANCISCO. Datos registrales. T 25162 , F 141, S 8, H M 453178, I/A 3 (26.05.09).
- 15/04/2009#169402Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
MONTEPINZA SL. Ceses/Dimisiones. Adm. Solid.: MOLINS OTERO MANUEL;ROURA LAMA JOAQUIN. Nombramientos. Adm. Unico: ROURA LAMA JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. 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
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 — CNAE 6220 — are listed together.