MONTERO INGENIEROS SA

Hoja M203433· NIF A81869182

Struck off · 04/10/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONTERO INGENIEROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 26513 · Folio 216 · Hoja M203433
StatusBaja

Activity

MONTERO INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 4 October 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTERO INGENIEROS SAMONTERO PROYECTOS Y TELECOMUNICACIONES SAMONTERO PROYECTOS Y …

Beneficial owner (UBO)

MONTERO PROYECTOS Y TELECOMUNICACIONES SA100 %

Legal entity · since 30/09/2013

Beneficial owner network map

2 nodes Person Company
MONTERO INGENIEROS SAMONTERO PROYECTOS Y TELECOMUNICACIONES SAMONTERO PROYECTOS Y …

Registered actos

  1. Ceses/DimisionesPublished 04/10/2013· Registered 26/09/2013· I/A 10
  2. DisoluciónPublished 04/10/2013· Registered 26/09/2013· I/A 10
  3. ExtinciónPublished 04/10/2013· Registered 26/09/2013· I/A 10
  4. Declaración de unipersonalidadPublished 30/09/2013· Registered 23/09/2013· I/A 9
  5. ReeleccionesPublished 30/09/2013· Registered 23/09/2013· I/A 8
  6. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 7

Changes

  1. 04/10/2013Disolución
  2. 04/10/2013Extinción
  3. 30/09/2013Declaración de unipersonalidad

    MONTERO PROYECTOS Y TELECOMUNICACIONES SA

Timeline (BORME)

  1. 04/10/2013#2477027
    Ceses/DimisionesDisoluciónExtinción
    MONTERO INGENIEROS SA. Ceses/Dimisiones. Adm. Unico: MONTERO PRADA FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 26513 , F 216, S 8, H M 203433, I/A 10 (26.09.13).
  2. 30/09/2013#2469495
    Declaración de unipersonalidad
    MONTERO INGENIEROS SA. Declaración de unipersonalidad. Socio único: MONTERO PROYECTOS Y TELECOMUNICACIONES SA. Datos registrales. T 26513 , F 215, S 8, H M 203433, I/A 9 (23.09.13).
  3. 30/09/2013#2469494
    Reelecciones
    MONTERO INGENIEROS SA. Reelecciones. Adm. Unico: MONTERO PRADA FRANCISCO. Datos registrales. T 26513 , F 215, S 8, H M 203433, I/A 8 (23.09.13).
  4. 25/06/2009#277808
    Nombramientos
    MONTERO INGENIEROS SA. Nombramientos. Apoderado: MONTERO SALVADOR MARIA DEL CARMEN. Datos registrales. T 12700 , F 74, S 8, H M 203433, I/A 7 (16.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province