MONTES BASTIDES SL

Hoja PM60964· NIF B57541658

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Montes Saghy Marcos

Legal information

Legal information for MONTES BASTIDES SL

NIF
Hoja registral
IRUS1000094831866
Legal formSociedad Limitada (SL)
Register referenceTomo 2322 · Folio 97 · Hoja PM60964
StatusVigente

Activity

MONTES BASTIDES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 15 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONTES BASTIDES SLMontes Saghy MarcosMontes Saghy MarcosREHABILITACIONES HALCON SLREHABILITACIONES HAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTES BASTIDES SLMontes Saghy MarcosMontes Saghy Marcos

Beneficial owner (UBO)

Montes Saghy Marcos100 %

Individual · ultimate beneficial owner · since 15/07/2015

Beneficial owner network map

2 nodes Person Company
MONTES BASTIDES SLMontes Saghy MarcosMontes Saghy Marcos

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2015· Registered 08/07/2015· I/A 4
  2. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 3
  3. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 3
  4. Modificaciones estatutariasPublished 06/02/2012· Registered 25/01/2012· I/A 3
  5. Ceses/DimisionesPublished 20/05/2009· Registered 05/05/2009· I/A 2
  6. NombramientosPublished 20/05/2009· Registered 05/05/2009· I/A 2

Changes

  1. 15/07/2015Declaración de unipersonalidad

    MONTES SAGHY MARCOS

  2. 06/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2015#3415410
    Declaración de unipersonalidad
    MONTES BASTIDES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MONTES SAGHY MARCOS. Datos registrales. T 2322 , F 97, S 8, H PM 60964, I/A 4 ( 8.07.15).
  2. 06/02/2012#1575740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTES BASTIDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TORTELLA MARTINEZ PABLO;MONTES SAGHY MARCOS. Nombramientos. Adm. Unico: MONTES SAGHY MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
  3. 20/05/2009#218221
    Ceses/DimisionesNombramientos
    MONTES BASTIDES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TORTELLA MARTINEZ RAFAEL;TORTELLA MARTINEZ PABLO;MONTES SAGHY MARCOS. Nombramientos. Adm. Mancom.: TORTELLA MARTINEZ PABLO;MONTES SAGHY MARCOS. Datos registrales. T 2322 , 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CAMINO CIENTO CUARENTA S/N - LOCAL 1, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector