MONTESA SA

Hoja M97369· NIF A28048171

Struck off · 26/11/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for MONTESA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 24198 · Folio 11 · Hoja M97369
StatusBaja

Activity

MONTESA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 March 2010 to 26 November 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 26/11/2015· Registered 19/11/2015· I/A 77
  2. ExtinciónPublished 26/11/2015· Registered 19/11/2015· I/A 77
  3. RevocacionesPublished 28/11/2013· Registered 20/11/2013· I/A 76
  4. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 75
  5. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 74
  6. NombramientosPublished 03/10/2013· Registered 25/09/2013· I/A 74
  7. Modificaciones estatutariasPublished 03/10/2013· Registered 25/09/2013· I/A 74
  8. Cambio de domicilio socialPublished 20/05/2010· Registered 11/05/2010· I/A 73
  9. RevocacionesPublished 24/03/2010· Registered 12/03/2010· I/A 72

Changes

  1. 26/11/2015Disolución
  2. 26/11/2015Extinción
  3. 03/10/2013Modificaciones estatutarias
  4. 20/05/2010Cambio de domicilio social

    C/ JUAN BRAVO, NUMERO 49, DUPLICADO, 7& PLANTA (MADRID)

Timeline (BORME)

  1. 26/11/2015#3605285
    DisoluciónExtinción
    MONTESA SA. Disolución. Fusion. Extinción. Datos registrales. T 24198 , F 11, S 8, H M 97369, I/A 77 (19.11.15).
  2. 28/11/2013#2559513
    Revocaciones
    MONTESA SA. Revocaciones. Apoderado: AGUDO ESCUDERO ENRIQUE. Otros conceptos: REVOCADOS PODERES CONFERIDOS A D.ENRIQUE AGUDO ESCUDERO MEDIANTE ESCRITURAS NOTARIO DE MADRID D.FELIX PASTOR RIDRUEJO DE 19/10/1977 PROT 5867 INS 44&; DE 14/12/1981 PROT 63…
  3. 07/10/2013#2479966
    Nombramientos
    MONTESA SA. Nombramientos. Apoderado: AGUIRRE GONZALEZ MARIA PILAR;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GONZALEZ MARIA PILAR;ROBLEDANO CASCON ALFREDO;ROBLEDANO AGUIRRE PABLO;AGUIRRE GALATAS MARIA MACARENA;AGUIRRE GALATAS BARBARA MARIA;RODRIGUEZ ORT…
  4. 03/10/2013#2475339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTESA SA. Ceses/Dimisiones. Consejero: AGUDO ESCUDERO ENRIQUE. Presidente: RODRIGUEZ ORTEGA JOSE LUIS. Consejero: RODRIGUEZ ORTEGA JOSE LUIS;IBAÑEZ GALLEGO PEDRO. Secretario: AGUDO ESCUDERO ENRIQUE. Nombramientos. Adm. Mancom.: AGUIRRE GONZALEZ MAR…
  5. 20/05/2010#728377
    Cambio de domicilio social
    MONTESA SA. Cambio de domicilio social. C/ JUAN BRAVO, NUMERO 49, DUPLICADO, 7& PLANTA (MADRID). Datos registrales. T 24198 , F 4, S 8, H M 97369, I/A 73 (11.05.10).
  6. 24/03/2010#646995
    Revocaciones
    MONTESA SA. Revocaciones. Apoderado: DE LA PEÑA SANTOS JOSE LUIS;ILLERA GARCIA PEDRO. Datos registrales. T 24198 , F 3, S 8, H M 97369, I/A 72 (12.03.10).

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 addressC/ JUAN BRAVO, NUMERO 49, DUPLICADO, 7& PLANTA (MADRID), Madrid
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