MONTESCLAROS CUSTOMS SL

Hoja TO35494· NIF B45807047

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/10/2013
Directors :
Cuadrados Gomez-Serranillos Carlos, Espejel De Castro David

Legal information

Legal information for MONTESCLAROS CUSTOMS SL

NIF
Hoja registral
IRUS1000229506049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/10/2013
LocalityMontesclaros
Register referenceTomo 1574 · Folio 135 · Hoja TO35494
StatusVigente

Activity

MONTESCLAROS CUSTOMS SL is a Sociedad Limitada (SL) with its registered office in Montesclaros (Toledo, Castilla-La Mancha). It was incorporated on 7 October 2013. The Spanish commercial register has published 3 filings for this company, from 7 October 2013 to 4 July 2016, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias,profesionales.Industrias manufactureras,textiles.Turismo,hostelería,restauración.Transporte.Informatica.Energias alternativas.Venta de coleccionables.Restauración y otros....

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 07/10/2013· Registered 30/09/2013· I/A 1
  2. NombramientosPublished 07/10/2013· Registered 30/09/2013· I/A 1

Capital · events

  1. 07/10/2013Constitución
    Initial 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)

  1. 04/07/2016#3928449
    MONTESCLAROS CUSTOMS SL. Otros conceptos: En los autos PO. 44/2015, ETJ ejecución nº 7/2016 del Juzgado de lo Social nº 3 de Talavera de la Reina, se ha decretado el 02/06/16 la declaración de las entidades ejecutadas "MONTESCLAROS CUSTOMS, SL" y "CE
  2. 07/10/2013#2480137
    ConstituciónNombramientos
    MONTESCLAROS CUSTOMS SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: Construcción,instalaciones,mantenimiento.Comercio.Distribución comercial. Importación,exportación.Actividades inmobiliarias,profesionales.Industrias manufacturer

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 2013

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/ REAL 40 (MONTESCLAROS), Montesclaros, Toledo
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 — Toledo — are listed together, with their address.