MONTESMA & ARRANZ SL

Hoja M653467· NIF B87915740

Struck off · 01/02/2023Madrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
118 500,00 €
Incorporation :
06/11/2017

Legal information

Legal information for MONTESMA & ARRANZ SL

NIF
Hoja registral
IRUS1000299756691
Legal formSociedad Limitada (SL)
Share capital118 500,00 €
Incorporation date06/11/2017
LocalitySerranillos del Valle
Register referenceTomo 36373 · Folio 142 · Hoja M653467
StatusLiquidada

Activity

MONTESMA & ARRANZ SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 6 November 2017. The Spanish commercial register has published 9 filings for this company, from 6 November 2017 to 1 February 2023, across 7 distinct types of filing. Its registered share capital is 118 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Fabricación de carpintería metálica.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MONTESMA & ARRANZ SLArranz Campillo EnriqueArranz Campillo Enri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTESMA & ARRANZ SLArranz Campillo EnriqueArranz Campillo Enri…

Beneficial owner (UBO)

Arranz Campillo Enrique100 %

Individual · ultimate beneficial owner · since 06/11/2017

Beneficial owner network map

2 nodes Person Company
MONTESMA & ARRANZ SLArranz Campillo EnriqueArranz Campillo Enri…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 4
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
  3. DisoluciónPublished 01/02/2023· Registered 25/01/2023· I/A 4
  4. ExtinciónPublished 01/02/2023· Registered 25/01/2023· I/A 4
  5. Ampliación de capitalPublished 29/06/2018· Registered 22/06/2018· I/A 3
  6. Ampliación de capitalPublished 27/02/2018· Registered 19/02/2018· I/A 2
  7. ConstituciónPublished 06/11/2017· Registered 27/10/2017· I/A 1
  8. Declaración de unipersonalidadPublished 06/11/2017· Registered 27/10/2017· I/A 1
  9. NombramientosPublished 06/11/2017· Registered 27/10/2017· I/A 1

Changes

  1. 01/02/2023Disolución
  2. 01/02/2023Extinción
  3. 06/11/2017Declaración de unipersonalidad

    ARRANZ CAMPILLO ENRIQUE

Capital · events

  1. 29/06/2018Ampliación de capital
    Resulting capital: 118 500,00 € (+75 000,00 €)
  2. 27/02/2018Ampliación de capital
    Resulting capital: 43 500,00 € (+40 000,00 €)
  3. 06/11/2017Constitución
    Initial capital: 3 500,00 €

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. 01/02/2023#7363290
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTESMA & ARRANZ SL. Ceses/Dimisiones. Adm. Unico: ARRANZ CAMPILLO ENRIQUE. Nombramientos. Liquidador: ARRANZ CAMPILLO ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 36373 , F 142, S 8, H M 653467, I/A 4 (25.01.23).
  2. 29/06/2018#4947729
    Ampliación de capital
    MONTESMA & ARRANZ SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 118.500,00 Euros. Datos registrales. T 36373 , F 141, S 8, H M 653467, I/A 3 (22.06.18).
  3. 27/02/2018#4767209
    Ampliación de capital
    MONTESMA & ARRANZ SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.500,00 Euros. Datos registrales. T 36373 , F 141, S 8, H M 653467, I/A 2 (19.02.18).
  4. 06/11/2017#4607135
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTESMA & ARRANZ SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Fabricación de carpintería metálica. Domicilio: C/ DE LOS CEREZOS 2 (SERRANILLOS DEL VALLE). Capital: 3.500,00 Euros. Declaración de unipersonalidad. Socio único: AR…

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 2017

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/ DE LOS CEREZOS 2 (SERRANILLOS DEL VALLE), Serranillos del Valle, Madrid
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector