MONTIZON PROJECT SL
Hoja NA39632· NIF B90348400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Beristain Ignacio Javier
Legal information
Legal information for MONTIZON PROJECT SL
Activity
Corporate purpose
Actividades de consultoría y gestión empresarial, gestión, promoción y desarrollo de proyectos de energía renovable.
Directors and representatives
Directors
Current
- Martin Beristain Ignacio JavierSince 17/08/2020Administrador Único
Former
- Garcia Garcia ConcepcionCeased on 17/08/2020Administrador Único
Directors network map
Cap table — shareholdings
- FLOW MATTER SL100 %
Legal entity · since 07/03/2022 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja NA31583 ↗ Exact
Current (4)
- RODRIGUEZ URIBARRI MARIA ASUNCION— Adm. Unico
- MARTIN RODRIGUEZ JAVIER— Apoderado
- MARTIN BERISTAIN IGNACIO JAVIER— Apoderado
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Shareholders network map
Beneficial owner (UBO)
FLOW MATTER SL100 %
Legal entity — see the chain below · since 07/03/2022
↳ Resolved via Spain (BORME) Hoja NA31583 ↗ Exact
Current (4)
- RODRIGUEZ URIBARRI MARIA ASUNCION— Adm. Unico
- MARTIN RODRIGUEZ JAVIER— Apoderado
- MARTIN BERISTAIN IGNACIO JAVIER— Apoderado
- MARTIN RODRIGUEZ BEGOÑA— Apoderado
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2022· Registered 24/02/2022· I/A 3
- Ceses/DimisionesPublished 25/08/2020· Registered 17/08/2020· I/A 2
- NombramientosPublished 25/08/2020· Registered 17/08/2020· I/A 2
- Modificaciones estatutariasPublished 25/08/2020· Registered 17/08/2020· I/A 2
- Cambio de domicilio socialPublished 25/08/2020· Registered 17/08/2020· I/A 2
- Cambio de objeto socialPublished 25/08/2020· Registered 17/08/2020· I/A 2
Timeline (BORME)
- 07/03/2022#6845434Declaración de unipersonalidad
MONTIZON PROJECT SL. Declaración de unipersonalidad. Socio único: FLOW MATTER SL. Datos registrales. T 1988 , F 122, S 8, H NA 39632, I/A 3 (24.02.22).
- 25/08/2020#6008605
Company name: MONTIZON PROJECT SLP
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialMONTIZON PROJECT SLP. Transformación de sociedad. Denominación y forma adoptada: MONTIZON PROJECT SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CONCEPCION. Nombramientos. Adm. Unico: MARTIN BERISTAIN IGNACIO JAVIER. Modificaciones estatutarias. Mod…
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.