MONTRASER SL
Hoja M235154· NIF B82351800
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MONTRASER SL
Activity
MONTRASER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 7 September 2009 to 30 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Sanchez Jimenez LauraCeased on 22/12/2020Administrador Solidario
- Sanchez Martin MarcianoCeased on 22/12/2020Administrador Solidario
- Sanchez Martin VictorianoCeased on 12/11/2012Administrador Solidario
Authorised representatives
Former
- Sanchez Jimenez VirginiaCeased on 22/12/2020Apoderado
- Sanchez Garrido SixtoCeased on 18/11/2011Apoderado
Directors network map
Registered actos
- DisoluciónPublished 30/12/2020· Registered 22/12/2020· I/A 9
- ExtinciónPublished 30/12/2020· Registered 22/12/2020· I/A 9
- NombramientosPublished 22/06/2016· Registered 14/06/2016· I/A 8
- Ampliacion del objeto socialPublished 22/09/2015· Registered 10/09/2015· I/A 7
- Ceses/DimisionesPublished 27/11/2012· Registered 12/11/2012· I/A 6
- NombramientosPublished 27/11/2012· Registered 12/11/2012· I/A 6
- RevocacionesPublished 01/12/2011· Registered 18/11/2011· I/A 5
- NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 4
- NombramientosPublished 07/09/2009· Registered 27/08/2009· I/A 3
Changes
- 30/12/2020Disolución
- 30/12/2020Extinción
- 22/09/2015Ampliación del objeto social
Alquiler de automóviles y vehículos a motor ligero, sin conductor. Compra y venta, al por mayor y al por menor, de automóviles y todo tipo de vehículos de motor, así como la comercialización al por mayor y al por menor de repuestos y accesorios de vehículos...
Timeline (BORME)
- 30/12/2020#6192599DisoluciónExtinción
MONTRASER SL. Disolución. Fusion. Extinción. Datos registrales. T 14267 , F 131, S 8, H M 235154, I/A 9 (22.12.20).
- 22/06/2016#3911559Nombramientos
MONTRASER SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ VIRGINIA. Datos registrales. T 14267 , F 130, S 8, H M 235154, I/A 8 (14.06.16).
- 22/09/2015#3508976Ampliacion del objeto social
MONTRASER SL. Ampliacion del objeto social. Alquiler de automóviles y vehículos a motor ligero, sin conductor. Compra y venta, al por mayor y al por menor, de automóviles y todo tipo de vehículos de motor, así como la comercialización al por mayor y … - 27/11/2012#2004352Ceses/DimisionesNombramientos
MONTRASER SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MARTIN VICTORIANO. Nombramientos. Adm. Solid.: SANCHEZ JIMENEZ LAURA. Datos registrales. T 14267 , F 130, S 8, H M 235154, I/A 6 (12.11.12).
- 01/12/2011#1485638Revocaciones
MONTRASER SL. Revocaciones. Apoderado: SANCHEZ GARRIDO SIXTO. Datos registrales. T 14267 , F 129, S 8, H M 235154, I/A 5 (18.11.11).
- 24/02/2010#604751Nombramientos
MONTRASER SL. Nombramientos. Apoderado: SANCHEZ JIMENEZ LAURA. Datos registrales. T 14267 , F 128, S 8, H M 235154, I/A 4 (11.02.10).
- 07/09/2009#374810Nombramientos
MONTRASER SL. Nombramientos. Apoderado: SANCHEZ GARRIDO SIXTO. Datos registrales. T 14267 , F 127, S 8, H M 235154, I/A 3 (27.08.09).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.