MONTUBO ESTRUCTURAS SL
Hoja SE30529· NIF B41858523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Director :
- Rossel Garcia Fernando
Legal information
Legal information for MONTUBO ESTRUCTURAS SL
Activity
MONTUBO ESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 10 August 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Rossel Garcia FernandoSince 23/03/2009Administrador Único
Former
- Gonzalez Aleja Ortega Maria CarmenCeased on 23/03/2009Administrador Único
Authorised representatives
Current
- Rosell Gonzalez De La Aleja LauraSince 02/08/2021Apoderado Mancomunado Solidario
- Rosell Gonzalez De La Aleja SaraSince 02/08/2021Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/08/2021· Registered 02/08/2021· I/A 4
- Reducción de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 3
- Ampliación de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 3
- Modificaciones estatutariasPublished 20/04/2018· Registered 13/04/2018· I/A 3
- Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 2
- NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 2
Changes
- 20/04/2018Modificaciones estatutarias
Capital · events
- 20/04/2018Reducción de capitalAmpliación de capitalResulting capital: 3 005,00 € (−6 010,00 €)
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)
- 10/08/2021#6563617Nombramientos
MONTUBO ESTRUCTURAS SL. Nombramientos. Apo.Man.Soli: ROSELL GONZALEZ DE LA ALEJA LAURA;ROSELL GONZALEZ DE LA ALEJA SARA. Datos registrales. T 2557 , F 23, S 8, H SE 30529, I/A 4 ( 2.08.21).
- 20/04/2018#4849060Reducción de capitalAmpliación de capitalModificaciones estatutarias
MONTUBO ESTRUCTURAS SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 6.010,00 Euros. Resultante Suscrito: 9.015,00 Euros. Modificaciones estatutarias. Artículo de los estatu… - 03/04/2009#155578Ceses/DimisionesNombramientos
MONTUBO ESTRUCTURAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALEJA ORTEGA MARIA CARMEN. Nombramientos. Adm. Unico: ROSSEL GARCIA FERNANDO. Datos registrales. T 2557 , F 22, S 8, H SE 30529, I/A 2 (23.03.09).
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 — CNAE 4324 — are listed together.