NITES MONTAJES SL

Hoja BU13395· NIF B09507799

VigenteBurgos
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/12/2009
Director :
Esgueva Abad Juan Carlos

Legal information

Legal information for NITES MONTAJES SL

NIF
Hoja registral
IRUS1000050918852
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/12/2009
LocalityAranda de Duero
Register referenceTomo 613 · Folio 14 · Hoja BU13395
StatusVigente

Activity

NITES MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 15 December 2009. The Spanish commercial register has published 5 filings for this company, from 15 December 2009 to 22 November 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La instalación, mantenimiento y montajes industriales. El comercio de materiales y artículos relacionados tanto con la construcción como con las instalaciones y montajes industriales. La instalación y mantenimiento de maquinaria y placas para energías renovables así como la producción de éstas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NITES MONTAJES SLEsgueva Abad Juan CarlosEsgueva Abad Juan Ca…MANTENIMIENTO Y MECANIZADOS MIR SLMANTENIMIENTO Y MECA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NITES MONTAJES SLRobles Ponce AnaRobles Ponce Ana

Beneficial owner (UBO)

Robles Ponce Ana100 %

Individual · ultimate beneficial owner · since 15/12/2009

Beneficial owner network map

2 nodes Person Company
NITES MONTAJES SLRobles Ponce AnaRobles Ponce Ana

Registered actos

  1. Ceses/DimisionesPublished 22/11/2012· Registered 13/11/2012· I/A 2
  2. NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 2
  3. ConstituciónPublished 15/12/2009· Registered 04/12/2009· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2009· Registered 04/12/2009· I/A 1
  5. NombramientosPublished 15/12/2009· Registered 04/12/2009· I/A 1

Changes

  1. 15/12/2009Declaración de unipersonalidad

    ROBLES PONCE ANA

Capital · events

  1. 15/12/2009Constitución
    Initial capital: 3 100,00 €

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. 22/11/2012#1996593
    Ceses/DimisionesNombramientos
    NITES MONTAJES SL. Ceses/Dimisiones. Adm. Unico: ROBLES PONCE ANA. Nombramientos. Adm. Unico: ESGUEVA ABAD JUAN CARLOS. Datos registrales. T 613, L 404, F 14, S 8, H BU 13395, I/A 2 (13.11.12).
  2. 15/12/2009#510209
    ConstituciónDeclaración de unipersonalidadNombramientos
    NITES MONTAJES SL. Constitución. Comienzo de operaciones: 17.11.09. Objeto social: La instalación, mantenimiento y montajes industriales. El comercio de materiales y artículos relacionados tanto con la construcción como con las instalaciones y montaj…

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 2009

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 addressCTRA SALAS Km 5.6 (ARANDA DE DUERO), Aranda de Duero, Burgos
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector