ISMER MONTAXES SL

Hoja SC44066· NIF B70182647

Struck off · 04/12/2019A Coruña
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ISMER MONTAXES SL

NIF
Hoja registral
IRUS1000127344357
Legal formSociedad Limitada (SL)
Registro MercantilSANTIAGO DE COMPOSTELA
Register referenceTomo 27 · Folio 78 · Hoja SC44066
StatusExtinguida

Activity

ISMER MONTAXES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 9 filings for this company, from 5 June 2013 to 4 December 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ISMER MONTAXES SLDuro Martinez LuisDuro Martinez LuisSOLUCIONES PARA LA VIVIENDA SLSOLUCIONES PARA LA V…DURO MARTINEZ SLDURO MARTINEZ SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ISMER MONTAXES SLDuro Martinez LuisDuro Martinez LuisDURO MARTINEZ SLDURO MARTINEZ SL

Beneficial owner (UBO)

Duro Martinez Luis100 %

Individual · ultimate beneficial owner · since 05/06/2013

Beneficial owner network map

3 nodes Person Company
ISMER MONTAXES SLDuro Martinez LuisDuro Martinez LuisDURO MARTINEZ SLDURO MARTINEZ SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2019· Registered 26/11/2019· I/A 4
  2. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 4
  3. DisoluciónPublished 04/12/2019· Registered 26/11/2019· I/A 4
  4. ExtinciónPublished 04/12/2019· Registered 26/11/2019· I/A 4
  5. Declaración de unipersonalidadPublished 05/06/2013· Registered 28/05/2013· I/A 3
  6. Ceses/DimisionesPublished 05/06/2013· Registered 28/05/2013· I/A 3
  7. NombramientosPublished 05/06/2013· Registered 28/05/2013· I/A 3
  8. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 3
  9. Modificaciones estatutariasPublished 05/06/2013· Registered 28/05/2013· I/A 2

Changes

  1. 04/12/2019Disolución
  2. 04/12/2019Extinción
  3. 05/06/2013Declaración de unipersonalidad

    DURO MARTINEZ LUIS

  4. 05/06/2013Modificaciones estatutarias
  5. 05/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2019#5690069
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ISMER MONTAXES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DURO MARTINEZ LUIS. Nombramientos. LiqUnico: DURO MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V…
  2. 05/06/2013#2309356
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ISMER MONTAXES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: DURO MARTINEZ LUIS. Ceses/Dimisiones. Adm. Solid.: DURO MARTINEZ LUIS;LOSADA VIANA MARIA MERCEDES. Nombramientos. Adm. Unico: DURO MARTINEZ LUIS. Modificacio…
  3. 05/06/2013#2309355
    Modificaciones estatutarias
    ISMER MONTAXES SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. "ARTICULO 22.- Para ser nombrado Administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General, quién determinará asimismo su número, t…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE RIANXIÑO 32 Ptl.2 1 D, A CORUÑA, RIANXO
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 instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector