PROMONTAJE EVEN SL
Hoja M806428· NIF B56478712
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2023
- Director :
- Manolov Filip Dimitrov
Legal information
Legal information for PROMONTAJE EVEN SL
Activity
PROMONTAJE EVEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 31 October 2023. The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 18 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Instalacion de carpinteria, construcción de edificios residenciales.
Directors and representatives
Directors
Current
- Manolov Filip DimitrovSince 24/10/2023Administrador Único
Former
- Ramos Martin NicanorCeased on 12/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2024· Registered 12/12/2024· I/A 2
- Ceses/DimisionesPublished 18/12/2024· Registered 12/12/2024· I/A 2
- NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 2
- ConstituciónPublished 31/10/2023· Registered 24/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 1
Changes
- 18/12/2024Declaración de unipersonalidad
MANOLOV FILIP DIMITROV
Capital · events
- 31/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 18/12/2024#8403602Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMONTAJE EVEN SL. Declaración de unipersonalidad. Socio único: MANOLOV FILIP DIMITROV. Ceses/Dimisiones. Adm. Solid.: MANOLOV FILIP DIMITROV;RAMOS MARTIN NICANOR. Nombramientos. Adm. Unico: MANOLOV FILIP DIMITROV. Otros conceptos: Cambio del Organo… - 31/10/2023#7771729ConstituciónNombramientos
PROMONTAJE EVEN SL. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: Instalacion de carpinteria, construcción de edificios residenciales. Domicilio: C/ RAFAEL FERNANDEZ HIJICOS 38, 1º A (MADRID). Capital: 3.000,00 Euros. Nombramientos. …
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 2023
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 — Instalación de carpintería — are listed together.