S.N.T. SPAIN 2012 SL

Hoja M518297· NIF B86196334

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
09/05/2011
Director :
Mindiashvili Ilia
Former name :
MONTAJES RADASAN SL

Legal information

Legal information for S.N.T. SPAIN 2012 SL

NIF
Hoja registral
IRUS1000286920050
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date09/05/2011
LocalityMadrid
Register referenceTomo 28786 · Folio 34 · Hoja M518297
Former names
MONTAJES RADASAN SL2011-05-09 → 2018-10-05
StatusVigente

Activity

S.N.T. SPAIN 2012 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 9 May 2011. The Spanish commercial register has published 11 filings for this company, from 9 May 2011 to 15 October 2018, across 7 distinct types of filing. Its registered share capital is 3 012,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

INSTALACION Y MONTAJE DE TODO TIPO DE CARPINTERIA METALICA DE HIERRO, ALUMINIO Y OTROS MATERIALES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
S.N.T. SPAIN 2012 SLMindiashvili IliaMindiashvili Ilia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S.N.T. SPAIN 2012 SLMindiashvili IliaMindiashvili Ilia

Beneficial owner (UBO)

Mindiashvili Ilia100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

2 nodes Person Company
S.N.T. SPAIN 2012 SLMindiashvili IliaMindiashvili Ilia

Registered actos

  1. Declaración de unipersonalidadPublished 15/10/2018· Registered 04/10/2018· I/A 4
  2. Ceses/DimisionesPublished 05/10/2018· Registered 28/09/2018· I/A 3
  3. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 3
  4. Modificaciones estatutariasPublished 05/10/2018· Registered 28/09/2018· I/A 3
  5. Cambio de denominación socialPublished 05/10/2018· Registered 28/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 05/10/2018· Registered 28/09/2018· I/A 3
  7. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 2
  8. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 2
  9. Modificaciones estatutariasPublished 07/06/2013· Registered 31/05/2013· I/A 2
  10. ConstituciónPublished 09/05/2011· Registered 27/04/2011· I/A 1
  11. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 1

Changes

  1. 15/10/2018Cambio de denominación social

    MONTAJES RADASAN SLS.N.T. SPAIN 2012 SL

  2. 15/10/2018Declaración de unipersonalidad

    MINDIASHVILI ILIA

  3. 05/10/2018Cambio de domicilio social

    C/ VALMOJADO 179 - 2ºB (MADRID)

  4. 05/10/2018Modificaciones estatutarias
  5. 07/06/2013Modificaciones estatutarias

Capital · events

  1. 09/05/2011Constitución
    Initial capital: 3 012,00 €

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. 15/10/2018#5085113
    Declaración de unipersonalidad
    S.N.T. SPAIN 2012 SL. Declaración de unipersonalidad. Socio único: MINDIASHVILI ILIA. Datos registrales. T 28786 , F 34, S 8, H M 518297, I/A 4 ( 4.10.18).
  2. 05/10/2018#5075114

    Company name: MONTAJES RADASAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MONTAJES RADASAN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CASTRO JOSE;JUSZKIEWICZ DARIUSZ. Nombramientos. Adm. Unico: MINDIASHVILI ILIA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4.
  3. 07/06/2013#2313834

    Company name: MONTAJES RADASAN SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONTAJES RADASAN SL. Ceses/Dimisiones. Adm. Mancom.: FUENTES VARGAS RAUL;JUSZKIEWICZ DARIUSZ;SANCHEZ CASTRO JOSE. Nombramientos. Adm. Solid.: SANCHEZ CASTRO JOSE;JUSZKIEWICZ DARIUSZ. Modificaciones estatutarias. Cambio del Organo de Administración: A
  4. 09/05/2011#1202517

    Company name: MONTAJES RADASAN SL

    ConstituciónNombramientos
    MONTAJES RADASAN SL. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: INSTALACION Y MONTAJE DE TODO TIPO DE CARPINTERIA METALICA DE HIERRO, ALUMINIO Y OTROS MATERIALES. Domicilio: C/ VALMOJADO NUMERO 193, 5º A (MADRID). Capital: 3.012,0

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 2011

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 addressC/ VALMOJADO 179 - 2ºB (MADRID), Madrid
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 — Instalación de carpintería — are listed together.