SAL23 MONTAJES SL

Hoja BU17607· NIF B09597469

VigenteBurgos
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 447,00 €
Incorporation :
12/12/2018
Director :
Tomas Franco Maria Jose

Legal information

Legal information for SAL23 MONTAJES SL

NIF
Hoja registral
IRUS1000051312019
Legal formSociedad Limitada (SL)
Share capital3 447,00 €
Incorporation date12/12/2018
LocalityMiranda de Ebro
Register referenceTomo 752 · Folio 201 · Hoja BU17607
StatusVigente

Activity

SAL23 MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 12 December 2018. The Spanish commercial register has published 4 filings for this company, from 12 December 2018 to 4 June 2019, across 3 distinct types of filing. Its registered share capital is 3 447,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Trabajos verticales de construcción y montajes, formación de técnicos verticales, fabricación y venta de estructuras de madera laminada y mecánicas. Trabajos de construcción, restauración, o rehabilitación de edificios. Trabajos de montaje o relacionados con el montaje. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
SAL23 MONTAJES SLTomas Franco Maria JoseTomas Franco Maria J…A. I. ASESORAMIENTO INTEGRAL 2011 SLA. I. ASESORAMIENTO …MARO CONGELADOS 2017 SLMARO CONGELADOS 2017…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SAL23 MONTAJES SLMartinez Pelado Francisco JavierMartinez Pelado Fran…

Beneficial owner (UBO)

Martinez Pelado Francisco Javier100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
SAL23 MONTAJES SLMartinez Pelado Francisco JavierMartinez Pelado Fran…

Registered actos

  1. NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 2
  2. ConstituciónPublished 12/12/2018· Registered 05/12/2018· I/A 1
  3. Declaración de unipersonalidadPublished 12/12/2018· Registered 05/12/2018· I/A 1
  4. NombramientosPublished 12/12/2018· Registered 05/12/2018· I/A 1

Changes

  1. 12/12/2018Declaración de unipersonalidad

    MARTINEZ PELADO FRANCISCO JAVIER

Capital · events

  1. 12/12/2018Constitución
    Initial capital: 3 447,00 €

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. 04/06/2019#5426009
    Nombramientos
    SAL23 MONTAJES SL. Nombramientos. Apoderado: DEL HIERRO FRANCO JON-MIRENA. Datos registrales. T 752, L 543, F 201, S 8, H BU 17607, I/A 2 (29.05.19).
  2. 12/12/2018#5169807
    ConstituciónDeclaración de unipersonalidadNombramientos
    SAL23 MONTAJES SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Trabajos verticales de construcción y montajes, formación de técnicos verticales, fabricación y venta de estructuras de madera laminada y mecánicas. Trabajos de constru…

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 2018

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/ ALAVA 12 BAJO (MIRANDA DE EBRO), Miranda de Ebro, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector