100M MONTADITOS CHILE SL

Hoja M553469· NIF B86628757

Struck off · 30/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
26/02/2013

Legal information

Legal information for 100M MONTADITOS CHILE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date26/02/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30757 · Folio 208 · Hoja M553469
StatusBaja

Activity

100M MONTADITOS CHILE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 26 February 2013. The Spanish commercial register has published 15 filings for this company, from 26 February 2013 to 30 December 2014, across 7 distinct types of filing. Its registered share capital is 125 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO DE LA HOSTELERIA Y SERVICIOS COMPLEMENTARIOS A LA MISMA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
100M MONTADITOS CHILE…100M MONTADITOS INTERNACIONAL SL100M MONTADITOS INTE…100M MONTADITOS LATAM SL100M MONTADITOS LATA…100M MONTADITOS MEXICO SL100M MONTADITOS MEXI…100M MONTADITOS NEWCO SL100M MONTADITOS NEWC…

Beneficial owner (UBO)

100M MONTADITOS INTERNACIONAL SL100 %Vigente

Legal entity · since 26/02/2013

Beneficial owner network map

5 nodes Person Company
100M MONTADITOS CHILE…100M MONTADITOS INTERNACIONAL SL100M MONTADITOS INTE…100M MONTADITOS LATAM SL100M MONTADITOS LATA…100M MONTADITOS MEXICO SL100M MONTADITOS MEXI…100M MONTADITOS NEWCO SL100M MONTADITOS NEWC…

Registered actos

  1. Ceses/DimisionesPublished 30/12/2014· Registered 19/12/2014· I/A 9
  2. NombramientosPublished 30/12/2014· Registered 19/12/2014· I/A 9
  3. DisoluciónPublished 30/12/2014· Registered 19/12/2014· I/A 9
  4. ExtinciónPublished 30/12/2014· Registered 19/12/2014· I/A 9
  5. Ceses/DimisionesPublished 13/05/2014· Registered 05/05/2014· I/A 8
  6. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 8
  7. Ampliación de capitalPublished 25/03/2014· Registered 17/03/2014· I/A 7
  8. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 6
  9. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 5
  10. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 4
  11. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 3
  12. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
  13. ConstituciónPublished 26/02/2013· Registered 15/02/2013· I/A 1
  14. Declaración de unipersonalidadPublished 26/02/2013· Registered 15/02/2013· I/A 1
  15. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 30/12/2014Disolución
  2. 30/12/2014Extinción
  3. 26/02/2013Declaración de unipersonalidad

    100M MONTADITOS INTERNACIONAL SL

Capital · events

  1. 25/03/2014Ampliación de capital
    Resulting capital: 125 000,00 € (+122 000,00 €)
  2. 26/02/2013Constitución
    Initial 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)

  1. 30/12/2014#3132696
    Ceses/DimisionesNombramientosDisoluciónExtinción
    100M MONTADITOS CHILE SL. Ceses/Dimisiones. Liquidador: DONADO ESCUDERO VIRGINIA. Adm. Solid.: PEREZ RODRIGUEZ JUAN-MIGUEL;DONADO ESCUDERO VIRGINIA. Nombramientos. Liquidador: DONADO ESCUDERO VIRGINIA. Disolución. Voluntaria. Extinción. Datos registr…
  2. 13/05/2014#2801528
    Ceses/DimisionesNombramientos
    100M MONTADITOS CHILE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ TENORIO CARLOS LEON. Nombramientos. Adm. Solid.: DONADO ESCUDERO VIRGINIA. Datos registrales. T 30757 , F 154, S 8, H M 553469, I/A 8 ( 5.05.14).
  3. 25/03/2014#2734294
    Ampliación de capital
    100M MONTADITOS CHILE SL. Ampliación de capital. Capital: 122.000,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 30757 , F 154, S 8, H M 553469, I/A 7 (17.03.14).
  4. 06/11/2013#2523977
    Nombramientos
    100M MONTADITOS CHILE SL. Nombramientos. Apoderado: ROY MORALES ANA MARIA. Datos registrales. T 30757 , F 154, S 8, H M 553469, I/A 6 (28.10.13).
  5. 30/07/2013#2392470
    Nombramientos
    100M MONTADITOS CHILE SL. Nombramientos. Apo.Manc.: PARDO ESCRIBANO JESUS;MORENO CARRASCO VICENTE. Datos registrales. T 30757 , F 151, S 8, H M 553469, I/A 5 (22.07.13).
  6. 18/07/2013#2376496
    Ceses/Dimisiones
    100M MONTADITOS CHILE SL. Ceses/Dimisiones. Adm. Solid.: GERVAS GARCIA-RAMOS JUAN. Datos registrales. T 30757 , F 151, S 8, H M 553469, I/A 4 (10.07.13).
  7. 27/05/2013#2293873
    Nombramientos
    100M MONTADITOS CHILE SL. Nombramientos. Apoderado: MORENO CARRASCO VICENTE;DAMIANO REDONDO SILVIA;ROY MORALES ANA MARIA. Datos registrales. T 30757 , F 149, S 8, H M 553469, I/A 3 (20.05.13).
  8. 09/05/2013#2265647
    Nombramientos
    100M MONTADITOS CHILE SL. Nombramientos. Adm. Solid.: GERVAS GARCIA-RAMOS JUAN;PEREZ RODRIGUEZ JUAN-MIGUEL. Datos registrales. T 30757 , F 148, S 8, H M 553469, I/A 2 (29.04.13).
  9. 26/02/2013#2147928
    ConstituciónDeclaración de unipersonalidadNombramientos
    100M MONTADITOS CHILE SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: LA EXPLOTACION DE CUALQUIER ACTIVIDAD RELACIONADA CON EL RAMO DE LA HOSTELERIA Y SERVICIOS COMPLEMENTARIOS A LA MISMA. Domicilio: AVDA DE EUROPA 19 3 - EDIFICIO…

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 2013

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 addressAVDA DE EUROPA 19 3 - EDIFICIO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province