MONTALMO CONSULTORIA SL

Hoja A151191· NIF B54950258

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2016
Director :
Khachatryan Bagdatiev Vardan

Legal information

Legal information for MONTALMO CONSULTORIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2016
LocalitySant Joan d'Alacant
Register referenceTomo 3967 · Folio 70 · Hoja A151191
StatusVigente

Activity

MONTALMO CONSULTORIA SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). It was incorporated on 8 August 2016. The Spanish commercial register has published 12 filings for this company, from 8 August 2016 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Consultoría estratégica y asesoramiento de empresas. Tenencia, adquisición y compraventa de bienes inmuebles propios.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Planelles Gandia Montserrat100 %

Individual · ultimate beneficial owner · since 11/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/04/2022· Registered 08/04/2022· I/A 5
  2. NombramientosPublished 20/04/2022· Registered 08/04/2022· I/A 5
  3. Cambio de domicilio socialPublished 20/04/2022· Registered 08/04/2022· I/A 5
  4. Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 4
  5. NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 4
  6. Declaración de unipersonalidadPublished 11/09/2017· Registered 01/09/2017· I/A 3
  7. Ceses/DimisionesPublished 11/09/2017· Registered 01/09/2017· I/A 3
  8. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 3
  9. Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 2
  10. NombramientosPublished 10/02/2017· Registered 02/02/2017· I/A 2
  11. ConstituciónPublished 08/08/2016· Registered 01/08/2016· I/A 1
  12. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 1

Changes

  1. 20/04/2022Cambio de domicilio social

    AVDA ELDA 18 - LOCAL 2 (SANT JOAN D'ALACANT)

  2. 11/09/2017Declaración de unipersonalidad

    PLANELLES GANDIA MONTSERRAT

Capital · events

  1. 08/08/2016Constitución
    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. 20/04/2022#6920033
    Ceses/DimisionesNombramientosCambio de domicilio social
    MONTALMO CONSULTORIA SL. Sociedad unipersonal. Cambio de identidad del socio único: KHACHATRYAN BAGDATIEV VARDAN. Ceses/Dimisiones. Adm. Unico: JIMENEZ MAÑAS MOISES. Nombramientos. Adm. Unico: KHACHATRYAN BAGDATIEV VARDAN. Cambio de domicilio social.…
  2. 28/10/2020#6091067
    Ceses/DimisionesNombramientos
    MONTALMO CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: PLANELLES GANDIA MONTSERRAT. Nombramientos. Adm. Unico: JIMENEZ MAÑAS MOISES. Datos registrales. T 3967 , F 70, S 8, H A 151191, I/A 4 (20.10.20).
  3. 11/09/2017#4536416
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MONTALMO CONSULTORIA SL. Declaración de unipersonalidad. Socio único: PLANELLES GANDIA MONTSERRAT. Ceses/Dimisiones. Adm. Unico: JIMENEZ MAÑAS MOISES. Nombramientos. Adm. Unico: PLANELLES GANDIA MONTSERRAT. Datos registrales. T 3967 , F 70, S 8, H A …
  4. 10/02/2017#4238527
    Ceses/DimisionesNombramientos
    MONTALMO CONSULTORIA SL. Ceses/Dimisiones. Adm. Unico: PLANELLES GANDIA MONTSERRAT. Nombramientos. Adm. Unico: JIMENEZ MAÑAS MOISES. Datos registrales. T 3967 , F 70, S 8, H A 151191, I/A 2 ( 2.02.17).
  5. 08/08/2016#3973676
    ConstituciónNombramientos
    MONTALMO CONSULTORIA SL. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: Consultoría estratégica y asesoramiento de empresas. Tenencia, adquisición y compraventa de bienes inmuebles propios. Domicilio: C/ POETA VILA Y BLANCO 8 - ATICO…

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 2016

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 ELDA 18 - LOCAL 2 (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante

Prospect

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

Prospect this province