MONTEGO BAY SL
Hoja M293106· NIF B83093880
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camino Valverde Ernesto
Legal information
Legal information for MONTEGO BAY SL
Activity
MONTEGO BAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 3 filings for this company, from 11 March 2014 to 2 March 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Directors and representatives
Directors
Current
- Camino Valverde ErnestoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/03/2017· Registered 22/02/2017· I/A 6
- Fusión por absorciónPublished 14/05/2015· Registered 07/05/2015· I/A 5
- Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 4
Changes
- 02/03/2017Declaración de unipersonalidad
CAMINO VALVERDE ERNESTO
- 14/05/2015Fusión por absorción
- 11/03/2014Modificaciones estatutarias
Timeline (BORME)
- 02/03/2017#4272595Declaración de unipersonalidad
MONTEGO BAY SL. Declaración de unipersonalidad. Socio único: CAMINO VALVERDE ERNESTO. Datos registrales. T 17114 , F 166, S 8, H M 293106, I/A 6 (22.02.17).
- 14/05/2015#3322677Fusión por absorción
MONTEGO BAY SL. Fusión por absorción. Sociedades absorbidas: MADRID OCIO Y COPAS SL. Datos registrales. T 17114 , F 162, S 8, H M 293106, I/A 5 ( 7.05.15).
- 11/03/2014#2711417Modificaciones estatutarias
MONTEGO BAY SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º. Datos registrales. T 17114 , F 162, S 8, H M 293106, I/A 4 ( 3.03.14).
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
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.