GESTION MONTAÑESA DE SOCIEDADES, S.L
Hoja S19775· NIF B39447768
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 100 000,00 €
Legal information
Legal information for GESTION MONTAÑESA DE SOCIEDADES, S.L
Activity
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Carral Perez FernandoAdministrador Solidario
- Carral Sampedro LopeAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2024· Registered 09/07/2024· I/A 6
- NombramientosPublished 18/07/2024· Registered 09/07/2024· I/A 6
- Modificaciones estatutariasPublished 18/07/2024· Registered 09/07/2024· I/A 6
- Ceses/DimisionesPublished 13/08/2020· Registered 03/08/2020· I/A 5
- NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 5
- Ampliación de capitalPublished 12/01/2017· Registered 03/01/2017· I/A 3
- NombramientosPublished 24/05/2016· Registered 16/05/2016· I/A 2
Changes
- 18/07/2024Modificaciones estatutarias
- 13/08/2020Cambio de denominación social
INVERSIONES CARHNOS SL→GESTION MONTAÑESA DE SOCIEDADES, S.L
Capital · events
- 12/01/2017Ampliación de capitalResulting capital: 1 100 000,00 € (+300 000,00 €)
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)
- 18/07/2024#8177193Ceses/DimisionesNombramientosModificaciones estatutarias
GESTION MONTAÑESA DE SOCIEDADES, S.L. Ceses/Dimisiones. Adm. Unico: CARRAL PEREZ FERNANDO. Nombramientos. Adm. Solid.: CARRAL SAMPEDRO LOPE;CARRAL PEREZ FERNANDO. Modificaciones estatutarias. Se modifican los artículos 11º, 23º, 24º y 25º de los Esta… - 13/08/2020#5993535Ceses/DimisionesNombramientos
GESTION MONTAÑESA DE SOCIEDADES, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARRAL SAMPEDRO LOPE. Nombramientos. Adm. Unico: CARRAL PEREZ FERNANDO. Datos registrales. T 935 , F 169, S 8, H S 19775, I/A 5 ( 3.08.20).
- 12/01/2017#4186873
Company name: INVERSIONES CARHNOS SL
Ampliación de capitalINVERSIONES CARHNOS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 1.100.000,00 Euros. Datos registrales. T 935 , F 167, S 8, H S 19775, I/A 3 ( 3.01.17).
- 24/05/2016#3868157
Company name: INVERSIONES CARHNOS SL
NombramientosINVERSIONES CARHNOS SL. Nombramientos. Apoderado: CARRAL PEREZ FERNANDO. Datos registrales. T 935 , F 167, S 8, H S 19775, I/A 2 (16.05.16).
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.