DEL MONTE ASESORES SL
Hoja M531014· NIF B86373370
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/01/2012
Legal information
Legal information for DEL MONTE ASESORES SL
Activity
DEL MONTE ASESORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 24 January 2012. The Spanish commercial register has published 9 filings for this company, from 24 January 2012 to 10 February 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Corporate purpose
ASEDORIA FISCAL, LABORAL Y CONTABLE Y PRESTACION DE SRVICIOS DE GESTION Y ADMINISTRACION.
Directors and representatives
Directors
Former
- Cañero Jimenez DanielCeased on 03/02/2021Administrador Único
- Torre Angulo Francisco JavierCeased on 03/01/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2018
Beneficial owner network map
Registered actos
- ExtinciónPublished 10/02/2021· Registered 03/02/2021· I/A 6
- Cambio de domicilio socialPublished 25/10/2018· Registered 18/10/2018· I/A 5
- Declaración de unipersonalidadPublished 11/01/2018· Registered 03/01/2018· I/A 4
- Ceses/DimisionesPublished 11/01/2018· Registered 03/01/2018· I/A 4
- NombramientosPublished 11/01/2018· Registered 03/01/2018· I/A 4
- Ampliacion del objeto socialPublished 13/11/2012· Registered 31/10/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 12/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 1
Changes
- 10/02/2021Extinción
- 25/10/2018Cambio de domicilio social
AVDA DEL EJE CENTRAL S/N, CTM NAVE S5 (MADRID)
- 11/01/2018Declaración de unipersonalidad
CAÑERO JIMENEZ DANIEL
- 13/11/2012Ampliación del objeto social
ALQUILER DE VEHICULOS SIN CONDUCTOR, COMPRAVENTA, RENTING DE VEHICULOS. ELTRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEA SUAMBITO TERRITORIAL Y DEMARCACION. EL TRANSPORTE DE PERSONAS,...
Capital · events
- 24/01/2012ConstituciónInitial capital: 3 006,00 €
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)
- 10/02/2021#6250246Extinción
DEL MONTE ASESORES SL. Extinción. Datos registrales. T 29506 , F 95, S 8, H M 531014, I/A 6 ( 3.02.21).
- 25/10/2018#5099939Cambio de domicilio social
DEL MONTE ASESORES SL. Cambio de domicilio social. AVDA DEL EJE CENTRAL S/N, CTM NAVE S5 (MADRID). Datos registrales. T 29506 , F 95, S 8, H M 531014, I/A 5 (18.10.18).
- 11/01/2018#4689318Declaración de unipersonalidadCeses/DimisionesNombramientos
DEL MONTE ASESORES SL. Declaración de unipersonalidad. Socio único: CAÑERO JIMENEZ DANIEL. Ceses/Dimisiones. Adm. Solid.: TORRE ANGULO FRANCISCO JAVIER;CAÑERO JIMENEZ DANIEL. Nombramientos. Adm. Unico: CAÑERO JIMENEZ DANIEL. Otros conceptos: Cambio d… - 26/07/2013#2387346
DEL MONTE ASESORES SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION PRIMERA. Datos registrales. T 29506 , F 94, S 8, H M 531014, I/A 3 (19.07.13).
- 13/11/2012#1980429Ampliacion del objeto social
DEL MONTE ASESORES SL. Ampliacion del objeto social. ALQUILER DE VEHICULOS SIN CONDUCTOR, COMPRAVENTA, RENTING DE VEHICULOS. ELTRANSPORTE DE TODO TIPO DE MERCANCIAS POR CARRETERA, CUALQUIERA QUE SEA SUAMBITO TERRITORIAL Y DEMARCACION. EL TRANSPORTE D… - 24/01/2012#1551429ConstituciónNombramientos
DEL MONTE ASESORES SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: ASEDORIA FISCAL, LABORAL Y CONTABLE Y PRESTACION DE SRVICIOS DE GESTION Y ADMINISTRACION. Domicilio: C/ VENTURA RODRIGUEZ, NUMERO 12, URBANIZACION MONT (BOADILLA DE…
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 2012
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.