EL MONTORIO SL
Hoja SA1442· NIF B37046877
- Activity :
- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EL MONTORIO SL
Activity
EL MONTORIO SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 24 July 2012 to 22 October 2015, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Corporate purpose
Explotación de bienes inmuebles mediante su arrendamiento o venta.
Directors and representatives
Directors
Former
- Hernandez Martin Miguel AngelCeased on 14/10/2015Administrador Solidario
- Hernandez Martin Maria PalomaCeased on 14/10/2015Administrador Solidario
- Hernandez Martin Maria TeresaCeased on 14/10/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2015· Registered 14/10/2015· I/A 7
- DisoluciónPublished 22/10/2015· Registered 14/10/2015· I/A 7
- ExtinciónPublished 22/10/2015· Registered 14/10/2015· I/A 7
- Ceses/DimisionesPublished 18/08/2015· Registered 27/07/2015· I/A 6
- NombramientosPublished 18/08/2015· Registered 27/07/2015· I/A 6
- Cambio de objeto socialPublished 18/08/2015· Registered 27/07/2015· I/A 6
- Modificaciones estatutariasPublished 25/10/2013· Registered 16/10/2013· I/A 5
- ReeleccionesPublished 24/07/2012· Registered 10/07/2012· I/A 4
Changes
- 22/10/2015Cambio de denominación social
EL MONTORIO SA→EL MONTORIO SL
- 22/10/2015Disolución
- 22/10/2015Extinción
- 18/08/2015Cambio de objeto social
Explotación de bienes inmuebles mediante su arrendamiento o venta.
- 25/10/2013Modificaciones estatutarias
Timeline (BORME)
- 22/10/2015#3550424Ceses/DimisionesDisoluciónExtinción
EL MONTORIO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN MARIA PALOMA;HERNANDEZ MARTIN MARIA TERESA;HERNANDEZ MARTIN MIGUEL ANGEL. Disolución. Fusion. Extinción. Datos registrales. T 50 , F 24, S 8, H SA 1442, I/A 7 (14.10.15).
- 18/08/2015#3469007
Company name: EL MONTORIO SA
Ceses/DimisionesNombramientosCambio de objeto socialEL MONTORIO SA. Transformación de sociedad. Denominación y forma adoptada: EL MONTORIO SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN MARIA TERESA;HERNANDEZ MARTIN MARIA PALOMA;HERNANDEZ MARTIN MIGUEL ANGEL. Nombramientos. Adm. Solid.: HERNANDEZ… - 25/10/2013#2509794
Company name: EL MONTORIO SA
Modificaciones estatutariasEL MONTORIO SA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 25 .- El ejercicio social comenzará el uno de septiembre y terminará el treinta y uno de agosto de cada año," . Datos registrales. T 50 , F 18, S 8, H SA 1442, I/A 5 (16… - 24/07/2012#1829920
Company name: EL MONTORIO SA
ReeleccionesEL MONTORIO SA. Reelecciones. Adm. Solid.: HERNANDEZ MARTIN MARIA TERESA;HERNANDEZ MARTIN MARIA PALOMA;HERNANDEZ MARTIN MIGUEL ANGEL. Datos registrales. T 50 , F 18, S 8, H SA 1442, I/A 4 (10.07.12).
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.