ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA

Hoja AB24182· NIF B02556629

VigenteAlbacete
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
26/06/2014
Directors :
Cuenca Albujer Nicanor, Soriano Piqueras Manuel

Legal information

Legal information for ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198738887
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date26/06/2014
Register referenceTomo 945 · Folio 36 · Hoja AB24182
StatusVigente

Activity

ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 26 June 2014. The Spanish commercial register has published 9 filings for this company, from 26 June 2014 to 3 March 2015, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

el corte de goma espuma y la venta de mueble tapizado.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ESPUMAS MONTEALEGRE S…Soriano Piqueras ManuelSoriano Piqueras Man…Cuenca Albujer NicanorCuenca Albujer Nican…TRANSFORMADOS MONTEALEGRE SOCIEDAD LIMITADATRANSFORMADOS MONTEA…RECOLECCION VITICOLA MONTEALEGRE SOCIEDAD LIMITADARECOLECCION VITICOLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPUMAS MONTEALEGRE S…Cuenca Albujer NicanorCuenca Albujer Nican…

Beneficial owner (UBO)

Cuenca Albujer Nicanor100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

2 nodes Person Company
ESPUMAS MONTEALEGRE S…Cuenca Albujer NicanorCuenca Albujer Nican…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 2
  2. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 2
  3. Ampliación de capitalPublished 03/03/2015· Registered 23/02/2015· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2015· Registered 23/02/2015· I/A 2
  5. Ampliacion del objeto socialPublished 03/03/2015· Registered 23/02/2015· I/A 2
  6. ConstituciónPublished 26/06/2014· Registered 18/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2014· Registered 18/06/2014· I/A 1
  8. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 1

Changes

  1. 03/03/2015Ampliación del objeto social

    la fabricación y venta de colchones.

  2. 03/03/2015Modificaciones estatutarias
  3. 26/06/2014Declaración de unipersonalidad

    CUENCA ALBUJER NICANOR

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)
  2. 26/06/2014Constitución
    Initial capital: 30 000,00 €

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. 03/03/2015#3216684
    ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 945, L 709, F 36, S 8, H AB 24182, I/A 3 (23.02.15).
  2. 03/03/2015#3216683
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CUENCA ALBUJER NICANOR. Nombramientos. Adm. Solid.: CUENCA ALBUJER NICANOR;SORIANO PIQUERAS MANUEL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 E…
  3. 26/06/2014#2864577
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPUMAS MONTEALEGRE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: el corte de goma espuma y la venta de mueble tapizado. Domicilio: C/ MOLINICOS 3 1 A (MONTEALEGRE DEL CASTILLO). Capital: 30.000,00 Euros. Declaraci…

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 2014

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 addressC/ MOLINICOS 3 1 A (MONTEALEGRE DEL CASTILLO), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector