GRUPO MONTECHICO SL

Hoja CU7852· NIF B16268229

VigenteCuenca
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Director :
HIVIMAX SL

Legal information

Legal information for GRUPO MONTECHICO SL

NIF
Hoja registral
IRUS1000033746864
Legal formSociedad Limitada (SL)
LocalityMota del Cuervo
Register referenceTomo 529 · Folio 34 · Hoja CU7852
StatusVigente

Activity

GRUPO MONTECHICO SL is a Sociedad Limitada (SL) with its registered office in Mota del Cuervo (Cuenca, Castilla-La Mancha). Its declared activity is “Cultivo de la vid” (CNAE 0121). The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 11 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0121 · Cultivo de la vid

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GRUPO MONTECHICO SLHIVIMAX SLHIVIMAX SLINVERSIONES SOLARES PINOS SLINVERSIONES SOLARES …SOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…

Cap table · shareholdings

  • HIVIMAX SL100 %

    Legal entity · since 28/01/2021 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
GRUPO MONTECHICO SLHIVIMAX SLHIVIMAX SLINVERSIONES SOLARES PINOS SLINVERSIONES SOLARES …SOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…MAXINFRAESTRUCTURAS SAMAXINFRAESTRUCTURAS …

Beneficial owner (UBO)

HIVIMAX SL100 %Vigente

Legal entity · since 28/01/2021

Beneficial owner network map

9 nodes Person Company
GRUPO MONTECHICO SLHIVIMAX SLHIVIMAX SLINVERSIONES SOLARES PINOS SLINVERSIONES SOLARES …SOLAR PINE HOUSE SLSOLAR PINE HOUSE SLSEÑORIO DEL PISTACHO SLSEÑORIO DEL PISTACHO…COQUE GREEN NATURE SLCOQUE GREEN NATURE SLMONTE CONDE ECOLOGIC SLMONTE CONDE ECOLOGIC…EL REFUGIO DE DON CAYO SLEL REFUGIO DE DON CA…MAXINFRAESTRUCTURAS SAMAXINFRAESTRUCTURAS …

Registered actos

  1. Ampliacion del objeto socialPublished 11/05/2023· Registered 02/05/2023· I/A 4
  2. Declaración de unipersonalidadPublished 28/01/2021· Registered 18/01/2021· I/A 3
  3. Ceses/DimisionesPublished 28/01/2021· Registered 18/01/2021· I/A 3
  4. NombramientosPublished 28/01/2021· Registered 18/01/2021· I/A 3
  5. Ceses/DimisionesPublished 20/03/2012· Registered 01/03/2012· I/A 2
  6. NombramientosPublished 20/03/2012· Registered 01/03/2012· I/A 2

Changes

  1. 11/05/2023Ampliación del objeto social

    1.1.- Prestación de todo tipo de servicios agrícolas. La siembra y el cultivo de toda clase de productos agrícolas por cualquier medio, así como dirigir y llevar explotaciones agrícolas de cualquier tipo, por cuenta propia o ajena, o en aparcería con terceros dentro y/o fuera del territorio nacional.

  2. 28/01/2021Declaración de unipersonalidad

    HIVIMAX SL

Timeline (BORME)

  1. 11/05/2023#7525439
    Ampliacion del objeto social
    GRUPO MONTECHICO SL. Ampliacion del objeto social. 1.1.- Prestación de todo tipo de servicios agrícolas. La siembra y el cultivo de toda clase de productos agrícolas por cualquier medio, así como dirigir y llevar explotaciones agrícolas de cualquier …
  2. 28/01/2021#6227636
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO MONTECHICO SL. Declaración de unipersonalidad. Socio único: HIVIMAX SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GISMERO EDUARDO. Nombramientos. Adm. Unico: HIVIMAX SL. Otros conceptos: Nombramiento de doña Elvira Jimenez Guismero como persona fís…
  3. 20/03/2012#1646514
    Ceses/DimisionesNombramientos
    GRUPO MONTECHICO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GISMERO ELVIRA. Nombramientos. Adm. Unico: JIMENEZ GISMERO EDUARDO. Datos registrales. T 529 , F 32, S 8, H CU 7852, I/A 2 ( 1.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAYOR ALTA, 8, CUENCA, MOTA DEL CUERVO
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector