IMPORT MONTES SOCIEDAD LIMITADA

Hoja MA140000· NIF B93548675

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
52 500,00 €
Incorporation :
15/06/2017
Director :
Montes Vazquez Josefa

Legal information

Legal information for IMPORT MONTES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000045766980
Legal formSociedad Limitada (SL)
Share capital52 500,00 €
Incorporation date15/06/2017
Register referenceTomo 5627 · Folio 154 · Hoja MA140000
StatusVigente

Activity

IMPORT MONTES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 15 June 2017. The Spanish commercial register has published 7 filings for this company, from 15 June 2017 to 19 December 2024, across 4 distinct types of filing. Its registered share capital is 52 500,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

la compraventa, importación y exportación, al por mayor y al por menor, de bebidas alcohólicas o no y productos de alimentación. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o par.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
IMPORT MONTES SOCIEDA…Montes Vazquez JosefaMontes Vazquez JosefaINVERSIONES MOVAZ GESTION DE CARTERA MOBILIARIA SLINVERSIONES MOVAZ GE…CRISOMI GESTION DE CARTERA INMOBILIARIA SLCRISOMI GESTION DE C…MONTEMARBE SLMONTEMARBE SLARRENDAMIENTOS MONTES SLARRENDAMIENTOS MONTE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMPORT MONTES SOCIEDA…INVERSIONES MOVAZ GESTION DE CARTERA MOBILIARIA SLINVERSIONES MOVAZ GE…CRISOMI GESTION DE CARTERA INMOBILIARIA SLCRISOMI GESTION DE C…

Beneficial owner (UBO)

INVERSIONES MOVAZ GESTION DE CARTERA MOBILIARIA SL100 %Vigente

Legal entity · since 15/06/2017

Beneficial owner network map

3 nodes Person Company
IMPORT MONTES SOCIEDA…INVERSIONES MOVAZ GESTION DE CARTERA MOBILIARIA SLINVERSIONES MOVAZ GE…CRISOMI GESTION DE CARTERA INMOBILIARIA SLCRISOMI GESTION DE C…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 5
  2. NombramientosPublished 29/12/2021· Registered 17/12/2021· I/A 4
  3. NombramientosPublished 25/01/2019· Registered 16/01/2019· I/A 3
  4. Ampliación de capitalPublished 03/08/2017· Registered 26/07/2017· I/A 2
  5. ConstituciónPublished 15/06/2017· Registered 05/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 15/06/2017· Registered 05/06/2017· I/A 1
  7. NombramientosPublished 15/06/2017· Registered 05/06/2017· I/A 1

Changes

  1. 15/06/2017Declaración de unipersonalidad

    INVERSIONES MOVAZ GESTION DE CARTERA MOBILIARIA SL

Capital · events

  1. 03/08/2017Ampliación de capital
    Resulting capital: 52 500,00 € (+10 500,00 €)
  2. 15/06/2017Constitución
    Initial capital: 42 000,00 €

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. 19/12/2024#8406698
    Nombramientos
    IMPORT MONTES SOCIEDAD LIMITADA. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. S 8 , H MA140000, I/A 5 (12.12.24).
  2. 29/12/2021#6750464
    Nombramientos
    IMPORT MONTES SOCIEDAD LIMITADA. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 5627, L 4534, F 154, S 8, H MA140000, I/A 4 (17.12.21).
  3. 25/01/2019#5224770
    Nombramientos
    IMPORT MONTES SOCIEDAD LIMITADA. Nombramientos. Auditor: MUÑIZ GRIJALVO AUDITORES SL. Datos registrales. T 5627, L 4534, F 154, S 8, H MA140000, I/A 3 (16.01.19).
  4. 03/08/2017#4491913
    Ampliación de capital
    IMPORT MONTES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.500,00 Euros. Resultante Suscrito: 52.500,00 Euros. Datos registrales. T 5627, L 4534, F 153, S 8, H MA140000, I/A 2 (26.07.17).
  5. 15/06/2017#4420424
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMPORT MONTES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.17. Objeto social: la compraventa, importación y exportación, al por mayor y al por menor, de bebidas alcohólicas o no y productos de alimentación. Las actividades integran…

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 2017

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 addressPOLIG INDUSTRIAL LAS ALBARIZAS, N NAVE 20 (MARBELLA), Málaga
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector