INVERSIONES MONFORTE SL
Hoja A51635· NIF B53328365
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 826 080,00 €
- Director :
- Mira Martinez-Navarro Antonio
Legal information
Legal information for INVERSIONES MONFORTE SL
Activity
INVERSIONES MONFORTE SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 February 2012 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 826 080,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Mira Martinez-Navarro AntonioSince 02/11/2012Administrador Único
Former
- Mira Gomez AntonioCeased on 11/12/2019Administrador Único
Authorised representatives
Current
- Martinez-Navarro Campos Maria VictoriaSince 02/11/2012Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2024· Registered 10/06/2024· I/A 12
- Modificaciones estatutariasPublished 20/04/2022· Registered 08/04/2022· I/A 10
- Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 9
- NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 9
- NombramientosPublished 15/11/2012· Registered 02/11/2012· I/A 8
- Ampliación de capitalPublished 07/02/2012· Registered 26/01/2012· I/A 7
Changes
- 20/04/2022Modificaciones estatutarias
Capital · events
- 17/06/2024Ampliación de capitalResulting capital: 826 080,00 € (+98 640,00 €)
- 07/02/2012Ampliación de capitalResulting capital: 727 440,00 € (+300 000,00 €)
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)
- 17/06/2024#8126417Ampliación de capital
INVERSIONES MONFORTE SL. Ampliación de capital. Capital: 98.640,00 Euros. Resultante Suscrito: 826.080,00 Euros. Datos registrales. S 8 , H A 51635, I/A 12 (10.06.24).
- 20/04/2022#6920044Modificaciones estatutarias
INVERSIONES MONFORTE SL. Modificaciones estatutarias. ARTICULO 13º. Duración indefinida y carácter retribuido del órgano de administración.-. Datos registrales. T 2195 , F 75, S 8, H A 51635, I/A 10 ( 8.04.22).
- 19/12/2019#5714593Ceses/DimisionesNombramientos
INVERSIONES MONFORTE SL. Ceses/Dimisiones. Adm. Unico: MIRA GOMEZ ANTONIO. Nombramientos. Adm. Unico: MIRA MARTINEZ-NAVARRO ANTONIO. Datos registrales. T 2195 , F 75, S 8, H A 51635, I/A 9 (11.12.19).
- 15/11/2012#1982799Nombramientos
INVERSIONES MONFORTE SL. Nombramientos. Apo.Sol.: MIRA MARTINEZ-NAVARRO ANTONIO;MARTINEZ-NAVARRO CAMPOS MARIA VICTORIA. Datos registrales. T 2195 , F 75, S 8, H A 51635, I/A 8 ( 2.11.12).
- 07/02/2012#1578150Ampliación de capital
INVERSIONES MONFORTE SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 727.440,00 Euros. Datos registrales. T 2195 , F 74, S 8, H A 51635, I/A 7 (26.01.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.