INVERSIONES MONTECARLO SL

Hoja A150706· NIF B54939772

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
49 437,00 €
Incorporation :
05/07/2016
Director :
Sanchez Sanchez Julio Juan

Legal information

Legal information for INVERSIONES MONTECARLO SL

NIF
Hoja registral
IRUS1000170044750
Legal formSociedad Limitada (SL)
Share capital49 437,00 €
Incorporation date05/07/2016
LocalityFinestrat
Register referenceTomo 3958 · Folio 2 · Hoja A150706
StatusVigente

Activity

INVERSIONES MONTECARLO SL is a Sociedad Limitada (SL) with its registered office in Finestrat (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 July 2016. The Spanish commercial register has published 5 filings for this company, from 5 July 2016 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 49 437,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1.- La gestión y administración de todo tipo de sociedades mercantiles. 2.- La adquisición, tenencia, venta y arrendamientos de toda clase de bienes inmuebles, tanto rústicos como urbanos, ya sean de Renta Libre como de Protección Oficial.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVERSIONES MONTECARL…Sanchez Sanchez Julio JuanSanchez Sanchez Juli…PRIVATE BRANDS TECHNOLOGY SLPRIVATE BRANDS TECHN…INVESTIGACION E IDEAS TECNOLOGICAS SLINVESTIGACION E IDEA…ENERGY TECHNOLOGY WORLDWIDE SLENERGY TECHNOLOGY WO…ENERGY TECHNOLOGY EUROPE SLENERGY TECHNOLOGY EU…JUAN & BRIGIDA PATRIMONIAL SLJUAN & BRIGIDA PATRI…BOSS LEVEL SLBOSS LEVEL SLMMB NEGOCIOS SLMMB NEGOCIOS SLMONTEBRISA NEGOCIOS SLMONTEBRISA NEGOCIOS …ENERGY SISTEM TECHNOLOGY SAENERGY SISTEM TECHNO…MASTER EXPLOTACIONES SLMASTER EXPLOTACIONES…OLI-LEVANTE INSTALACIONES SLOLI-LEVANTE INSTALAC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES MONTECARL…Sanchez Sanchez Julio JuanSanchez Sanchez Juli…

Beneficial owner (UBO)

Sanchez Sanchez Julio Juan100 %

Individual · ultimate beneficial owner · since 05/07/2016

Beneficial owner network map

2 nodes Person Company
INVERSIONES MONTECARL…Sanchez Sanchez Julio JuanSanchez Sanchez Juli…

Registered actos

  1. Ampliación de capitalPublished 25/01/2022· Registered 17/01/2022· I/A 3
  2. Ampliación de capitalPublished 25/07/2019· Registered 17/07/2019· I/A 2
  3. ConstituciónPublished 05/07/2016· Registered 27/06/2016· I/A 1
  4. Declaración de unipersonalidadPublished 05/07/2016· Registered 27/06/2016· I/A 1
  5. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 1

Changes

  1. 05/07/2016Declaración de unipersonalidad

    SANCHEZ SANCHEZ JULIO JUAN

Capital · events

  1. 25/01/2022Ampliación de capital
    Resulting capital: 49 437,00 € (+600,00 €)
  2. 25/07/2019Ampliación de capital
    Resulting capital: 48 837,00 € (+1 500,00 €)
  3. 05/07/2016Constitución
    Initial capital: 47 337,00 €

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. 25/01/2022#6776237
    Ampliación de capital
    INVERSIONES MONTECARLO SL. Ampliación de capital. Capital: 600,00 Euros. Resultante Suscrito: 49.437,00 Euros. Datos registrales. T 3958 , F 2, S 8, H A 150706, I/A 3 (17.01.22).
  2. 25/07/2019#5511653
    Ampliación de capital
    INVERSIONES MONTECARLO SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 48.837,00 Euros. Datos registrales. T 3958 , F 2, S 8, H A 150706, I/A 2 (17.07.19).
  3. 05/07/2016#3928653
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES MONTECARLO SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: 1.- La gestión y administración de todo tipo de sociedades mercantiles. 2.- La adquisición, tenencia, venta y arrendamientos de toda clase de bienes inmuebles, …

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 2016

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/ CALPE 1 3 D (FINESTRAT), Finestrat, Alicante
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 actividades de consultoría de gestión empresarial — are listed together.

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