INVERSIONES MONTINI 2012 SL
Hoja PM69972· NIF B57766180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2012
- Directors :
- Cook Karl Mackinnon, Land Paul Douglas
Legal information
Legal information for INVERSIONES MONTINI 2012 SL
Activity
INVERSIONES MONTINI 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 1 August 2012. The Spanish commercial register has published 5 filings for this company, from 1 August 2012 to 26 November 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase. La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de lasmismas, y edificaciones para su venta por partes o no,...
Directors and representatives
Directors
Current
- Cook Karl MackinnonSince 15/11/2012Administrador Solidario
- Land Paul DouglasSince 15/11/2012Administrador Solidario
Former
- ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SLCeased on 15/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Modificaciones estatutariasPublished 26/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1
Changes
- 26/11/2012Cambio de denominación social
INVERSIONES MONTINI 2012 SOCIEDAD LIMITADA→INVERSIONES MONTINI 2012 SL
- 26/11/2012Modificaciones estatutarias
Capital · events
- 01/08/2012ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2012#2001187Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES MONTINI 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ADMINISTRACION Y TENENCIA DE PARTICIPACIONES SL. Nombramientos. Adm. Solid.: LAND PAUL DOUGLAS;COOK KARL MACKINNON. Modificaciones estatutarias. Cambio del Organo de A… - 01/08/2012#1840358
Company name: INVERSIONES MONTINI 2012 SOCIEDAD LIMITADA
ConstituciónNombramientosINVERSIONES MONTINI 2012 SOCIEDAD LIMITADA(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.12. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de …
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 2012
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 — CNAE 6812 — are listed together.