INVERSIONES MONTOYA SL
Hoja M316649· NIF B83330738
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Montoya Jaramillo Carlos Mario, Recalde Chavarria Grace Elizabeth
Legal information
Legal information for INVERSIONES MONTOYA SL
Activity
INVERSIONES MONTOYA SL is a Sociedad Limitada (SL) with its registered office in Morata de Tajuña (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Montoya Jaramillo Carlos MarioSince 06/07/2017Administrador ÚnicoApoderado
- Recalde Chavarria Grace ElizabethSince 06/07/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recalde Chavarria Grace Elizabeth100 %
Individual · ultimate beneficial owner · since 13/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 5
- Declaración de unipersonalidadPublished 13/07/2017· Registered 06/07/2017· I/A 4
- Ceses/DimisionesPublished 13/07/2017· Registered 06/07/2017· I/A 4
- NombramientosPublished 13/07/2017· Registered 06/07/2017· I/A 4
- Modificaciones estatutariasPublished 13/07/2017· Registered 06/07/2017· I/A 4
- Cambio de domicilio socialPublished 13/07/2017· Registered 06/07/2017· I/A 4
Changes
- 13/07/2017Cambio de domicilio social
C/ CARRETERA M-311 Km 9,400 (MORATA DE TAJUÑA)
- 13/07/2017Declaración de unipersonalidad
RECALDE CHAVARRIA GRACE ELIZABETH
- 13/07/2017Modificaciones estatutarias
Timeline (BORME)
- 13/07/2017#4460424Nombramientos
INVERSIONES MONTOYA SL. Nombramientos. Apoderado: MONTOYA JARAMILLO CARLOS MARIO. Datos registrales. T 18270 , F 174, S 8, H M 316649, I/A 5 ( 6.07.17).
- 13/07/2017#4460423Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES MONTOYA SL. Declaración de unipersonalidad. Socio único: RECALDE CHAVARRIA GRACE ELIZABETH. Ceses/Dimisiones. Adm. Unico: JARAMILLO CARLOS MARIO MONTOYA. Nombramientos. Adm. Unico: RECALDE CHAVARRIA GRACE ELIZABETH. Modificaciones estatut…
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 — Restaurantes y puestos de comidas — are listed together.