INVERSIONS MONT MALUS SL

Hoja M797087· NIF B13763362

Struck off · 02/02/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/06/2023

Legal information

Legal information for INVERSIONS MONT MALUS SL

NIF
Hoja registral
IRUS1000313145246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/06/2023
LocalityMadrid
Register referenceTomo 45310 · Folio 4 · Hoja M797087
StatusLiquidada

Activity

INVERSIONS MONT MALUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 8 June 2023. The Spanish commercial register has published 7 filings for this company, from 8 June 2023 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, suscripción, asunción, tenencia, enajenación, gravamen y transmisión de acciones y participaciones sociales y, en general valores representativos de los fondos propios de entidades nacionales y extranjeras, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
INVERSIONS MONT MALUS…Marques Pladelasala AinaMarques Pladelasala …GAVA IMPORT S.LGAVA IMPORT S.LDOMINGO MARQUES SOCIEDAD LIMITADADOMINGO MARQUES SOCI…SON MARQUES SOCIEDAD LIMITADASON MARQUES SOCIEDAD…DISPREU LOGISTICA SOCIEDAD LIMITADADISPREU LOGISTICA SO…NIF:B07966559NIF:B07966559COSBRA SLCOSBRA SLINVER ROC BLAU SLINVER ROC BLAU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONS MONT MALUS…FONTARGENT SL SOCIEDAD UNIPERSONALFONTARGENT SL SOCIED…

Beneficial owner (UBO)

LIDIANYS SL SOCIEDAD UNIPERSONAL100 %Vigente

Legal entity · since 08/06/2023

Beneficial owner network map

2 nodes Person Company
INVERSIONS MONT MALUS…FONTARGENT SL SOCIEDAD UNIPERSONALFONTARGENT SL SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 27/01/2024· I/A 2
  2. NombramientosPublished 02/02/2024· Registered 27/01/2024· I/A 2
  3. DisoluciónPublished 02/02/2024· Registered 27/01/2024· I/A 2
  4. ExtinciónPublished 02/02/2024· Registered 27/01/2024· I/A 2
  5. ConstituciónPublished 08/06/2023· Registered 01/06/2023· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2023· Registered 01/06/2023· I/A 1
  7. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 1

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción
  3. 08/06/2023Declaración de unipersonalidad

    FONTARGENT SL SOCIEDAD UNIPERSONAL

Capital · events

  1. 08/06/2023Constitución
    Initial 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)

  1. 02/02/2024#7913748
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONS MONT MALUS SL. Ceses/Dimisiones. Adm. Unico: ALLALIN CAPITAL SL. Representan: MARQUES PLADELASALA AINA. Nombramientos. Liquidador: MARQUES PLADELASALA AINA. Disolución. Voluntaria. Extinción. Datos registrales. T 45310 , F 4, S 8, H M 7970…
  2. 08/06/2023#7569278
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONS MONT MALUS SL. Constitución. Comienzo de operaciones: 9.05.23. Objeto social: La compra, suscripción, asunción, tenencia, enajenación, gravamen y transmisión de acciones y participaciones sociales y, en general valores representativos de l…

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 2023

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/ ORENSE 11/ 2ºN (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector