JAMONTESCAN 1972 SL

Hoja MA174315· NIF B44912491

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 646 589,00 €
Incorporation :
23/05/2023
Director :
Montes Cantero Javier

Legal information

Legal information for JAMONTESCAN 1972 SL

NIF
Hoja registral
IRUS1000049194375
Legal formSociedad Limitada (SL)
Share capital1 646 589,00 €
Incorporation date23/05/2023
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 6336 · Folio 192 · Hoja MA174315
StatusVigente

Activity

JAMONTESCAN 1972 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 May 2023. The Spanish commercial register has published 5 filings for this company, from 23 May 2023 to 24 January 2024, across 5 distinct types of filing. Its registered share capital is 1 646 589,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades; y la prestación de servicios de asesoramiento y apoyo a la gestión de entidades. Se excluyen expres.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
JAMONTESCAN 1972 SLMontes Cantero JavierMontes Cantero JavierACTIVA DEVELOPMENT 2011 SOCIEDAD LIMITADAACTIVA DEVELOPMENT 2…JABEL GESTION DE PATRIMONIO SLJABEL GESTION DE PAT…RAQUETAS DE MIJAS SLRAQUETAS DE MIJAS SLMARVEL INSTALACIONES Y SERVICIOS SLMARVEL INSTALACIONES…MANIRON PROMOCIONES SLMANIRON PROMOCIONES …ALTABACA DE LA TORRE 29 SLALTABACA DE LA TORRE…MARVEL CONSTRUCCION Y CALIDAD SLMARVEL CONSTRUCCION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
JAMONTESCAN 1972 SLMontes Cantero JavierMontes Cantero JavierMANIRON PROMOCIONES SLMANIRON PROMOCIONES …

Beneficial owner (UBO)

Montes Cantero Javier100 %

Individual · ultimate beneficial owner · since 23/05/2023

Beneficial owner network map

3 nodes Person Company
JAMONTESCAN 1972 SLMontes Cantero JavierMontes Cantero JavierMANIRON PROMOCIONES SLMANIRON PROMOCIONES …

Registered actos

  1. Ampliación de capitalPublished 24/01/2024· Registered 17/01/2024· I/A 2
  2. Modificaciones estatutariasPublished 24/01/2024· Registered 17/01/2024· I/A 2
  3. ConstituciónPublished 23/05/2023· Registered 15/05/2023· I/A 1
  4. Declaración de unipersonalidadPublished 23/05/2023· Registered 15/05/2023· I/A 1
  5. NombramientosPublished 23/05/2023· Registered 15/05/2023· I/A 1

Changes

  1. 24/01/2024Modificaciones estatutarias
  2. 23/05/2023Declaración de unipersonalidad

    MONTES CANTERO JAVIER

Capital · events

  1. 24/01/2024Ampliación de capital
    Resulting capital: 1 646 589,00 € (+1 643 589,00 €)
  2. 23/05/2023Constitución
    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. 24/01/2024#7894080
    Ampliación de capitalModificaciones estatutarias
    JAMONTESCAN 1972 SL. Ampliación de capital. Capital: 1.643.589,00 Euros. Resultante Suscrito: 1.646.589,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6336, L 5244, F 192, S 8, H MA174315, …
  2. 23/05/2023#7543161
    ConstituciónDeclaración de unipersonalidadNombramientos
    JAMONTESCAN 1972 SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: La Sociedad tiene por objeto la tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propi…

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/ LARGA 8 1 C - REFERENCIA CATASTRAL NUMERO 47502 (FUENGIROLA), Fuengirola, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector