LA CASONA DE MONTEHERMOSO SL

Hoja M401084· NIF B84637628

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
145 010,00 €
Director :
Garcia Bravo Carlos

Legal information

Legal information for LA CASONA DE MONTEHERMOSO SL

NIF
Hoja registral
IRUS1000276962269
Legal formSociedad Limitada (SL)
Share capital145 010,00 €
Register referenceTomo 22448 · Folio 163 · Hoja M401084
StatusVigente

Activity

LA CASONA DE MONTEHERMOSO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 August 2022 to 17 May 2023, across 4 distinct types of filing. Its registered share capital is 145 010,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LA CASONA DE MONTEHER…Garcia Bravo CarlosGarcia Bravo CarlosTROQUELES Y TROQUELADOS GARCIA MORENO SLTROQUELES Y TROQUELA…TRINCAESPIÑAS SLTRINCAESPIÑAS SLTRANSPORTES DAYCAR 2013 SLTRANSPORTES DAYCAR 2…IRRADIA SERVICIOS PARA EL ACTOR SLIRRADIA SERVICIOS PA…BLOCKBASTO FILMS SLBLOCKBASTO FILMS SLGRANALBA PISCI SLGRANALBA PISCI SLINMO CARPE SLINMO CARPE SLAYLESBURY COMPANY SLAYLESBURY COMPANY SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Bravo Carlos100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 5
  2. Ampliación de capitalPublished 15/02/2023· Registered 08/02/2023· I/A 4
  3. Ampliación de capitalPublished 22/11/2022· Registered 15/11/2022· I/A 3
  4. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 2
  5. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 2

Capital · events

  1. 17/05/2023Ampliación de capital
    Resulting capital: 145 010,00 € (+28 000,00 €)
  2. 15/02/2023Ampliación de capital
    Resulting capital: 117 010,00 € (+94 000,00 €)
  3. 22/11/2022Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)

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. 17/05/2023#7531885
    Ampliación de capital
    LA CASONA DE MONTEHERMOSO SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 145.010,00 Euros. Datos registrales. T 22448 , F 163, S 8, H M 401084, I/A 5 ( 9.05.23).
  2. 15/02/2023#7389617
    Ampliación de capitalCambio de identidad del socio único
    LA CASONA DE MONTEHERMOSO SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA BRAVO CARLOS. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 117.010,00 Euros. Datos registrales. T 22448 , F 162, S 8, H M 401084,…
  3. 22/11/2022#7255122
    Ampliación de capital
    LA CASONA DE MONTEHERMOSO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 22448 , F 162, S 8, H M 401084, I/A 3 (15.11.22).
  4. 16/08/2022#7122677
    Ceses/DimisionesNombramientos
    LA CASONA DE MONTEHERMOSO SL. Ceses/Dimisiones. Adm. Unico: ESCUDERO GARCIA MARINA. Nombramientos. Adm. Unico: GARCIA BRAVO CARLOS. Datos registrales. T 22448 , F 161, S 8, H M 401084, I/A 2 ( 8.08.22).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB MONTEHERMOSO - PARCELA 202, MADRID, CAMPO REAL
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector