MATERIALES DE CONSTRUCCION MONTES LEON SL
Hoja M82308· NIF B78608221
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 525,60 €
- Director :
- Fernandez-Montes Diaz David
Legal information
Legal information for MATERIALES DE CONSTRUCCION MONTES LEON SL
Activity
MATERIALES DE CONSTRUCCION MONTES LEON SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 18 May 2012 to 24 August 2021, across 5 distinct types of filing. Its registered share capital is 99 525,60 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Directors and representatives
Directors
Current
- Fernandez-Montes Diaz DavidSince 14/04/2016Administrador Único
Former
- Fernandez-Montes Diaz MiriamCeased on 14/03/2017Administrador Solidario
- Diaz Jordan VictoriaCeased on 14/03/2017Administrador Solidario
- Fernandez Montes Romero Jose MariaCeased on 07/05/2012Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 24/08/2021· Registered 17/08/2021· I/A 9
- Ampliación de capitalPublished 24/08/2021· Registered 17/08/2021· I/A 9
- Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 8
- NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 8
- Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 7
- NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 7
- Modificaciones estatutariasPublished 21/04/2016· Registered 14/04/2016· I/A 7
- Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 6
- NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 6
Changes
- 21/04/2016Modificaciones estatutarias
Capital · events
- 24/08/2021Reducción de capitalAmpliación de capitalResulting capital: 99 525,60 € (−302 543,40 €)
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)
- 24/08/2021#6580884Reducción de capitalAmpliación de capital
MATERIALES DE CONSTRUCCION MONTES LEON SL. Reducción de capital. Importe reducción: 2,00 Euros. Resultante Suscrito: 99.525,60 Euros. Reducción de capital. Importe reducción: 96.520,60 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital… - 23/03/2017#4302478Ceses/DimisionesNombramientos
MATERIALES DE CONSTRUCCION MONTES LEON SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ-MONTES DIAZ DAVID;FERNANDEZ-MONTES DIAZ MIRIAM;DIAZ JORDAN VICTORIA. Nombramientos. Adm. Unico: FERNANDEZ-MONTES DIAZ DAVID. Otros conceptos: Cambio del Organo de Adm… - 21/04/2016#3822853Ceses/DimisionesNombramientosModificaciones estatutarias
MATERIALES DE CONSTRUCCION MONTES LEON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-MONTES DIAZ DAVID. Nombramientos. Adm. Solid.: FERNANDEZ-MONTES DIAZ DAVID;FERNANDEZ-MONTES DIAZ MIRIAM;DIAZ JORDAN VICTORIA. Modificaciones estatutarias. MODIFICADOS … - 18/05/2012#1729035Ceses/DimisionesNombramientos
MATERIALES DE CONSTRUCCION MONTES LEON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MONTES ROMERO JOSE MARIA. Nombramientos. Adm. Unico: FERNANDEZ- MONTES DIAZ DAVID. Datos registrales. T 5014 , F 92, S 8, H M 82308, I/A 6 ( 7.05.12).
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 — Otros alojamientos — are listed together.