MATERIALES DE CONSTRUCCION MONTES LEON SL

Hoja M82308· NIF B78608221

VigenteMadrid
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

NIF
Hoja registral
IRUS1000242130956
Legal formSociedad Limitada (SL)
Share capital99 525,60 €
LocalityPinto
Phone
Register referenceTomo 5014 · Folio 94 · Hoja M82308
StatusVigente

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

Former

Directors network map

4 nodes Person Company
MATERIALES DE CONSTRU…Fernandez-Montes Diaz DavidFernandez-Montes Dia…ESENTI MOBILIARIO SOCIEDAD LIMITADAESENTI MOBILIARIO SO…MONTES SUR DESARROLLO URBANISTICO SLMONTES SUR DESARROLL…

Registered actos

  1. Reducción de capitalPublished 24/08/2021· Registered 17/08/2021· I/A 9
  2. Ampliación de capitalPublished 24/08/2021· Registered 17/08/2021· I/A 9
  3. Ceses/DimisionesPublished 23/03/2017· Registered 14/03/2017· I/A 8
  4. NombramientosPublished 23/03/2017· Registered 14/03/2017· I/A 8
  5. Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 7
  6. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 7
  7. Modificaciones estatutariasPublished 21/04/2016· Registered 14/04/2016· I/A 7
  8. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 6
  9. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 6

Changes

  1. 21/04/2016Modificaciones estatutarias

Capital · events

  1. 24/08/2021Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 24/08/2021#6580884
    Reducción 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
  2. 23/03/2017#4302478
    Ceses/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
  3. 21/04/2016#3822853
    Ceses/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 
  4. 18/05/2012#1729035
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN ILDEFONSO 4, MADRID, PINTO
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 — Otros alojamientos — are listed together.