MONASTERIO 10 INVERSIONES SL
Hoja M554979· NIF B86666633
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 374 744,00 €
- Incorporation :
- 14/03/2013
- Director :
- Gonzalez-Pacheco Mejia Laura Ines
Legal information
Legal information for MONASTERIO 10 INVERSIONES SL
Activity
MONASTERIO 10 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2013. The Spanish commercial register has published 6 filings for this company, from 14 March 2013 to 9 September 2024, across 3 distinct types of filing. Its registered share capital is 1 374 744,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compra, tenencia, gestión, permuta y venta de toda clase de accionesy participaciones sociales; valores mobiliarios y activos financieros, siempre que tales actividades no estén reservadas a entidades legalmente determinadas. b) La tenencia, compra y venta de bienes inmuebles, ...
Directors and representatives
Directors
Current
- Gonzalez-Pacheco Mejia Laura InesSince 06/03/2013Administrador Único
Authorised representatives
Current
- Martin Losa JorgeSince 12/03/2013Apoderado
- Gonzalez Pacheco Hurtado Luis CarlosSince 12/03/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 09/09/2024· Registered 02/09/2024· I/A 5
- NombramientosPublished 20/09/2019· Registered 13/09/2019· I/A 4
- Ampliación de capitalPublished 21/09/2017· Registered 13/09/2017· I/A 3
- NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 2
- ConstituciónPublished 14/03/2013· Registered 06/03/2013· I/A 1
- NombramientosPublished 14/03/2013· Registered 06/03/2013· I/A 1
Capital · events
- 09/09/2024Ampliación de capitalResulting capital: 1 374 744,00 € (+499 998,00 €)
- 21/09/2017Ampliación de capitalResulting capital: 874 746,00 € (+871 647,00 €)
- 14/03/2013ConstituciónInitial capital: 3 099,00 €
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)
- 09/09/2024#8242086Ampliación de capital
MONASTERIO 10 INVERSIONES SL. Ampliación de capital. Capital: 499.998,00 Euros. Resultante Suscrito: 1.374.744,00 Euros. Otros conceptos: Se hace constar que la Administradora única, Doña Laura Inés González Pacheco Mejía, tine nacionalidad española,… - 20/09/2019#5585942Nombramientos
MONASTERIO 10 INVERSIONES SL. Nombramientos. Apoderado: MARTIN LOSA JORGE. Datos registrales. T 30835 , F 34, S 8, H M 554979, I/A 4 (13.09.19).
- 21/09/2017#4549976Ampliación de capital
MONASTERIO 10 INVERSIONES SL. Ampliación de capital. Capital: 871.647,00 Euros. Resultante Suscrito: 874.746,00 Euros. Datos registrales. T 30835 , F 34, S 8, H M 554979, I/A 3 (13.09.17).
- 22/03/2013#2189779Nombramientos
MONASTERIO 10 INVERSIONES SL. Nombramientos. Apoderado: GONZALEZ PACHECO HURTADO LUIS CARLOS;MARTIN LOSA JORGE. Datos registrales. T 30835 , F 33, S 8, H M 554979, I/A 2 (12.03.13).
- 14/03/2013#2177242ConstituciónNombramientos
MONASTERIO 10 INVERSIONES SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: a) La compra, tenencia, gestión, permuta y venta de toda clase de accionesy participaciones sociales; valores mobiliarios y activos financieros, siempre que…
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 2013
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 — Promoción inmobiliaria — are listed together.