MONSHEIM SL
Hoja M246879· NIF B82465881
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 488 000,00 €
- Director :
- Cembranos Serra Francisco Javier
Legal information
Legal information for MONSHEIM SL
Activity
MONSHEIM SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 31 August 2020, across 4 distinct types of filing. Its registered share capital is 488 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Cembranos Serra Francisco JavierSince 24/08/2020Administrador Único
Former
- Cembranos Bettina CarolineCeased on 24/08/2020Administrador Solidario
- Binder KlausCeased on 24/08/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 6
- NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 6
- Ampliación de capitalPublished 18/09/2015· Registered 11/09/2015· I/A 5
- Modificaciones estatutariasPublished 18/09/2015· Registered 11/09/2015· I/A 5
- Modificaciones estatutariasPublished 08/04/2010· Registered 24/03/2010· I/A 4
Changes
- 18/09/2015Modificaciones estatutarias
- 08/04/2010Modificaciones estatutarias
Capital · events
- 18/09/2015Ampliación de capitalResulting capital: 488 000,00 € (+7 190,32 €)
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)
- 31/08/2020#6015292Ceses/DimisionesNombramientos
MONSHEIM SL. Ceses/Dimisiones. Adm. Solid.: BINDER KLAUS;CEMBRANOS BETTINA CAROLINE. Nombramientos. Adm. Unico: CEMBRANOS SERRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 18/09/2015#3505797Ampliación de capitalModificaciones estatutarias
MONSHEIM SL. Ampliación de capital. Capital: 7.190,32 Euros. Resultante Suscrito: 488.000,00 Euros. Ampliación de capital. Capital: 923.784,00 Euros. Resultante Suscrito: 1.411.784,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. … - 08/04/2010#667698Modificaciones estatutarias
MONSHEIM SL. Modificaciones estatutarias. SE ACUERDA QUE EL CARGO DE ADMINISTRADOR SEA RETRIBUIDO Y EN CONSECUENCIA SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14841 , F 150, S 8, H M 246879, I/A 4 (24.03.10).
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.