MONT GLENN SL
Hoja A92833· NIF B54014519
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Elvira Elvira Juan Francisco
Legal information
Legal information for MONT GLENN SL
Activity
MONT GLENN SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 30 December 2020 to 17 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Elvira Elvira Juan FranciscoSince 12/09/2023Administrador Único
Former
- Soto Soriano JesusCeased on 10/07/2024Administrador Solidario
- Montero Manzano Juan CarlosCeased on 12/09/2023Administrador Solidario
- Porn Schwank Glenn PedroCeased on 12/09/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/09/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POR LOS NUEVOS VIEJOS TIEMPOS SL100 %Vigente
Legal entity · since 22/09/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 5
- NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 5
- Cambio de domicilio socialPublished 17/07/2024· Registered 10/07/2024· I/A 5
- Declaración de unipersonalidadPublished 22/09/2023· Registered 14/09/2023· I/A 3
- Ceses/DimisionesPublished 21/09/2023· Registered 12/09/2023· I/A 2
- NombramientosPublished 21/09/2023· Registered 12/09/2023· I/A 2
- Cambio de domicilio socialPublished 21/09/2023· Registered 12/09/2023· I/A 2
Changes
- 17/07/2024Cambio de domicilio social
PTDA BORDES 31 (VILLAJOYOSA)
- 22/09/2023Declaración de unipersonalidad
POR LOS NUEVOS VIEJOS TIEMPOS SL
- 21/09/2023Cambio de domicilio social
C/ COLON 111 (VILLAJOYOSA)
Timeline (BORME)
- 17/07/2024#8172666Ceses/DimisionesNombramientosCambio de domicilio social
MONT GLENN SL. Ceses/Dimisiones. Adm. Solid.: ELVIRA ELVIRA JUAN FRANCISCO;SOTO SORIANO JESUS. Nombramientos. Adm. Unico: ELVIRA ELVIRA JUAN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú… - 22/09/2023#7718658Declaración de unipersonalidad
MONT GLENN SL. Declaración de unipersonalidad. Socio único: POR LOS NUEVOS VIEJOS TIEMPOS SL. Datos registrales. T 2941 , F 207, S 8, H A 92833, I/A 3 (14.09.23).
- 21/09/2023#7716366Ceses/DimisionesNombramientosCambio de domicilio social
MONT GLENN SL. Ceses/Dimisiones. Adm. Solid.: MONTERO MANZANO JUAN CARLOS;PORN SCHWANK GLENN PEDRO. Nombramientos. Adm. Solid.: SOTO SORIANO JESUS;ELVIRA ELVIRA JUAN FRANCISCO. Cambio de domicilio social. C/ COLON 111 (VILLAJOYOSA). Datos registrales… - 22/04/2022#6925943
MONT GLENN SL. Reapertura hoja registral. Datos registrales. T 2941 , F 206, S 8, H A 92833, I/A 1 1 (12.04.22).
- 30/12/2020#6191213
MONT GLENN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2941 , F 206, S 8, H A 92833, I/A 1 H (21.12.20).
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 — Promoción inmobiliaria — are listed together.