MONT SAINT MICHEL SL

Hoja M623281· NIF B87544268

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
639 945,00 €
Incorporation :
04/05/2016
Director :
Valli Luca

Legal information

Legal information for MONT SAINT MICHEL SL

NIF
Hoja registral
IRUS1000296584687
Legal formSociedad Limitada (SL)
Share capital639 945,00 €
Incorporation date04/05/2016
LocalityMajadahonda
Register referenceTomo 34650 · Folio 89 · Hoja M623281
StatusVigente

Activity

MONT SAINT MICHEL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2016. The Spanish commercial register has published 8 filings for this company, from 4 May 2016 to 15 March 2023, across 6 distinct types of filing. Its registered share capital is 639 945,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO, INCLUYENDO ACCIONES, PARTICIPACIONES O CUOTAS DE PARTICIPACION EN SOCIEDADES, FONDOS O COMUNIDADES DE BIENES.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
MONT SAINT MICHEL SLValli LucaValli LucaLUVA KOMFOLIA SLLUVA KOMFOLIA SLMAQSUMI ENGINEERING SLMAQSUMI ENGINEERING …VIRIDISFARM IBERICA SLVIRIDISFARM IBERICA …

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 3
  4. Ampliación de capitalPublished 12/12/2022· Registered 01/12/2022· I/A 2
  5. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 2
  6. Cambio de objeto socialPublished 12/12/2022· Registered 01/12/2022· I/A 2
  7. ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
  8. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 12/12/2022Cambio de domicilio social

    AVDA DE LOS REYES CATOLICOS, NUMERO 6, PLANTA 3 (MAJADAHONDA)

  2. 12/12/2022Cambio de objeto social

    TENENCIA, GESTION, ADMINISTRACION, ADQUISICION, SUSCRIPCION, ASUNCION, DESEMBOLSO, TRANSMISION, ENAJENACION, APORTACION O GRAVAMEN DE VALORES O ACTIVOS DE CARACTER MOBILIARIO, INCLUYENDO ACCIONES, PARTICIPACIONES O CUOTAS DE PARTICIPACION EN SOCIEDADES, FONDOS O COMUNIDADES DE BIENES.

Capital · events

  1. 12/12/2022Ampliación de capital
    Resulting capital: 639 945,00 € (+589 945,00 €)
  2. 04/05/2016Constitución
    Initial capital: 50 000,00 €

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)

  1. 15/03/2023#7438619
    Ceses/DimisionesNombramientos
    MONT SAINT MICHEL SL. Ceses/Dimisiones. Adm. Unico: CHABI SADIA. Nombramientos. Adm. Unico: VALLI LUCA. Datos registrales. T 34650 , F 89, S 8, H M 623281, I/A 4 ( 8.03.23).
  2. 22/12/2022#7304977
    Nombramientos
    MONT SAINT MICHEL SL. Nombramientos. Apo.Sol.: VALLI LUCA. Datos registrales. T 34650 , F 88, S 8, H M 623281, I/A 3 (15.12.22).
  3. 12/12/2022#7285465
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    MONT SAINT MICHEL SL. Ampliación de capital. Capital: 589.945,00 Euros. Resultante Suscrito: 639.945,00 Euros. Cambio de domicilio social. AVDA DE LOS REYES CATOLICOS, NUMERO 6, PLANTA 3 (MAJADAHONDA). Cambio de objeto social. TENENCIA, GESTION, ADMI…
  4. 04/05/2016#3840110
    ConstituciónNombramientos
    MONT SAINT MICHEL SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: Otras actividades de consultoría de gestión empresarial. Compra y venta de embalaje de aluminio , cartón y otros. Intermediarios del comercio de productos diversos …

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 2016

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 addressAVDA DE LOS REYES CATOLICOS, NUMERO 6, PLANTA 3 (MAJADAHONDA), Majadahonda, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector