MONTA PLATFORM SL

Hoja M799820· NIF B56277502

VigenteMadrid
Registered address :
Activity :
Actividades de los centros de llamadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2023
Directors :
Holzmann Rasmussen Casper, Scherer Max Lion

Legal information

Legal information for MONTA PLATFORM SL

NIF
Hoja registral
IRUS1000313788370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2023
Register referenceTomo 45470 · Folio 82 · Hoja M799820
StatusVigente

Activity

MONTA PLATFORM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de los centros de llamadas” (CNAE 8220). It was incorporated on 12 September 2023. The Spanish commercial register has published 8 filings for this company, from 12 September 2023 to 27 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8220 · Actividades de los centros de llamadas

Corporate purpose

Actividades de los centros de llamadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Monta Aps100 %

    Individual · since 12/09/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Monta Aps100 %

Individual · ultimate beneficial owner · since 12/09/2023

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 10/06/2024· Registered 03/06/2024· I/A 4
  2. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 3
  3. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. ConstituciónPublished 12/09/2023· Registered 05/09/2023· I/A 1
  6. Declaración de unipersonalidadPublished 12/09/2023· Registered 05/09/2023· I/A 1
  7. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 1

Changes

  1. 10/06/2024Cambio de objeto social

    Actividades de los centros de llamadas.

  2. 12/09/2023Declaración de unipersonalidad

    MONTA APS

Capital · events

  1. 12/09/2023Constitución
    Initial capital: 3 000,00 €

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. 27/06/2024#8144709
    MONTA PLATFORM SL. Fe de erratas: Se publicó por error en la Inscripción 2ª el nombramiento de los administradores como únicos, siendo lo correcto administradores solidarios. Datos registrales. T 45470 , F 82, S 8, H M 799820, I/A 2 ( 7.05.24).
  2. 10/06/2024#8116160
    Cambio de objeto social
    MONTA PLATFORM SL. Cambio de objeto social. Actividades de los centros de llamadas. Datos registrales. S 8 , H M 799820, I/A 4 ( 3.06.24).
  3. 07/06/2024#8114731
    Nombramientos
    MONTA PLATFORM SL. Nombramientos. Apoderado: FREIXES PORTES ROGER;CALZADA OLIVERAS ELISABET;MARTINEZ SALAMANCA JOSE MARIA;MONTAÑA I MOLL DE ALBA LUIS;CASTAN TORRALBA CLARA CANDELARIA. Datos registrales. S 8 , H M 799820, I/A 3 (31.05.24).
  4. 17/05/2024#8082010
    Ceses/DimisionesNombramientos
    MONTA PLATFORM SL. Ceses/Dimisiones. Adm. Unico: HOLZMANN RASMUSSEN CASPER. Nombramientos. Adm. Unico: HOLZMANN RASMUSSEN CASPER;SCHERER MAX LION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  5. 12/09/2023#7706988
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTA PLATFORM SL. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: Actividades de programación informática. Domicilio: C/ VELAZQUEZ 37 - 1º DERECHA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MONTA A…

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 2023

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 addressC/ VELAZQUEZ 37 - 1º DERECHA (MADRID), 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 los centros de llamadas — are listed together.

Prospect this sectorAll companies in this sector