MONTAGENIL SL

Hoja GR24881· NIF B18695007

Struck off · 14/01/2020Granada
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MONTAGENIL SL

NIF
Hoja registral
IRUS1000209945165
Legal formSociedad Limitada (SL)
LocalityHuétor Vega
Register referenceTomo 1107 · Folio 4 · Hoja GR24881
StatusLiquidada

Activity

MONTAGENIL SL is a Sociedad Limitada (SL) with its registered office in Huétor Vega (Granada, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 16 filings for this company, from 28 August 2009 to 14 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MONTAGENIL SLCalero Espinosa DavidCalero Espinosa David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAGENIL SLCalero Espinosa DavidCalero Espinosa David

Beneficial owner (UBO)

Calero Espinosa David100 %

Individual · ultimate beneficial owner · since 11/08/2011

Beneficial owner network map

2 nodes Person Company
MONTAGENIL SLCalero Espinosa DavidCalero Espinosa David

Registered actos

  1. Ceses/DimisionesPublished 14/01/2020· Registered 07/01/2020· I/A 11
  2. NombramientosPublished 14/01/2020· Registered 07/01/2020· I/A 11
  3. DisoluciónPublished 14/01/2020· Registered 07/01/2020· I/A 11
  4. ExtinciónPublished 14/01/2020· Registered 07/01/2020· I/A 11
  5. Ceses/DimisionesPublished 02/04/2018· Registered 22/03/2018· I/A 10
  6. NombramientosPublished 02/04/2018· Registered 22/03/2018· I/A 10
  7. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 9
  8. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 9
  9. Ceses/DimisionesPublished 27/06/2014· Registered 20/06/2014· I/A 8
  10. NombramientosPublished 27/06/2014· Registered 20/06/2014· I/A 8
  11. Declaración de unipersonalidadPublished 11/08/2011· Registered 02/08/2011· I/A 7
  12. ReeleccionesPublished 11/08/2011· Registered 02/08/2011· I/A 7
  13. Modificaciones estatutariasPublished 11/08/2011· Registered 02/08/2011· I/A 7
  14. Cambio de domicilio socialPublished 11/08/2011· Registered 02/08/2011· I/A 7
  15. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 6
  16. ReeleccionesPublished 28/08/2009· Registered 19/08/2009· I/A 5

Changes

  1. 14/01/2020Disolución
  2. 14/01/2020Extinción
  3. 11/08/2011Cambio de domicilio social

    C/ PINTOR PICASSO 4 (HUETOR VEGA)

  4. 11/08/2011Declaración de unipersonalidad

    CALERO ESPINOSA DAVID

  5. 11/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2020#5736111
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTAGENIL SL. Ceses/Dimisiones. Adm. Unico: CALERO ESPINOSA DAVID. Liquidador: CALERO ESPINOSA DAVID. Nombramientos. Liquidador: CALERO ESPINOSA DAVID. Disolución. Otras Causas. Extinción. Datos registrales. T 1107 , F 4, S 8, H GR 24881, I/A 11 ( 7…
  2. 02/04/2018#4817963
    Ceses/DimisionesNombramientos
    MONTAGENIL SL. Ceses/Dimisiones. Adm. Unico: CALERO ESPINOSA MONTSERRAT DEL CARMEN. Nombramientos. Adm. Unico: CALERO ESPINOSA DAVID. Datos registrales. T 1107 , F 4, S 8, H GR 24881, I/A 10 (22.03.18).
  3. 14/04/2015#3278969
    Ceses/DimisionesNombramientos
    MONTAGENIL SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GARCIA MARIA DOLORES. Nombramientos. Adm. Unico: CALERO ESPINOSA MONTSERRAT DEL CARMEN. Datos registrales. T 1107 , F 4, S 8, H GR 24881, I/A 9 ( 7.04.15).
  4. 27/06/2014#2868942
    Ceses/DimisionesNombramientos
    MONTAGENIL SL. Ceses/Dimisiones. Adm. Unico: CALERO ESPINOSA DAVID. Nombramientos. Adm. Unico: IBAÑEZ GARCIA MARIA DOLORES. Datos registrales. T 1107 , F 4, S 8, H GR 24881, I/A 8 (20.06.14).
  5. 11/08/2011#1339365
    Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de domicilio social
    MONTAGENIL SL. Declaración de unipersonalidad. Socio único: CALERO ESPINOSA DAVID. Reelecciones. Adm. Unico: CALERO ESPINOSA DAVID. Modificaciones estatutarias. ncia del cambio del plazo de duracion del cargo de Administrador.. Cambio de domicilio so…
  6. 27/07/2010#819803
    Reelecciones
    MONTAGENIL SL. Reelecciones. Adm. Unico: CALERO ESPINOSA DAVID. Datos registrales. T 1107 , F 3, S 8, H GR 24881, I/A 6 (16.07.10).
  7. 28/08/2009#365487
    Reelecciones
    MONTAGENIL SL. Reelecciones. Adm. Unico: CALERO ESPINOSA DAVID. Datos registrales. T 1107 , F 3, S 8, H GR 24881, I/A 5 (19.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PINTOR PICASSO 4 (HUETOR VEGA), Huétor Vega, Granada
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector